Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
MM Canary Wharf Ltd
- Incorporated
- 9 September 2020 (6 years)
- Industry
- Retail sale of beverages in specialised stores (47250) Other retail sale of food in specialised stores (47290)Other food services (56290)Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 42 Newington CausewayLondonSE1 6DR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
Italian
Born January 1985 (41)
Officer history (7 former)
14 September 2026
21 August 2026
24 November 2025
24 November 2025
24 November 2025
19 March 2025
30 December 2024
30 December 2024
25 October 2024
21 June 2024
21 June 2024
Resigned Cervieri, Letizia as Secretary
28 November 2021
Resigned Claris, Amedeo as Director
9 September 2020
Appointed Claris, Amedeo as Director
9 September 2020
Appointed Cervieri, Letizia as Secretary
9 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07759291
Former controllers (1)
1 June 2022
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Mercato Metropolitano Ltd Owns 75–100% of shares
Larosettaromana Ltd Owns 25–50% of shares
MM Canary Wharf Ltd This company Owns 75–100% of shares
MM Factory (EP) Ltd Owns 75–100% of shares
MM Grocery Ltd Owns 75–100% of shares
MM Ilford Ltd Owns 75–100% of shares
Maison Noor Market Ltd Owns 50–75% of shares
MM Mayfair Ltd Owns 75–100% of shares
MM Personnel Ltd Owns 75–100% of shares
MM Shoreditch Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Appointment of a director |
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