KOGENT-MML LIMITED
THE AVENUE, AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0AB

Company number 05651451
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address C/O GORDON JEFFREYS & CO, TURRET HOUSE, THE AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP7 0AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Derek Christopher Small on 9 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of KOGENT-MML LIMITED are www.kogentmml.co.uk, and www.kogent-mml.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Kogent Mml Limited is a Private Limited Company. The company registration number is 05651451. Kogent Mml Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Kogent Mml Limited is C O Gordon Jeffreys Co Turret House The Avenue Amersham Buckinghamshire Hp7 0ab. The company`s financial liabilities are £10.1k. It is £4.48k against last year. The cash in hand is £24.55k. It is £15.71k against last year. And the total assets are £52.05k, which is £31.28k against last year. COWDEROY, Antony John is a Secretary of the company. COWDEROY, Antony John is a Director of the company. COWDEROY, Janet Helena Maria is a Director of the company. SMALL, Derek Christopher is a Director of the company. Secretary HUNT, Malcolm Bernard Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


kogent-mml Key Finiance

LIABILITIES £10.1k
+79%
CASH £24.55k
+177%
TOTAL ASSETS £52.05k
+150%
All Financial Figures

Current Directors

Secretary
COWDEROY, Antony John
Appointed Date: 13 November 2007
Director
COWDEROY, Antony John
Appointed Date: 12 December 2005
70 years old
Director
COWDEROY, Janet Helena Maria
Appointed Date: 01 August 2007
71 years old
Director
SMALL, Derek Christopher
Appointed Date: 25 April 2014
79 years old

Resigned Directors

Secretary
HUNT, Malcolm Bernard Henry
Resigned: 13 November 2007
Appointed Date: 12 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Derek Christopher Small
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony John Cowderoy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOGENT-MML LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Dec 2016
Director's details changed for Mr Derek Christopher Small on 9 December 2016
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 400
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
28 Dec 2005
New secretary appointed
28 Dec 2005
New director appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
12 Dec 2005
Incorporation

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