MMI NOMINEES (NO.3) LIMITED
Active - Accounts Filed
General Information
NAME
MMI NOMINEES (NO.3) LIMITED
COMPANY NUMBER
02051513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/09/1986
(38 years and 2 months old)
WEBSITE
mmiltd.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
29/11/2022
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PREVIOUS NAMES
25/11/2004
03/12/2021
CHESTERWAY RETAIL PARK LIMITED
View all previous names
CHESHIRE
WA14 3NG
Courtyard Lodge, The Courtyard
283 Ashley Road
Hale
Altrincham, Cheshire
WA14 3NG
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 |
|---|---|---|
| CHESTERWAY RETAIL PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MMI NOMINEES (NO.3) 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 MMI NOMINEES (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMI NOMINEES (NO.3) LIMITED?
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 |
|---|---|---|---|---|
|
05/03/1991 - Present (33 years and 8 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 31 Past: 16 |
View Report |
|
05/03/1991 - 31/12/1995 (4 years and 9 months) Born in Jul 1926 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
|
01/01/1996 - Present (28 years and 10 months) Born in Mar 1949 |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
|
15/12/2017 - 14/06/2018 (5 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| CHESTERWAY RETAIL PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 06/07/2018 | Raffaella Livesy (924121634) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 19/12/2017 | New Company Secretary Raffaella Livesy (924121634) Appointed |
| 13/12/2017 | Alan William Jackson (904593355) has left the board |
| 25/03/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 06/03/2013 | New Accounts filed |
| 05/03/2013 | Change in Reg. Office |
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