Company number 05236149
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address DUNHAMPSTEAD MANOR, DUNHAMPSTEAD, DROITWICH, WORCESTERSHIRE, WR9 7JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M & M HOLDINGS LIMITED are www.mmholdings.co.uk, and www.m-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. M M Holdings Limited is a Private Limited Company.
The company registration number is 05236149. M M Holdings Limited has been working since 20 September 2004.
The present status of the company is Active. The registered address of M M Holdings Limited is Dunhampstead Manor Dunhampstead Droitwich Worcestershire Wr9 7jx. . GRAY, Mary Ann is a Secretary of the company. GRAY, Michael James is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Persons With Significant Control
Mrs Mary Ann Gray
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael James Gray
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & M HOLDINGS LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 32 more events
11 Oct 2004
New director appointed
29 Sep 2004
Director resigned
29 Sep 2004
Secretary resigned
29 Sep 2004
Registered office changed on 29/09/04 from: central house 582-586 kingsbury road birmingham B24 9ND
20 Sep 2004
Incorporation