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- M M & K LIMITED
M M & K LIMITED
Active - Accounts Filed
General Information
NAME
M M & K LIMITED
COMPANY NUMBER
01983794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
29/01/1986
(38 years and 10 months old)
WEBSITE
www.mm-k.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/1986
27/09/1988
MWP MINNS & KITTOE LIMITED
View all previous names
Previous Names
01/08/1986 27/09/1988 MWP MINNS & KITTOE LIMITED
29/01/1986 01/08/1986 SHOREHAVENS LIMITED
LONDON
SW1Y 4BP
Telephone: 02072837200
TPS: No
1 King William Street
London
EC4N 7AF
Telephone: 72837200
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
SW1Y 4BP
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M M & K LIMITED?
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 M M & K LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M M & K LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/1998 - Present (26 years and 9 months) Born in Jul 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 8 |
View Report |
Robert David Charles Henderson 01/04/2006 - Present (18 years and 8 months) Born in Nov 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 47 |
View Report |
Director: 07/02/2017 - Present (7 years and 10 months) Secretary: 01/05/2006 - Present (18 years and 7 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 18 Past: 2 |
View Report |
08/07/1988 - 08/07/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
08/07/1988 - 08/07/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 15/12/2023 | Event: Nigel Jonathan Scott Mills (901248887) has left the board |
Date: 25/08/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: Change in Reg. Office |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: Clifford John Weight (911973871) has left the board |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 19/06/2015 | Event: New Confirmation Statement filed |
Date: 09/07/2014 | Event: New Confirmation Statement filed |
Date: 10/05/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: Ian Richard Murphie (907512164) has left the board |
Date: 14/01/2014 | Event: Allan Jardine Johnston (902005011) has left the board |
Date: 02/07/2013 | Event: New Confirmation Statement filed |
Date: 20/06/2013 | Event: New Board Member Ian Richard Murphie (907512164) Appointed |
Date: 08/05/2013 | Event: New Accounts filed |
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