MMD MINING MACHINERY DEVELOPMENTS LTD
Active - Accounts Filed
General Information
NAME
MMD MINING MACHINERY DEVELOPMENTS LTD
COMPANY NUMBER
01382580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28921 -
Manufacture of machinery for mining
INCORPORATION DATE
07/08/1978
(46 years and 2 months old)
WEBSITE
www.mmdsizers.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
07/08/1978
21/06/2024
M.M.D. MINING MACHINERY DEVELOPMENTS LIMITED
DERBYSHIRE
DE55 4NJ
Telephone: 01773835533
TPS: No
Mmd Group
Cotes Park Lane
Somercotes
Alfreton, Derbyshire
DE55 4NJ
Telephone: 835533
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/06/2024 | No description (RESOLUTIONS) | other | |
| 26/06/2024 | No description (RESOLUTIONS) | other | |
| 25/06/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMD GROUP LTD | N/A | N/A |
| M.M.D. MINING MACHINERY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MMD MINING MACHINERY DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MMD MINING MACHINERY DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMD MINING MACHINERY DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2018 - Present (6years) Born in May 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/06/1991 - 31/10/2013 (22 years and 4 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/06/1991 - 26/10/1992 (1 years and 4 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/06/1991 - Present (33 years and 4 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/06/2024 | No description (RESOLUTIONS) | other | |
| 26/06/2024 | No description (RESOLUTIONS) | other | |
| 25/06/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/06/2024 | Statement of Companys Objects (CC04) | miscellaneous | |
| 21/06/2024 | Confirmation Statement (CS01) | other | |
| 21/06/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 05/12/2023 | Annual Accounts. (AA) | accounts | |
| 17/07/2023 | Confirmation Statement (CS01) | other | |
| 23/11/2022 | Annual Accounts. (AA) | accounts | |
| 13/07/2022 | Confirmation Statement (CS01) | other | |
| 24/05/2022 | Termination of appointment of director (TM01) | officers | |
| 26/11/2021 | Annual Accounts. (AA) | accounts | |
| 21/07/2021 | Confirmation Statement (CS01) | other | |
| 03/11/2020 | Annual Accounts. (AA) | accounts | |
| 23/07/2020 | Confirmation Statement (CS01) | other | |
| 29/08/2019 | Annual Accounts. (AA) | accounts | |
| 08/08/2019 | Notice of individual person PSC (PSC01) | other | |
| 06/08/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/08/2019 | Confirmation Statement (CS01) | other | |
| 26/11/2018 | Appointment of director (AP01) | officers | |
| 07/11/2018 | Annual Accounts. (AA) | accounts | |
| 22/06/2018 | Confirmation Statement (CS01) | other | |
| 01/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 01/05/2018 | Termination of appointment of director (TM01) | officers | |
| 07/10/2017 | Annual Accounts. (AA) | accounts | |
| 16/06/2017 | Confirmation Statement (CS01) | other | |
| 25/11/2016 | Annual Accounts. (AA) | accounts | |
| 05/07/2016 | Annual Return (AR01) | returns | |
| 16/06/2016 | Termination of appointment of director (TM01) | officers | |
| 25/04/2016 | Termination of appointment of director (TM01) | officers | |
| 02/12/2015 | Annual Accounts. (AA) | accounts | |
| 06/07/2015 | Annual Return (AR01) | returns | |
| 06/07/2015 | Change of director’s details (CH01) | officers | |
| 03/07/2015 | Change of director’s details (CH01) | officers | |
| 03/07/2015 | Change of secretary’s details (CH03) | officers | |
| 03/07/2015 | Change of director’s details (CH01) | officers | |
| 03/07/2015 | Change of director’s details (CH01) | officers | |
| 08/12/2014 | Annual Accounts. (AA) | accounts | |
| 02/07/2014 | Annual Return (AR01) | returns | |
| 26/11/2013 | Annual Accounts. (AA) | accounts | |
| 07/11/2013 | Termination of appointment of director (TM01) | officers | |
| 10/07/2013 | Change of director’s details (CH01) | officers | |
| 10/07/2013 | Annual Return (AR01) | returns | |
| 06/12/2012 | Change of secretary’s details (CH03) | officers | |
| 06/12/2012 | Change of director’s details (CH01) | officers | |
| 06/12/2012 | Change of director’s details (CH01) | officers | |
| 29/10/2012 | Annual Accounts. (AA) | accounts | |
| 05/07/2012 | Annual Return (AR01) | returns | |
| 22/06/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 04/05/2012 | Termination of appointment of director (TM01) | officers | |
| 05/01/2012 | Appointment of secretary (AP03) | officers | |
| 04/01/2012 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2012 | Termination of appointment of director (TM01) | officers | |
| 04/01/2012 | Termination of appointment of director (TM01) | officers | |
