M.M.I. SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
M.M.I. SECURITIES LIMITED
COMPANY NUMBER
02052025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
03/09/1986
(38 years and 2 months old)
WEBSITE
www.mmiltd.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
03/09/1986
11/05/1992
AGEQUEST LIMITED
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 |
|---|---|---|
| MANCUNIAN MERCANTILE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| M.M.I. SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 30/05/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M.M.I. SECURITIES 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.I. SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.M.I. SECURITIES 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 |
|
29/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 30/05/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | Brian Charles Milne (924811139) has left the board |
| 01/10/2020 | New Company Secretary Judith Anne Patterson (927473010) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 06/07/2018 | Raffaella Livesey (924122464) has left the board |
| 06/07/2018 | New Company Secretary Brian Charles Milne (924811139) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 19/12/2017 | Alan William Jackson (904593355) has left the board |
| 19/12/2017 | New Company Secretary Raffaella Livesey (924122464) Appointed |
| 25/03/2017 | New Confirmation Statement filed |
| 09/03/2017 | 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 |
| 02/06/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 08/04/2013 | New Confirmation Statement filed |
| 05/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Accounts filed |
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