Company number 06498823
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 4TH FLOOR, 2 BROOK STREET, LONDON, ENGLAND, W1S 1BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of M & M ASSET MANAGEMENT LIMITED are www.mmassetmanagement.co.uk, and www.m-m-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. M M Asset Management Limited is a Private Limited Company.
The company registration number is 06498823. M M Asset Management Limited has been working since 08 February 2008.
The present status of the company is Active. The registered address of M M Asset Management Limited is 4th Floor 2 Brook Street London England W1s 1bq. . SHEPPARD, Martin Paul is a Secretary of the company. MCGRATH, Kevin David is a Director of the company. SHEPPARD, Martin Paul is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Persons With Significant Control
Mr Martin Paul Sheppard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin David Mcgrath
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & M ASSET MANAGEMENT LIMITED Events
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Register inspection address has been changed from Enterprise House 21 Buckle Street London E18NN United Kingdom to 4th Floor 2 Brook Street London W1S 1BQ
25 Feb 2016
Secretary's details changed for Martin Paul Sheppard on 25 February 2016
...
... and 22 more events
07 Dec 2009
Accounts for a dormant company made up to 28 February 2009
25 Mar 2009
Return made up to 08/02/09; full list of members
18 Feb 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Feb 2008
Secretary resigned
08 Feb 2008
Incorporation