M&M INVESTMENT COMPANY PLC
MANCHESTER M&M INVESTMENT COMPANY LTD MANCHESTER & METROPOLITAN INVESTMENT LIMITED BROOMCO (1779) LIMITED

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Company number 03703848
Status Active
Incorporation Date 28 January 1999
Company Type Public Limited Company
Address 2ND FLOOR, ARTHUR HOUSE, CHORLTON STREET, MANCHESTER, LANCASHIRE, M1 3FH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Resolutions RES13 ‐ New share class 15/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 15 December 2016 GBP 55,164 ; Current accounting period shortened from 31 July 2017 to 31 January 2017. The most likely internet sites of M&M INVESTMENT COMPANY PLC are www.mminvestmentcompany.co.uk, and www.m-m-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Investment Company Plc is a Public Limited Company. The company registration number is 03703848. M M Investment Company Plc has been working since 28 January 1999. The present status of the company is Active. The registered address of M M Investment Company Plc is 2nd Floor Arthur House Chorlton Street Manchester Lancashire M1 3fh. . CAMP, Michael Kurt is a Secretary of the company. CAMP, Michael Kurt is a Secretary of the company. RODRIGUES, David is a Director of the company. SHEPPARD, Mark Brian Birch is a Director of the company. Secretary SHEPPARD, Brian Stephen has been resigned. Secretary SHEPPARD, Patricia has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director SHEPPARD, Brian Stephen has been resigned. Director SHEPPARD, Patricia Anne has been resigned. Director WILBRAHAM, Martin John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAMP, Michael Kurt
Appointed Date: 12 September 2014
Secretary
CAMP, Michael Kurt
Appointed Date: 26 March 2014
Director
RODRIGUES, David
Appointed Date: 12 September 2014
53 years old
Director
SHEPPARD, Mark Brian Birch
Appointed Date: 01 September 2008
54 years old

Resigned Directors

Secretary
SHEPPARD, Brian Stephen
Resigned: 31 January 2013
Appointed Date: 04 March 1999
Secretary
SHEPPARD, Patricia
Resigned: 26 March 2014
Appointed Date: 31 January 2013
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 March 1999
Appointed Date: 28 January 1999
Nominee Director
DLA NOMINEES LIMITED
Resigned: 04 March 1999
Appointed Date: 28 January 1999
Director
SHEPPARD, Brian Stephen
Resigned: 31 January 2014
Appointed Date: 04 March 1999
91 years old
Director
SHEPPARD, Patricia Anne
Resigned: 26 March 2014
Appointed Date: 04 March 1999
86 years old
Director
WILBRAHAM, Martin John
Resigned: 31 January 2014
Appointed Date: 01 August 2009
94 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 March 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Mark Brian Birch Sheppard
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more

M&M INVESTMENT COMPANY PLC Events

17 Feb 2017
Resolutions
  • RES13 ‐ New share class 15/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 55,164
02 Dec 2016
Current accounting period shortened from 31 July 2017 to 31 January 2017
02 Dec 2016
Confirmation statement made on 1 November 2016 with updates
25 Nov 2016
Full accounts made up to 31 July 2016
...
... and 86 more events
17 Mar 1999
New secretary appointed;new director appointed
17 Mar 1999
New director appointed
17 Mar 1999
Registered office changed on 17/03/99 from: fountain precinct balm green sheffield S1 1RZ
03 Mar 1999
Company name changed broomco (1779) LIMITED\certificate issued on 03/03/99
28 Jan 1999
Incorporation

M&M INVESTMENT COMPANY PLC Charges

7 January 2016
Charge code 0370 3848 0002
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12A princes gate mews, london, SW7 2PS registered at the…
4 January 2016
Charge code 0370 3848 0001
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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