MMI INVESTMENTS LIMITED
Non-Trading
General Information
NAME
MMI INVESTMENTS LIMITED
COMPANY NUMBER
07874939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2011
(13years old)
WEBSITE
www.mmiltd.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA14 3NG
Telephone: 01619287230
TPS: No
Courtyard Lodge, The Courtyard
283 Ashley Road
Hale
Altrincham, Cheshire
WA14 3NG
Telephone: 9287230
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 |
| MMI INVESTMENTS LIMITED | Non-Trading | View Report |
| SHARESHARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MMI INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMI INVESTMENTS 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 |
|---|---|---|---|---|
|
08/12/2011 - Present (13years) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 31 Past: 16 |
View Report |
|
25/02/2014 - Present (10 years and 10 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/12/2011 - 11/12/2017 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/12/2017 - 14/06/2018 (6 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 |
|---|---|
| 20/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 09/05/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 28/03/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 09/07/2018 | Raffaella Livesey (924121412) has left the board |
| 11/04/2018 | New Accounts filed |
| 19/12/2017 | New Company Secretary Raffaella Livesey (924121412) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Alan William Jackson (916514361) has left the board |
| 22/06/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 03/03/2014 | New Board Member Sarah Louise Nichols (912669048) Appointed |
| 23/12/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 20/08/2013 | Michael John Bracegirdle (916514360) has left the board |
| 20/08/2013 | New Board Member Michael John Bracegirdle (900124730) Appointed |
| 06/02/2013 | New Annual Return filed |
| 28/01/2013 | Change in Reg. Office |
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