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4M MIRKO E MARTA LTD

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4M MIRKO E MARTA LTD

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Key Data

Status

Active

Company No.

09293146

Incorporation date

03/11/2014

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5ASCopy
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Latest events (Record since 03/11/2014)
dot icon20/03/2026
Accounts for a dormant company made up to 2024-12-28
View PDF (8 pages)
dot icon27/12/2025
Previous accounting period shortened from 2024-12-29 to 2024-12-28
View PDF (1 pages)
dot icon26/12/2025
Current accounting period shortened from 2025-12-29 to 2025-12-28
View PDF (1 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-17 with no updates
View PDF (3 pages)
dot icon03/06/2024
Accounts for a dormant company made up to 2022-12-29
View PDF (7 pages)
dot icon03/06/2024
Accounts for a dormant company made up to 2023-12-29
View PDF (7 pages)
dot icon18/05/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/05/2024
Confirmation statement made on 2024-05-17 with no updates
View PDF (3 pages)
dot icon14/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/12/2023
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon15/12/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
View PDF (1 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon28/09/2022
Accounts for a dormant company made up to 2021-12-30
View PDF (7 pages)
dot icon30/03/2022
Termination of appointment of Giuseppe Lo Piccolo as a director on 2022-03-22
View PDF (1 pages)
dot icon30/03/2022
Appointment of Mr Mirko Lo Piccolo as a director on 2022-03-22
View PDF (2 pages)
dot icon27/01/2022
Confirmation statement made on 2021-12-21 with updates
View PDF (4 pages)
dot icon27/01/2022
Change of details for The Business and Communications Trust as a person with significant control on 2021-07-13
View PDF (2 pages)
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-30
View PDF (8 pages)
dot icon30/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
View PDF (1 pages)
dot icon18/02/2021
Resolutions
View PDF (2 pages)
dot icon05/02/2021
Confirmation statement made on 2020-12-21 with updates
View PDF (4 pages)
dot icon05/02/2021
Change of details for The Business and Communications Trust as a person with significant control on 2020-12-21
View PDF (2 pages)
dot icon05/02/2021
Statement of capital following an allotment of shares on 2020-12-21
View PDF (3 pages)
dot icon27/11/2020
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon02/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon15/01/2020
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon24/10/2019
Director's details changed for Mr Giuseppe Lo Piccolo on 2019-09-23
View PDF (2 pages)
dot icon24/10/2019
Change of details for The Business and Communications Trust as a person with significant control on 2019-09-23
View PDF (2 pages)
dot icon24/10/2019
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019-10-24
View PDF (1 pages)
dot icon05/08/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon04/02/2019
Confirmation statement made on 2018-11-21 with updates
View PDF (5 pages)
dot icon04/02/2019
Change of details for The Business and Communication Trust as a person with significant control on 2018-10-15
View PDF (2 pages)
dot icon04/02/2019
Director's details changed for Mr Giuseppe Lo Piccolo on 2017-11-22
View PDF (2 pages)
dot icon04/02/2019
Notification of The Business and Communication Trust as a person with significant control on 2018-10-15
View PDF (2 pages)
dot icon04/02/2019
Cessation of Giuseppe Lo Piccolo as a person with significant control on 2018-10-15
View PDF (1 pages)
dot icon04/02/2019
Cessation of Mario Lo Piccolo as a person with significant control on 2018-10-15
View PDF (1 pages)
dot icon05/04/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (10 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon21/09/2017
Total exemption small company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon29/08/2017
Previous accounting period extended from 2016-11-30 to 2016-12-31
View PDF (1 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon22/11/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-21 with updates
View PDF (6 pages)
dot icon16/11/2016
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2016-11-16
View PDF (1 pages)
dot icon04/10/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/01/2016
Registered office address changed from 3 Gower Street London England WC1E 6AH to 27 Old Gloucester Street London WC1N 3AX on 2016-01-20
View PDF (1 pages)
dot icon21/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-11-24
View PDF (3 pages)
dot icon04/12/2014
Statement of capital following an allotment of shares on 2014-11-24
View PDF (3 pages)
dot icon04/12/2014
Statement of capital following an allotment of shares on 2014-11-24
View PDF (3 pages)
dot icon26/11/2014
Statement of capital following an allotment of shares on 2014-11-26
View PDF (3 pages)
dot icon24/11/2014
Annual return made up to 2014-11-24 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2014
Termination of appointment of Mariano Lo Piccolo as a director on 2014-11-24
View PDF (1 pages)
dot icon24/11/2014
Appointment of Mr Giuseppe Lo Piccolo as a director on 2014-11-24
View PDF (2 pages)
dot icon03/11/2014
Incorporation
View PDF (27 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£127.00

Business linkages

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Confirmation

dot iconLast made up date
29/12/2023
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
29/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/12/2023
dot iconNext account date
28/12/2024
dot iconNext due on
26/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
1.73K
-
0.00
127.00
-
2021
0
1.73K
-
0.00
127.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(EUR)

1.73K £Ascended- *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

127.00 £Ascended- *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lo Piccolo, Mirko
Director
22/03/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 4M MIRKO E MARTA LTD

4M MIRKO E MARTA LTD is an(a) Active company incorporated on 03/11/2014 with the registered office located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 4M MIRKO E MARTA LTD?

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4M MIRKO E MARTA LTD is currently Active. It was registered on 03/11/2014 .

Where is 4M MIRKO E MARTA LTD located?

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4M MIRKO E MARTA LTD is registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does 4M MIRKO E MARTA LTD do?

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4M MIRKO E MARTA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 4M MIRKO E MARTA LTD?

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The latest filing was on 20/03/2026: Accounts for a dormant company made up to 2024-12-28.