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- M&M INVESTMENT COMPANY LTD
M&M INVESTMENT COMPANY LTD
Active - Accounts Filed
General Information
NAME
M&M INVESTMENT COMPANY LTD
COMPANY NUMBER
03703848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/1999
(25 years and 9 months old)
WEBSITE
http://manchesterandlondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
12/09/2014
26/07/2021
M&M INVESTMENT COMPANY PLC
View all previous names
Previous Names
12/09/2014 26/07/2021 M&M INVESTMENT COMPANY PLC
03/03/1999 12/09/2014 MANCHESTER & METROPOLITAN INVESTMENT LIMITED
28/01/1999 03/03/1999 BROOMCO (1779) LIMITED
LONDON
SW7 2PS
Telephone: 01612281709
TPS: No
12a Princes Gate Mews
LONDON
SW7 2PS
Telephone: 2281709
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 |
---|---|---|
M&M INVESTMENT COMPANY PLC | Active - Accounts Filed | View Report |
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD | Active - Accounts Filed | View Report |
PIGGOTTS HALL PROPERTY MANAGEMENT COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: New Confirmation Statement filed |
Date: 28/04/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: Charlotte Ryder (930676792) has left the board |
Credit Risk Overview
Want to learn more about M&M INVESTMENT COMPANY 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 M&M INVESTMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&M INVESTMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2008 - Present (16 years and 2 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
11/04/2019 - Present (5 years and 7 months) Born in Apr 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 23 |
View Report |
21/01/2024 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 28/01/1999 - Present (25 years and 9 months) Secretary: 28/01/1999 - Present (25 years and 9 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
28/01/1999 - Present (25 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2082 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M&M INVESTMENT COMPANY PLC | Active - Accounts Filed | View Report |
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD | Active - Accounts Filed | View Report |
PIGGOTTS HALL PROPERTY MANAGEMENT COMPANY LTD | Active - Accounts Filed | View Report |
M & L CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
THE BARNS AT PIGGOTTS HALL LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: New Confirmation Statement filed |
Date: 28/04/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: Charlotte Ryder (930676792) has left the board |
Date: 05/02/2024 | Event: New Company Secretary Patricia Anne Sheppard (931881335) Appointed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 20/03/2023 | Event: Alexander Charles Armstrong (929257962) has left the board |
Date: 20/03/2023 | Event: Alexander Charles Armstrong (928060344) has left the board |
Date: 20/03/2023 | Event: New Company Secretary Charlotte Ryder (930676792) Appointed |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2022 | Event: New Accounts filed |
Date: 17/02/2022 | Event: New Company Secretary Alexander Charles Armstrong (929257962) Appointed |
Date: 17/02/2022 | Event: Patricia Sheppard (926429262) has left the board |
Date: 27/01/2022 | Event: New Board Member Alexander Charles Armstrong (928060344) Appointed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2020 | Event: New Accounts filed |
Date: 14/11/2019 | Event: Peter Thomas (923498431) has left the board |
Date: 14/11/2019 | Event: New Company Secretary Patricia Sheppard (926429262) Appointed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 15/04/2019 | Event: David Rodrigues (911805893) has left the board |
Date: 15/04/2019 | Event: New Board Member Patricia Sheppard (925746731) Appointed |
Date: 21/03/2019 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 09/07/2017 | Event: Michael Kurt Camp (918630520) has left the board |
Date: 09/07/2017 | Event: Michael Kurt Camp (919090544) has left the board |
Date: 09/07/2017 | Event: New Company Secretary Peter Thomas (923498431) Appointed |
Date: 27/06/2017 | Event: Change in Reg. Office |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 07/01/2016 | Event: New Annual Return filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 01/03/2015 | Event: New Annual Return filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 11/11/2014 | Event: New Board Member David Rodrigues (911805893) Appointed |
Date: 16/09/2014 | Event: New Company Secretary Michael Kurt Camp (919090544) Appointed |
Date: 09/05/2014 | Event: New Accounts filed |
Date: 28/03/2014 | Event: Patricia Sheppard (917605089) has left the board |
Date: 28/03/2014 | Event: Brian Stephen Sheppard (903190080) has left the board |
Date: 28/03/2014 | Event: New Company Secretary Michael Kurt Camp (918630520) Appointed |
Date: 28/03/2014 | Event: Martin John Wilbraham (900911249) has left the board |
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