4M MIRKO E MARTA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4m Mirko E Marta Ltd. The company was founded 10 years ago and was given the registration number 09293146. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | 4M MIRKO E MARTA LTD |
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| Company Number | : | 09293146 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 November 2014 |
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| End of financial year | : | 29 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS | Director | 22 March 2022 | Active |
| C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS | Director | 24 November 2014 | Active |
| 270, Via Belmonte Chiavelli, Palermo, Italy, 90124 | Director | 03 November 2014 | Active |
People with Significant Control
| The Business And Communications Trust |
| Notified on | : | 15 October 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Michael Filiou Ltd, Salisbury House, Potters Bar, United Kingdom, EN6 5AS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mario Lo Piccolo |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Giuseppe Lo Piccolo |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1940 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)