Company profile

M.M. BISS DEVELOPMENTS LIMITED

dissolved • ltd • C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Company no.04873737Officers19Documents0

Key company facts

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Company Number: 04873737
Company Status: dissolved
Type: ltd
Date Of Creation: 2003-08-21
Registered Office: C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Sic Codes: development of building projects

Financials

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Latest activity

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Update	Date	Recency
Accounts Submitted	20 Apr 2025	1 Year
Change of Company Status	20 Apr 2025	1 Year
Confirmation Statement Submitted	20 Apr 2025	1 Year
Change of Date Of Cessation	20 Apr 2025	1 Year
Confirmation Statement Submitted	20 Jan 2025	1 Year
Accounts Submitted	2 Jul 2024	1 Year
Accounts Submitted	21 Jun 2024	1 Year
Confirmation Statement Submitted	21 Jun 2024	1 Year
Change of Date Of Creation	21 Jun 2024	1 Year
Change of Has Insolvency History	21 Jun 2024	1 Year
Change of Jurisdiction	21 Jun 2024	1 Year
Change of Last Full Members List Date	21 Jun 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MOLE, Edward William	director	2024-03-07
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	corporate-secretary	2006-03-20
CTC DIRECTORSHIPS LTD	corporate-director	2020-10-22
DANIELS, Stephen Richards	director	2009-11-20
FEE, Nigel Terry	director	2014-01-15
FOSTER, David Martin	director	2006-09-28
TOWNS, Martin Alexander	director	2008-09-05
FURLONG, Gwynne Patrick	director	2006-08-18
HEWITT, Peter Lionel Raleigh	director	2003-08-21
JACKSON-STOPS, Timothy William Ashworth	director	2003-08-21
LEWIS, Gary William Mccann	director	2006-01-31
OLIVER, William	secretary	2005-04-26

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2016-08-21
The Executors Of The Late The Executors Of The Late Marion May Biss	individual-person-with-significant-control	2017-08-21

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MOLE, Edward William	director	110
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	corporate-secretary	100
CTC DIRECTORSHIPS LTD	corporate-director	100
DANIELS, Stephen Richards	director	101
FEE, Nigel Terry	director	95
TOWNS, Martin Alexander	director	70
HEWITT, Peter Lionel Raleigh	director	80
JACKSON-STOPS, Timothy William Ashworth	director	105
LEWIS, Gary William Mccann	director	69
ROSCROW, Peter Donald	director	108

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