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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Wigmore Directors Limited
    Born in October 1941
    Individual (22 offsprings)
    Officer
    1998-12-31 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Minnett, David Richard
    Engineer born in November 1950
    Individual (73 offsprings)
    Officer
    2009-11-10 ~ 2017-09-26
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (17 offsprings)
    Officer
    1998-12-31 ~ 1998-12-31
    OF - Nominee Director → CIF 0
  • 4
    Duffy, James William
    Consultant born in October 1949
    Individual (194 offsprings)
    Officer
    2017-09-26 ~ 2019-02-12
    OF - Director → CIF 0
  • 5
    Seville, Margaret Ann
    Consultant born in February 1954
    Individual (87 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Edward Washala Mwabena
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2017-12-29 ~ 2019-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Marcia Carolina Sanabria Vega
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Elio Chiesa
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2017-12-29 ~ 2022-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Ivo Valzania
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    Gecel, Ahmet
    Individual (72 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 11
    EPSILON DIRECTORS LIMITED
    04331289
    38 Wigmore Street, London
    Active Corporate (20 parents, 50 offsprings)
    Officer
    2001-12-10 ~ 2009-11-06
    OF - Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-12-31 ~ 1998-12-31
    OF - Nominee Secretary → CIF 0
  • 13
    CAMBRIDGE HEATH SECRETARIES LIMITED
    06858132
    10 London Mews, London, United Kingdom
    Dissolved Corporate (2 parents, 19 offsprings)
    Officer
    2009-11-10 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 14
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    1998-12-31 ~ 2009-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M.M. MASTER MARKETING LTD

Period: 1998-12-31 ~ 2025-02-18
Company number: 03690833
Registered name
M.M. MASTER MARKETING LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
166,107 GBP2024-06-30
166,592 GBP2022-12-31
Cash at bank and in hand
4,654 GBP2024-06-30
11,894 GBP2022-12-31
Current Assets
170,761 GBP2024-06-30
178,486 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-44,769 GBP2024-06-30
Net Current Assets/Liabilities
125,992 GBP2024-06-30
123,486 GBP2022-12-31
Equity
Called up share capital
1,190 GBP2024-06-30
1,190 GBP2022-12-31
Retained earnings (accumulated losses)
124,802 GBP2024-06-30
122,296 GBP2022-12-31
Equity
125,992 GBP2024-06-30
123,486 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-06-30
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
166,037 GBP2024-06-30
166,036 GBP2022-12-31
Other Debtors
Amounts falling due within one year
70 GBP2024-06-30
556 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
166,107 GBP2024-06-30
Amounts falling due within one year, Current
166,592 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-5,869 GBP2024-06-30
8,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2024-06-30
-1,977 GBP2022-12-31
Other Creditors
Current
50,638 GBP2024-06-30
48,977 GBP2022-12-31
Creditors
Current
44,769 GBP2024-06-30
55,000 GBP2022-12-31

  • M.M. MASTER MARKETING LTD
    Info
    Registered number 03690833
    37-38 Long Acre, London WC2E 9JT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-31 and dissolved on 2025-02-18 (26 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.