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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

MMGB LTD.

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number10726452
Founded13/04/2017
PurposeRetail sale via mail order houses or via Internet
AddressInternational House, 776-778 Barking Road, London, E13 9PJ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date13/04/2017
Registry Authority—

Source: — · Last updated: 21/04/2026

Timeline (7 events)

15/11/2018

Annual accounts filed

Micro company accounts made up to 30 April 2018

View file in Documents

30/04/2018

Annual accounts filed

Annual Accounts · Accounting year ending 30/04/2018

View file in Documents

13/04/2017

Appointed Simon Didier Savinien Humbert (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Etienne François Mimy

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 13/04/2017

62.5%
Simon Didier Savinien Humbert

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 13/04/2017

62.5%

Officers & directors

Etienne François Mimy

Director

Appointed: 13/04/2017

—
Simon Didier Savinien Humbert

Director

Appointed: 13/04/2017

—
Amedia Ltd

Secretary

Appointed: 13/04/2017 · Resigned: 20/10/2017

—

Ownership Timeline (2 changes)

13/04/2017

Appointed Etienne François Mimy (person)

Person with significant control

13/04/2017

Appointed Simon Didier Savinien Humbert (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

International House

776-778 Barking Road

London

E13 9PJ

Financials

Key figures from annual accounts filings.

Convert to

2018

Total assets: £45.6K

Key figures

Total assets

2018£45,576

Net Assets Liabilities

2018£45,576

Equity

2018£45,576

Current Assets

2018£377,633

Net Current Assets Liabilities

2018£45,576

Total Assets Less Current Liabilities

2018£45,576

Creditors

2018£332,057
Metric2018
Total assets£45,576
Net Assets Liabilities£45,576
Equity£45,576
Current Assets£377,633
Net Current Assets Liabilities£45,576
Total Assets Less Current Liabilities£45,576
Creditors£332,057

Documents

Final Gazette dissolved via voluntary strike-off

09/04/2019

View

First Gazette notice for voluntary strike-off

22/01/2019

View

Strike off from register

11/01/2019

View

Micro company accounts made up to 30 April 2018

15/11/2018

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2018

Filed: 30/04/2018

View

Confirmation statement

24/04/2018

View

Change of director details

28/02/2018

View

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Change of director details

28/02/2018

View

Change of details for person with significant control

26/01/2018

View

Showing 1–10 of 14

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2018)
£45,576

Capital structure

Equity ratio (2018)
100%
  1. –London
  2. –MMGB LTD.
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