M&M Import Ltd

Active06962421 Private limited company
Incorporated
15 July 2009 (17 years)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Maria Madalena Lemes Da Silva
Owned by
Maria Madalena Lemes Da Silva
Accounts type
Micro entity
Address
33 Willmott Road
Rushden
NN10 0YU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Da Silva, Maria Madalena Lemes
Director · Appointed 15 September 2010
Spanish
Born January 1972 (54)
Officer history (5 former)
20 July 2021
Resigned Alves Conceicao, Marco Aurelio as Director
1 August 2014
Appointed Alves Conceicao, Marco Aurelio as Director
1 August 2014
Resigned Alves Conceicao, Marco Aurelio as Director
1 August 2013
Appointed Alves Conceicao, Marco Aurelio as Director
1 August 2013
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
15 September 2010
Appointed Da Silva, Maria Madalena Lemes as Director
10 November 2009
Resigned Da Silva, Maria Madalena Lemes as Director
1 October 2009
Resigned Richaudeau, Sonia as Director
18 August 2009
Appointed Richaudeau, Sonia as Director
15 July 2009
Appointed Da Silva, Maria Madalena Lemes as Director
15 July 2009
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Maria Madalena Lemes Da Silva
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Spanish
Born January 1972 (54)
Former controllers (1)
14 January 2026
Ceased Maria Madalena Lemes Da Silva — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Employees
0 1 2021 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£588£588£588£588£588£500
Current Assets£559,733£559,733£559,733£505,199£505,199£441,327
Creditors (< 1 year)£560,163£560,163£560,163£500,235£500,235£450,624
Net Current Assets(£430)(£430)(£430)£4,964£4,964(£9,297)
Shareholder Funds£158£158£158£5,552£5,552(£8,797)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates19 July 2026
3 February 2026Micro company accounts31 July 2025
14 January 2026Notification of a person with significant control
14 January 2026Cessation of a person with significant control
30 July 2025Confirmation statement with no updates19 July 2025
Show all recent filings

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