FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 14905400
The Registrar of Companies for England and Wales, hereby certifies
that
SHOES BY MM LTD
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in England and Wales
Given at Companies House, Cardiff, on 31st May 2023
*N14905400A*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the: 30/05/2023 XC4NB2QA
Company Name in SHOES BY MM LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered JUBILEE COTTAGE HOPTON HALL LANE
Office Address: HOPTON
STAFFORD
UNITED KINGDOM ST18 0AZ
Sic Codes: 47721
Electronically filed document for Company Number: 14905400
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): MR GEOFF
Surname: BAINS
Service Address: JUBILEE COTTAGE HOPTON HALL LANE
HOPTON
STAFFORD
UNITED KINGDOM ST18 0AZ
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/07/1958 Nationality: BRITISH
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 14905400
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 1
Currency: GBP Aggregate nominal value: 1
Prescribed particulars
FULL RIGHTS TO RECEIVE NOTICE OF, ATTEND AND VOTE AT GENERAL MEETINGS.
ONE SHARE CARRIES ONE VOTE, AND FULL RIGHTS TO DIVIDENDS AND CAPITAL
DISTRIBUTIONS (INCLUDING UPON WINDING UP).
Statement of Capital (Totals)
Currency: GBP Total number of shares: 1
Total aggregate nominal value: 1
Total aggregate unpaid: 1
Electronically filed document for Company Number: 14905400
Initial Shareholdings
Name: GEOFF BAINS
Address JUBILEE COTTAGE Class of Shares: ORDINARY
HOPTON HALL LANE
HOPTON Number of shares: 1
STAFFORD Currency: GBP
UNITED KINGDOM Nominal value of each 1
ST18 0AZ share:
Amount unpaid: 1
Amount paid: 0
Electronically filed document for Company Number: 14905400
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: 14905400
Individual Person with Significant Control details
Names: GEOFF BAINS
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/07/1958 Nationality: BRITISH
Service Address: JUBILEE COTTAGE HOPTON HALL LANE
HOPTON
STAFFORD
UNITED KINGDOM
ST18 0AZ
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: 14905400
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.
Electronically filed document for Company Number: 14905400
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: GEOFF BAINS
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 14905400
