M & M (mk) Limited

General information

Name:

M & M (mk) Ltd

Office Address:

Argent House 5 Goldington Road MK40 3JY Bedford

Number: 04195532

Incorporation date: 2001-04-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

M & M (mk) is a company located at MK40 3JY Bedford at Argent House. The enterprise was formed in 2001 and is established under the registration number 04195532. The enterprise has been operating on the British market for 23 years now and its last known status is active. This company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. M & M (mk) Ltd filed its latest accounts for the financial period up to Thursday 30th June 2022. The firm's latest confirmation statement was released on Thursday 6th April 2023.

At the moment, the directors registered by this particular company are: Mark S. appointed in 2001 in April and Matthew S. appointed on Fri, 6th Apr 2001.

The companies that control this firm are: M & M (Mk) Investments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at 5 Goldington Road, MK40 3JY, Buckinghamshire and was registered as a PSC under the registration number 14184293.

Financial data based on annual reports

Company staff

Mark S.

Role: Secretary

Appointed: 06 April 2001

Latest update: 30 January 2024

Mark S.

Role: Director

Appointed: 06 April 2001

Latest update: 30 January 2024

Matthew S.

Role: Director

Appointed: 06 April 2001

Latest update: 30 January 2024

People with significant control

M & M (Mk) Investments Holdings Limited
Address: Argent House 5 Goldington Road, Bedford, Buckinghamshire, MK40 3JY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number 14184293
Notified on 23 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
M & M Supplies Uk Holdings Limited
Address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire, MK9 2HR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House, United Kingdom
Registration number 14062330
Notified on 15 June 2022
Ceased on 23 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew S.
Notified on 6 April 2016
Ceased on 15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew S.
Notified on 6 April 2016
Ceased on 15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew S.
Notified on 6 April 2016
Ceased on 15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Ceased on 15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Ceased on 15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie S.
Notified on 31 August 2017
Ceased on 15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Ceased on 15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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