Mm3 Molly Millars Lane Management Company Limited.

General information

Name:

Mm3 Molly Millars Lane Management Company Ltd.

Office Address:

Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge

Number: 04393676

Incorporation date: 2002-03-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 marks the establishment of Mm3 Molly Millars Lane Management Company Limited., the company located at Ground Floor, Egerton House, 68 Baker Street, Weybridge. This means it's been twenty two years Mm3 Molly Millars Lane Management Company has prospered on the local market, as the company was registered on 2002-03-13. The firm Companies House Reg No. is 04393676 and the company area code is KT13 8AL. It 's been twenty two years from the moment The company's registered name is Mm3 Molly Millars Lane Management Company Limited., but till 2002 the name was Mm3 Molly Millers Lane Management Company and up to that point, until 2002-07-12 this business was known under the name Choqs 419. This means it has used three different company names. The firm's registered with SIC code 99999 and their NACE code stands for Dormant Company. Mm3 Molly Millars Lane Management Company Ltd. released its latest accounts for the period that ended on 2022-09-30. The firm's latest annual confirmation statement was released on 2023-06-06.

There is a single director at present running this limited company, namely Marc O. who has been performing the director's tasks since 2002-03-13. For 2 years Patrick C., had been responsible for a variety of tasks within this limited company up until the resignation in December 2015. As a follow-up a different director, specifically Richard P. resigned 11 years ago. At least one secretary in this firm is a limited company, specifically Rjp Secretaries Limited.

  • Previous company's names
  • Mm3 Molly Millars Lane Management Company Limited. 2002-09-19
  • Mm3 Molly Millers Lane Management Company Limited 2002-07-12
  • Choqs 419 Limited 2002-03-13

Financial data based on annual reports

Company staff

Marc O.

Role: Director

Appointed: 01 February 2013

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 29 January 2013

Address: Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Latest update: 14 February 2024

People with significant control

The companies with significant control over the firm include: Leftfield Industrial I Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Douglas at 95 2A Lord Street, IM99 and was registered as a PSC under the reg no 016235v. Shurgard Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Weybridge at 68 Baker Street, High Street, KT13 8AL, Surrey and was registered as a PSC under the reg no 04731234.

Leftfield Industrial I Limited
Address: PO BOX 95 2a Lord Street, Douglas, IM99, Isle Of Man
Legal authority Ise Of Man
Legal form Corporate
Country registered Isle Of Man
Place registered Isle Of Man 2006 Act Company
Registration number 016235v
Notified on 8 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shurgard Uk Limited
Address: Ground Floor, Egerton House 68 Baker Street, High Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04731234
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Milton Property Investments Limited
Address: 4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered United Kingdom
Place registered England
Registration number 04191422
Notified on 6 April 2016
Ceased on 8 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 19 June 2013
Annual Accounts 11 April 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 11 April 2014
Annual Accounts 13 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 13 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Ground Floor 2 A C Court High Street

Post code:

KT7 0SR

City / Town:

Thames Ditton

HQ address,
2015

Address:

2 Ac Court High Street

Post code:

KT7 0SR

City / Town:

Thames Ditton

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Services (by SIC Code)

  • 99999 : Dormant Company
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