Anray (Subco 1) Limited

Dissolved 10 Nov 202606244187 Private limited company
Incorporated
11 May 2007
Previously known as
MM&S (5254) Limited (until 22 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
255 Green Lanes
Palmers Green
London
N13 4XE

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 30 October 2008
British
Director · Appointed 8 November 2007
British
Born April 1952 (74)
Officer history (6 former)
30 October 2008
Appointed Williams, Raymond Henry George as Secretary
30 October 2008
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 October 2008
Appointed Williams, Angela as Secretary
30 October 2008
Resigned Williams, Angela as Secretary
30 October 2008
Resigned Smith, Elizabeth Langrish as Director
30 October 2008
Resigned Simkins, Susan Mary as Director
8 November 2007
Appointed Smith, Elizabeth Langrish as Director
8 November 2007
Appointed Simkins, Susan Mary as Director
8 November 2007
Resigned Vindex Services Limited as Corporate Director
8 November 2007
Resigned Vindex Limited as Corporate Director
8 November 2007
Appointed Williams, Angela as Director
11 May 2007
Appointed Vindex Services Limited as Corporate Director
11 May 2007
Appointed Vindex Limited as Corporate Director
11 May 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06290792

Financials

Balance sheet as at 1 October 2025 · total exemption full accounts

Cash
£2
Current Ratio
43.8x

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £556 £556 £556 £556 £556 £556
Balance sheet detail
202520242023202220212020
Current Assets£569£569£569£569£569£569
Debtors£567£567£567£567£567£567
Cash£2£2£2£2£2£2
Creditors (< 1 year)£13£13£13£13£13£13
Net Current Assets£556£556£556£556£556£556
Shareholder Funds£556£556£556£556£556£556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Final Gazette dissolved via compulsory strike-off
25 August 2026First Gazette notice for compulsory strike-off
25 November 2025Total exemption full accounts1 October 2025
11 June 2025Confirmation statement with no updates11 May 2025
8 April 2025Total exemption full accounts1 October 2024
Show all recent filings

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