M & M MIDLAND LIMITED
ASHBY-DE-LA-ZOUCH MIDLAND WINDOWS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2JB

Company number 02863968
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 41 DREW COURT, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100,000 . The most likely internet sites of M & M MIDLAND LIMITED are www.mmmidland.co.uk, and www.m-m-midland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Peartree Rail Station is 10.1 miles; to Polesworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Midland Limited is a Private Limited Company. The company registration number is 02863968. M M Midland Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of M M Midland Limited is 41 Drew Court Ashby De La Zouch Leicestershire Le65 2jb. . GWINNUTT, Melanie Ann is a Secretary of the company. GWINNUTT, Mark Raymond is a Director of the company. GWINNUTT, Melanie Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GWINNUTT, Melanie Ann
Appointed Date: 19 October 1993
Director
GWINNUTT, Mark Raymond
Appointed Date: 19 October 1993
72 years old
Director
GWINNUTT, Melanie Ann
Appointed Date: 19 October 1993
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Mr Mark Raymond Gwinnutt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Ann Gwinnutt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & M MIDLAND LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100,000
13 Nov 2015
Director's details changed for Melanie Ann Gwinnutt on 16 July 2015
13 Nov 2015
Director's details changed for Mark Raymond Gwinnutt on 16 July 2015
...
... and 83 more events
09 May 1994
Ad 22/10/93--------- £ si 2@1=2 £ ic 2/4
07 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1993
Registered office changed on 07/11/93 from: 84 temple chambers temple avenue london EC4Y ohp
26 Oct 1993
Company name changed high security windows & doors li mited\certificate issued on 27/10/93
19 Oct 1993
Incorporation

M & M MIDLAND LIMITED Charges

16 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Mark Gwinnutt and Melanie Gwinnutt and City Trustees Limited
Description: 6 station road bovey tracey devon.
9 September 2002
Third party legal charge
Delivered: 11 September 2002
Status: Satisfied on 25 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1B meteor centre business park mansfield road derby…
29 June 2000
Debenture
Delivered: 8 July 2000
Status: Satisfied on 25 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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