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MMYWORLD LTD

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MMYWORLD LTD

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Key Data

Status

Active

Company No.

13622253

Incorporation date

15/09/2021

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);Other food services (56.29 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQCopy
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See on map
Latest events (Record since 31/10/2022)
dot icon25/03/2026
Director's details changed for Mr Andrea Rasca on 2025-12-10
View PDF (2 pages)
dot icon25/03/2026
Director's details changed for Ms Letizia Cervieri on 2025-12-10
View PDF (2 pages)
dot icon25/03/2026
Change of details for Mr Andrea Rasca as a person with significant control on 2025-12-10
View PDF (2 pages)
dot icon12/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (14 pages)
dot icon14/10/2025
Registered office address changed from Block C, 305 70 Holland Street London SE1 9NX United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2025-10-14
View PDF (1 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-18 with updates
View PDF (5 pages)
dot icon09/06/2025
Change of details for Mr Andrea Rasca as a person with significant control on 2025-04-21
View PDF (2 pages)
dot icon03/06/2025
Statement of capital following an allotment of shares on 2025-04-21
View PDF (3 pages)
dot icon08/05/2025
Director's details changed for Mr Shujiro Kusumoto on 2025-05-08
View PDF (2 pages)
dot icon20/01/2025
Termination of appointment of Francesco Ottaviano Carlo Barbavara Di Gravellona as a director on 2025-01-14
View PDF (1 pages)
dot icon20/01/2025
Appointment of Mrs Letizia Cervieri as a director on 2025-01-14
View PDF (2 pages)
dot icon22/10/2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Apt 305 Block C 70 Holland Street London England SE1 9NX on 2024-10-22
View PDF (1 pages)
dot icon22/10/2024
Registered office address changed from Apt 305 Block C 70 Holland Street London England SE1 9NX England to Block C, 305 70 Holland Street London SE1 9NX on 2024-10-22
View PDF (1 pages)
dot icon10/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon26/09/2024
Change of details for Mr Andrea Rasca as a person with significant control on 2024-09-23
View PDF (2 pages)
dot icon25/09/2024
Change of details for Mr Andrea Rasca as a person with significant control on 2024-09-23
View PDF (2 pages)
dot icon25/09/2024
Director's details changed for Mr Andrea Rasca on 2024-09-23
View PDF (2 pages)
dot icon25/09/2024
Director's details changed for Mr Andrea Rasca on 2024-09-23
View PDF (2 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-18 with updates
View PDF (5 pages)
dot icon29/07/2024
Appointment of Laggan Secretaries Limited as a secretary on 2024-06-21
View PDF (2 pages)
dot icon28/06/2024
Appointment of Mr Shujiro Kusumoto as a director on 2023-09-23
View PDF (2 pages)
dot icon26/06/2024
Appointment of Mr Francesco Ottaviano Carlo Barbavara Di Gravellona as a director on 2023-09-23
View PDF (2 pages)
dot icon21/05/2024
Cancellation of shares. Statement of capital on 2024-01-24
View PDF (4 pages)
dot icon26/04/2024
Director's details changed for Mr Andrea Rasca on 2024-04-26
View PDF (2 pages)
dot icon09/04/2024
Previous accounting period extended from 2023-09-30 to 2023-12-31
View PDF (1 pages)
dot icon13/02/2024
Statement of capital following an allotment of shares on 2024-01-24
View PDF (3 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-18 with updates
View PDF (5 pages)
dot icon15/09/2023
Statement of capital following an allotment of shares on 2023-09-14
View PDF (3 pages)
dot icon01/09/2023
Statement of capital following an allotment of shares on 2023-08-02
View PDF (3 pages)
dot icon10/08/2023
Sub-division of shares on 2023-08-02
View PDF (6 pages)
dot icon10/04/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (3 pages)
dot icon10/04/2023
Confirmation statement made on 2023-04-10 with updates
View PDF (4 pages)
dot icon31/10/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Letizia Cervieri
Director
14/01/2025 - Present
6
Rasca, Andrea
Director
15/09/2021 - Present
35
LAGGAN SECRETARIES LIMITED
Corporate Secretary
21/06/2024 - Present
176
Mr Francesco Ottaviano Carlo Barbavara Di Gravellona
Director
23/09/2023 - 14/01/2025
5
Mr Shujiro Kusumoto
Director
23/09/2023 - Present
3

Persons with Significant Control

1
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 MMYWORLD LTD

MMYWORLD LTD is an(a) Active company incorporated on 15/09/2021 with the registered office located at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MMYWORLD LTD?

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MMYWORLD LTD is currently Active. It was registered on 15/09/2021 .

Where is MMYWORLD LTD located?

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MMYWORLD LTD is registered at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does MMYWORLD LTD do?

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MMYWORLD LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for MMYWORLD LTD?

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The latest filing was on 25/03/2026: Director's details changed for Mr Andrea Rasca on 2025-12-10.