| 17/11/2011 | Annual Accounts. (AA) | accounts | |
| 14/07/2011 | Annual Return (AR01) | returns | |
| 14/07/2011 | Change of secretary’s details (CH03) | officers | |
| 14/07/2011 | Change of director’s details (CH01) | officers | |
| 14/07/2011 | Change of director’s details (CH01) | officers | |
| 14/07/2011 | Annual Return (AR01) | returns | |
| 11/11/2010 | Annual Accounts. (AA) | accounts | |
| 26/07/2010 | Annual Return (AR01) | returns | |
| 26/07/2010 | Change of director’s details (CH01) | officers | |
| 26/07/2010 | Change of director’s details (CH01) | officers | |
| 26/07/2010 | Change of director’s details (CH01) | officers | |
| 26/07/2010 | Change of director’s details (CH01) | officers | |
| 24/07/2010 | Change of director’s details (CH01) | officers | |
| 24/07/2010 | Change of director’s details (CH01) | officers | |
| 24/07/2010 | Change of director’s details (CH01) | officers | |
| 24/07/2010 | Change of director’s details (CH01) | officers | |
| 24/07/2010 | Change of director’s details (CH01) | officers | |
| 24/07/2010 | Change of director’s details (CH01) | officers | |
| 24/07/2010 | Change of director’s details (CH01) | officers | |
| 24/07/2010 | Change of director’s details (CH01) | officers | |
| 24/07/2010 | Change of director’s details (CH01) | officers | |
| 24/07/2010 | Change of director’s details (CH01) | officers | |
| 16/04/2010 | Appointment of director (AP01) | officers | |
| 16/04/2010 | Appointment of director (AP01) | officers | |
| 31/12/2009 | Annual Accounts. (AA) | accounts | |
| 06/07/2009 | Annual Return. (363A) | returns | |
| 26/11/2008 | Annual Accounts. (AA) | accounts | |
| 25/06/2008 | Annual Return. (363A) | returns | |
| 21/12/2007 | Annual Accounts. (AA) | accounts | |
| 09/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/2007 | Annual Return. (363A) | returns | |
| 29/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2007 | Annual Accounts. (AA) | accounts | |
| 24/02/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/09/2006 | Annual Accounts. (AA) | accounts | |
| 11/08/2006 | Annual Return. (363S) | returns | |
| 17/07/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2006 | Annual Return. (363A) | returns | |
| 17/07/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/01/2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 26/07/2005 | Annual Return. (363A) | returns | |
| 26/07/2005 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 26/07/2005 | Register of members. (353) | miscellaneous | |
| 26/07/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/07/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/06/2005 | Annual Accounts. (AA) | accounts | |
| 30/06/2004 | Annual Return. (363S) | returns | |
| 05/01/2004 | Annual Accounts. (AA) | accounts | |
| 23/06/2003 | Annual Return. (363S) | returns | |
| 20/06/2003 | Annual Accounts. (AA) | accounts | |
| 13/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/2002 | Annual Return. (363S) | returns | |
| 10/04/2002 | Annual Accounts. (AA) | accounts | |
| 11/07/2001 | Annual Return. (363S) | returns | |
| 22/12/2000 | Annual Accounts. (AA) | accounts | |
| 14/06/2000 | Annual Return. (363S) | returns | |
| 29/12/1999 | Annual Accounts. (AA) | accounts | |
| 18/06/1999 | Annual Return. (363S) | returns | |
| 08/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/02/1999 | Annual Accounts. (AA) | accounts | |
| 18/06/1998 | Annual Return. (363S) | returns | |
| 02/01/1998 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMD GROUP FOUNDATION | N/A | N/A |
| MMD GROUP LTD | N/A | N/A |
| M.M.D. DESIGN AND CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| M.M.D. MINING MACHINERY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SALESERVE LIMITED | Active - Accounts Filed | View Report |
| SANTO''S HIGHAM FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 26/05/2022 | Judy Debra Cusimano (904727065) has left the board |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Christine Martin (925285237) Appointed |
| 10/11/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | Neil Andrew Westmoreland (916565484) has left the board |
| 03/05/2018 | Neil Andrew Westmoreland (912193831) has left the board |
| 14/10/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 20/06/2016 | John Alan Potts (915057890) has left the board |
| 27/04/2016 | New Accounts filed |
| 27/04/2016 | Stephen George Pace (908244576) has left the board |
| 10/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 11/11/2013 | Michael Walsh (901203894) has left the board |
| 15/07/2013 | New Confirmation Statement filed |
| 03/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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