M.M.C. INVESTMENTS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX

Company number 01100851
Status Active
Incorporation Date 9 March 1973
Company Type Private Limited Company
Address 12 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Director's details changed for Mr Mervyn Marcus Cox on 15 January 2017; Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr Mervyn Marcus Cox on 15 January 2017. The most likely internet sites of M.M.C. INVESTMENTS LIMITED are www.mmcinvestments.co.uk, and www.m-m-c-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-two years and nine months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M C Investments Limited is a Private Limited Company. The company registration number is 01100851. M M C Investments Limited has been working since 09 March 1973. The present status of the company is Active. The registered address of M M C Investments Limited is 12 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. The company`s financial liabilities are £695.14k. It is £-341.52k against last year. The cash in hand is £793.97k. It is £-495.82k against last year. And the total assets are £834.12k, which is £-501.44k against last year. MILLS, Edward Albert is a Secretary of the company. COX, Colin Mervyn is a Director of the company. COX, Mervyn Marcus is a Director of the company. LONDAL, John Hugh is a Director of the company. Director COX, Katherine Margaret has been resigned. The company operates in "Activities of head offices".


m.m.c. investments Key Finiance

LIABILITIES £695.14k
-33%
CASH £793.97k
-39%
TOTAL ASSETS £834.12k
-38%
All Financial Figures

Current Directors

Secretary
MILLS, Edward Albert
Director
COX, Colin Mervyn
Appointed Date: 01 September 2015
68 years old
Director
COX, Mervyn Marcus

88 years old
Director
LONDAL, John Hugh

80 years old

Resigned Directors

Director
COX, Katherine Margaret
Resigned: 15 July 2009
88 years old

Persons With Significant Control

Mr John Hugh Londal
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.M.C. INVESTMENTS LIMITED Events

02 Feb 2017
Director's details changed for Mr Mervyn Marcus Cox on 15 January 2017
01 Feb 2017
Confirmation statement made on 29 December 2016 with updates
01 Feb 2017
Director's details changed for Mr Mervyn Marcus Cox on 15 January 2017
01 Feb 2017
Director's details changed for Mr John Hugh Londal on 15 January 2017
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 112 more events
08 Jan 1987
Return made up to 14/11/86; full list of members
21 Nov 1986
Particulars of mortgage/charge
20 Nov 1986
Particulars of mortgage/charge
15 Nov 1985
Company name changed\certificate issued on 15/11/85
09 Mar 1973
Incorporation

M.M.C. INVESTMENTS LIMITED Charges

16 November 2007
Legal charge
Delivered: 22 November 2007
Status: Satisfied on 15 May 2015
Persons entitled: Norwich Unionmortgage Finance LTD
Description: F/H property k/a 60 waldegrave teddington - TGL36675, f/h…
16 November 2007
Deed of assignment
Delivered: 22 November 2007
Status: Satisfied on 15 May 2015
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights titles benefits and interest to all moneys owing…
26 February 2003
Supplementatal deed (being supplemental to a deed of legal charge dated 29 june 2001)
Delivered: 8 March 2003
Status: Satisfied on 15 May 2015
Persons entitled: London and Edinburgh Insurance Co LTD
Description: All that freehold property known as 111 and 113 waldegrave…
26 February 2003
Deed of assignment
Delivered: 8 March 2003
Status: Satisfied on 15 May 2015
Persons entitled: London and Edinburgh Insurance Co LTD
Description: All the rights titles benefits and interests of the company…
29 June 2001
Deed of assignment
Delivered: 20 July 2001
Status: Satisfied on 15 May 2015
Persons entitled: London and Edinburgh Insurance Co LTD
Description: All the rights titles benefits and interests of the company…
29 June 2001
Deed of legal charge
Delivered: 20 July 2001
Status: Satisfied on 15 May 2015
Persons entitled: London and Edinburgh Insurance Co LTD
Description: (I) f/hold land known as 54 and 56 palace rd,east…
28 July 2000
Legal charge
Delivered: 4 August 2000
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: Castle business village station road hampton l/b of…
20 April 2000
Deed of assignment
Delivered: 5 May 2000
Status: Satisfied on 15 May 2015
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
20 April 2000
Deed of legal charge
Delivered: 5 May 2000
Status: Satisfied on 15 May 2015
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Freehold property k/a wellington house 209-217 (odd) high…
7 January 1999
Legal charge
Delivered: 15 January 1999
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: Land on the west side of high street hampton hill l/b of…
14 August 1997
Legal charge dated 15 december 1986 and further legal charge dated 29 january 1993
Delivered: 14 August 1997
Status: Satisfied on 15 May 2015
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Compton house queens road teddington.t/nos.MX307637…
31 July 1997
Deed of covenant and charge
Delivered: 16 August 1997
Status: Satisfied on 15 May 2015
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that property k/a compton house queens road teddington…
23 December 1996
Deed of legal charge
Delivered: 10 January 1997
Status: Satisfied on 15 May 2015
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 99 waldegrave road teddington richmond…
26 July 1994
Legal charge
Delivered: 30 July 1994
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: The f/h land k/a 99 waldegrave road teddington richmond…
15 August 1989
Legal charge
Delivered: 31 August 1989
Status: Satisfied on 15 May 2015
Persons entitled: The Norwich Union Life Insurance Society
Description: All f/h land at waldegrave road, teddington together with…
27 April 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: 58-64 waldegrave road, teddington, london borough of…
14 November 1986
Legal charge
Delivered: 21 November 1986
Status: Satisfied on 15 May 2015
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H property k/a 111/113 waldegrave road, teddington L.B…
12 November 1986
Debenture
Delivered: 20 November 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1984
Legal charge
Delivered: 26 July 1984
Status: Satisfied on 8 November 1994
Persons entitled: Crusader Insurance PLC
Description: F/H 99 waldegrave road teddington l/b of richmond upon…
7 December 1983
Legal charge
Delivered: 13 December 1983
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H st. Michaels & st georges church hall wilcox road…
7 December 1983
Legal charge
Delivered: 13 December 1983
Status: Satisfied on 31 March 1994
Persons entitled: Barclays Bank PLC
Description: F/H 99 waldegrave road teddington l/b of richmond upon…
7 April 1981
Charge
Delivered: 23 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H site of spring grove house, upper sunbury road…
12 June 1980
Legal charge
Delivered: 20 June 1980
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H land & building at corner of archway street & cross st…
6 September 1978
Legal charge
Delivered: 13 September 1978
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: Building plot known as highland park, 35, hamilton road…

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