M M & K LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DD

Company number 01983794
Status Active
Incorporation Date 29 January 1986
Company Type Private Limited Company
Address 1 BENGAL COURT, BIRCHIN LANE, LONDON, EC3V 9DD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Appointment of Mrs Joanne Clare Fegan as a director on 7 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 39,600.7 . The most likely internet sites of M M & K LIMITED are www.mmk.co.uk, and www.m-m-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M K Limited is a Private Limited Company. The company registration number is 01983794. M M K Limited has been working since 29 January 1986. The present status of the company is Active. The registered address of M M K Limited is 1 Bengal Court Birchin Lane London Ec3v 9dd. . FEGAN, Joanne Clare is a Secretary of the company. FEGAN, Joanne Clare is a Director of the company. HENDERSON, Robert David Charles is a Director of the company. MILLS, Nigel Jonathan Scott is a Director of the company. NORRIS, Paul Francis is a Director of the company. WEIGHT, Clifford John is a Director of the company. Secretary CONROY, Jacqueline Anne has been resigned. Secretary HOLDGATE, Grahame Raymond has been resigned. Secretary MILLS, Nigel Jonathan Scott has been resigned. Secretary W H STENTIFORD & CO LIMITED has been resigned. Director AMPHLETT, Philip Nicholas has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director BUSSETIL, Emmanuel Leonard has been resigned. Director CHAPMAN, Kenneth John has been resigned. Director DAWNAY, Edward William has been resigned. Director GRIGGS, Geoffrey John has been resigned. Director JOHNSTON, Allan Jardine has been resigned. Director KITTOE, Nicholas Benedict Montagu has been resigned. Director MARSHALL, Anthony John has been resigned. Director MCCLUNE, Donald John Campbell has been resigned. Director MINNS, Anthony Stirling has been resigned. Director MURPHIE, Ian Richard has been resigned. Director NEWHOUSE, Peter has been resigned. Director PAGE, Barry has been resigned. Director PROBY, William Henry, Sir has been resigned. Director ROBINSON, David Foster has been resigned. Director WILLIAMSON, John Alexander has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
FEGAN, Joanne Clare
Appointed Date: 01 May 2006
Director
FEGAN, Joanne Clare
Appointed Date: 07 February 2017
54 years old
Director
HENDERSON, Robert David Charles
Appointed Date: 01 April 2006
77 years old
Director
MILLS, Nigel Jonathan Scott
Appointed Date: 20 March 1998
68 years old
Director
NORRIS, Paul Francis
Appointed Date: 20 March 1998
72 years old
Director
WEIGHT, Clifford John
Appointed Date: 05 March 2007
71 years old

Resigned Directors

Secretary
CONROY, Jacqueline Anne
Resigned: 08 July 2003
Appointed Date: 27 March 2000
Secretary
HOLDGATE, Grahame Raymond
Resigned: 27 March 2000
Appointed Date: 21 June 1996
Secretary
MILLS, Nigel Jonathan Scott
Resigned: 01 May 2006
Appointed Date: 08 July 2003
Secretary
W H STENTIFORD & CO LIMITED
Resigned: 21 June 1996
Director
AMPHLETT, Philip Nicholas
Resigned: 08 July 2003
Appointed Date: 09 July 1999
77 years old
Director
BUCKLEY, Ian Michael
Resigned: 31 December 1999
Appointed Date: 21 June 1996
75 years old
Director
BUSSETIL, Emmanuel Leonard
Resigned: 08 October 1999
Appointed Date: 21 June 1996
74 years old
Director
CHAPMAN, Kenneth John
Resigned: 22 May 2001
Appointed Date: 09 March 2000
63 years old
Director
DAWNAY, Edward William
Resigned: 04 July 2002
Appointed Date: 26 October 1999
75 years old
Director
GRIGGS, Geoffrey John
Resigned: 22 December 1997
71 years old
Director
JOHNSTON, Allan Jardine
Resigned: 01 January 2014
Appointed Date: 20 February 2004
76 years old
Director
KITTOE, Nicholas Benedict Montagu
Resigned: 25 February 1994
78 years old
Director
MARSHALL, Anthony John
Resigned: 23 November 2001
Appointed Date: 21 June 1996
82 years old
Director
MCCLUNE, Donald John Campbell
Resigned: 02 January 2004
Appointed Date: 09 March 2000
84 years old
Director
MINNS, Anthony Stirling
Resigned: 07 January 2000
78 years old
Director
MURPHIE, Ian Richard
Resigned: 31 March 2014
Appointed Date: 01 June 2013
55 years old
Director
NEWHOUSE, Peter
Resigned: 08 June 1995
Appointed Date: 18 May 1994
69 years old
Director
PAGE, Barry
Resigned: 29 August 2008
Appointed Date: 28 March 2007
71 years old
Director
PROBY, William Henry, Sir
Resigned: 20 March 1998
76 years old
Director
ROBINSON, David Foster
Resigned: 18 May 1994
89 years old
Director
WILLIAMSON, John Alexander
Resigned: 08 July 2003
Appointed Date: 18 July 2002
63 years old

M M & K LIMITED Events

16 Feb 2017
Appointment of Mrs Joanne Clare Fegan as a director on 7 February 2017
09 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 39,600.7
17 May 2016
Director's details changed for Paul Francis Norris on 17 March 2016
09 Nov 2015
Full accounts made up to 31 December 2014
...
... and 196 more events
05 Jun 1986
Allotment of shares
24 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1986
Registered office changed on 24/05/86 from: 21 holborn viaduct, london, EC1A 2DY
29 Jan 1986
Incorporation
29 Jan 1986
Certificate of incorporation

M M & K LIMITED Charges

19 October 2005
Debenture
Delivered: 21 October 2005
Status: Satisfied on 11 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2003
Debenture
Delivered: 4 June 2003
Status: Satisfied on 2 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 August 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 2 August 2003
Persons entitled: Efg Private Bank Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 1995
Debenture
Delivered: 18 October 1995
Status: Satisfied on 1 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 March 1994
Debenture
Delivered: 23 March 1994
Status: Satisfied on 16 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1991
Debenture
Delivered: 10 December 1991
Status: Satisfied on 23 August 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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