VM6 LIMITED, Middlesex

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

VM6 LIMITED

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number09332991

Founded28/11/2014

PurposeBuying and selling of own real estate

Address3 Valencia Road, Stanmore, Middlesex, HA7 4JL

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date28/11/2014

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (17 events)

07/05/2026

Address updated

Stanmore, Middlesex

30/12/2025

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

28/11/2014

Appointed Vahnea Management Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Vahnea Marolda Investments Llp

75–100% shares

Appointed: 27/12/2021

87.5%

Vahnea Marolda Investments Llp

75–100% shares

Appointed: 27/12/2021

87.5%

Abhay Varma

75–100% voting rights

Appointed: 28/11/2016 · Resigned: 27/12/2021

—

Abhay Varma

75–100% voting rights

Appointed: 28/11/2016 · Resigned: 27/12/2021

—

Officers & directors

Abhay Varma

Director

Appointed: 28/11/2014

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

27/12/2021

Appointed Vahnea Marolda Investments Llp (person)

Person with significant control

27/12/2021

Resigned Abhay Varma (person)

Person with significant control

28/11/2016

Appointed Abhay Varma (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

3 Valencia Road

Stanmore

Middlesex

HA7 4JL

Financials

There are no Financials yet.

Documents

Total exemption full accounts made up to 31 March 2025

30/12/2025

View

Confirmation statement

04/12/2025

View

Total exemption full accounts made up to 31 March 2024

03/01/2025

View

Confirmation statement

02/01/2025

View

Memorandum and Articles of Association

11/12/2024

View

Resolutions RES13 ‐ All acts of the directors of the company prior to the date are hereby ratified and approved 09/12/2024 RES01 ‐ Resolution of adoption of Articles of Association

11/12/2024

View

Total exemption full accounts made up to 31 March 2023

09/04/2024

View

Confirmation statement

02/01/2024

View

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Total exemption full accounts made up to 31 March 2022

04/01/2023

View

Showing 1–10 of 36

1 / 4

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VM6 LIMITED

Home

VM6 LIMITED

Summary

Legal & Status

Timeline (17 events)

Address updated

Annual accounts filed

Appointed Vahnea Management Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Vahnea Marolda Investments Llp (person)

Resigned Abhay Varma (person)

Appointed Abhay Varma (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of VM6 LIMITED

Total exemption full accounts made up to 31 March 2025

Confirmation statement

Total exemption full accounts made up to 31 March 2024

Confirmation statement

Memorandum and Articles of Association

Resolutions RES13 ‐ All acts of the directors of the company prior to the date are hereby ratified and approved 09/12/2024 RES01 ‐ Resolution of adoption of Articles of Association

Total exemption full accounts made up to 31 March 2023

Confirmation statement

Companexia Document AI

Total exemption full accounts made up to 31 March 2022

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