MM2 LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 4PH

Company number 04832150
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address BROWN HEATH HOUSE, POUND GREEN BUXTED, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4PH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Director's details changed for Mr Michael John Midgen on 1 December 2015. The most likely internet sites of MM2 LIMITED are www.mm2.co.uk, and www.mm2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Uckfield Rail Station is 2.9 miles; to Crowborough Rail Station is 4 miles; to Ashurst (Kent) Rail Station is 9.4 miles; to Frant Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mm2 Limited is a Private Limited Company. The company registration number is 04832150. Mm2 Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Mm2 Limited is Brown Heath House Pound Green Buxted Uckfield East Sussex England Tn22 4ph. . MIDGEN, Michael John is a Secretary of the company. MIDGEN, Kenneth Peter is a Director of the company. MIDGEN, Michael John is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MIDGEN, Michael John
Appointed Date: 16 July 2003
Director
MIDGEN, Kenneth Peter
Appointed Date: 16 July 2003
60 years old
Director
MIDGEN, Michael John
Appointed Date: 16 July 2003
68 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 16 July 2003
Appointed Date: 14 July 2003
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 16 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Michael John Midgen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Peter Midgen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MM2 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
25 Jul 2016
Director's details changed for Mr Michael John Midgen on 1 December 2015
25 Jul 2016
Secretary's details changed for Mr Michael John Midgen on 1 December 2015
14 Mar 2016
Registered office address changed from C/O Armida Limited Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Brown Heath House Pound Green Buxted Uckfield East Sussex TN22 4PH on 14 March 2016
...
... and 33 more events
23 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/12/03
23 Aug 2003
Registered office changed on 23/08/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW
25 Jul 2003
Director resigned
25 Jul 2003
Secretary resigned
14 Jul 2003
Incorporation

MM2 LIMITED Charges

2 April 2013
Debenture deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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