MM WEALTH LTD
CAMBRIDGESHIRE MONEY MATTERS WEALTH MANAGEMENT LIMITED MONEY MATTERS (CAMBRIDGE) LIMITED MIKE MALSTER & COMPANY LTD CKL FINANCIAL PLANNING LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9NL

Company number 01454074
Status Active
Incorporation Date 15 October 1979
Company Type Private Limited Company
Address PIONEER HOUSE, VISION PARK, HISTON, CAMBRIDGESHIRE, CB24 9NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 ; Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of MM WEALTH LTD are www.mmwealth.co.uk, and www.mm-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mm Wealth Ltd is a Private Limited Company. The company registration number is 01454074. Mm Wealth Ltd has been working since 15 October 1979. The present status of the company is Active. The registered address of Mm Wealth Ltd is Pioneer House Vision Park Histon Cambridgeshire Cb24 9nl. . JONES, David Anthony is a Secretary of the company. ATKINSON, Adrian Francis John is a Director of the company. BASRA, Rajwinder Singh is a Director of the company. BROWN, Adrian Richard is a Director of the company. JONES, David Anthony is a Director of the company. Secretary HARDING, Paul Ernest has been resigned. Secretary HASSALL, Mark James has been resigned. Secretary MALSTER, Elaine Katherine has been resigned. Director CLIFTON, Stephen John has been resigned. Director HARDING, Paul Ernest has been resigned. Director HASSALL, Mark James has been resigned. Director KINSMAN, Griffith James has been resigned. Director LINGARD, Charles Stuart has been resigned. Director MALSTER, Michael Christian has been resigned. Director WILLIAMSON, David Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, David Anthony
Appointed Date: 27 January 2011
Director
ATKINSON, Adrian Francis John
Appointed Date: 28 March 2008
57 years old
Director
BASRA, Rajwinder Singh
Appointed Date: 29 October 2012
48 years old
Director
BROWN, Adrian Richard
Appointed Date: 08 June 2012
64 years old
Director
JONES, David Anthony
Appointed Date: 03 December 2003
72 years old

Resigned Directors

Secretary
HARDING, Paul Ernest
Resigned: 15 May 1997
Secretary
HASSALL, Mark James
Resigned: 27 January 2011
Appointed Date: 30 January 2004
Secretary
MALSTER, Elaine Katherine
Resigned: 30 January 2004
Appointed Date: 15 May 1997
Director
CLIFTON, Stephen John
Resigned: 17 December 2012
Appointed Date: 03 December 2003
74 years old
Director
HARDING, Paul Ernest
Resigned: 15 May 1997
77 years old
Director
HASSALL, Mark James
Resigned: 28 April 2011
Appointed Date: 03 December 2003
64 years old
Director
KINSMAN, Griffith James
Resigned: 15 May 1997
79 years old
Director
LINGARD, Charles Stuart
Resigned: 15 May 1997
80 years old
Director
MALSTER, Michael Christian
Resigned: 29 July 2004
82 years old
Director
WILLIAMSON, David Jonathan
Resigned: 12 May 1995
78 years old

Persons With Significant Control

Mmwm (Group) Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

MM WEALTH LTD Events

21 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jun 2016
Full accounts made up to 31 January 2016
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 102,760
02 Jun 2015
Full accounts made up to 31 January 2015
...
... and 128 more events
12 May 1987
Accounts made up to 31 March 1986
27 Apr 1987
Return made up to 31/12/86; full list of members
27 Apr 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1986
Full accounts made up to 31 March 1985
15 Oct 1979
Incorporation

MM WEALTH LTD Charges

6 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 19 February 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1998
Rent deposit deed
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: Joseph Pollock Jan Morgan John Richard Shortall as Trustees of Alzheimer's Research Trust Martin Weale
Description: The tenants interest in the deposit being £2,000 and the…

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