OpenCompanies

MM Ilford Ltd

Company number
11427922
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2018
Nature of business
Retail sale of beverages in specialised stores
Other retail sale of food in specialised stores
Other food services
Other service activities n.e.c.
Corporate group
China Investors Club Limited (30 companies)

Registered office

42 Newington Causeway
London
SE1 6DR

Officers

NameRoleAppointedResigned
CLARIS-DELMEDICO, Amedeo Director 21 Jun 2018 28 Nov 2021
CERVIERI, Letizia Secretary 26 Nov 2018 21 Jun 2024
LAGGAN SECRETARIES LIMITED Corporate-Secretary 21 Jun 2024 25 Oct 2024
RASCA, Andrea Director 21 Jun 2018 19 Mar 2025
ALLIETA, Nicola Giovanni Director 30 Dec 2024 24 Nov 2025
IERVOLINO, Andrea Director 30 Dec 2024 24 Nov 2025
LENSI ORLANDI CARDINI, Gaddo Director 24 Nov 2025 14 Sep 2026
ALLIETA, Nicola Giovanni Director 21 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Andrea Amedeo Rasca Ownership Of Shares 50 To 75 Percent As Firm 21 Jun 2018 21 Jun 2018
Mr Andrea Iervolino Ownership Of Shares 75 To 100 Percent As Firm 1 Jun 2022 1 Jun 2022
Mercato Metropolitano Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 -£210,410 £2,756 3
31 Dec 2020 - - -
31 Dec 2019 - - -
30 Jun 2019 - - -

Connections

Owned by

MM Ilford Ltd → Mercato Metropolitano LtdWwmm Ltd

Controls

Directors’ other companies

Companies at the same address

Data