M&M INVESTMENT COMPANY LTD

Q: What is the latest filing for M&M INVESTMENT COMPANY LTD?

The latest filing was on 21/06/2026: **Confirmation statement** made on 2026-06-09 with updates.

Key Data

Status

Active

Company No.

03703848

Incorporation date

28/01/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

21/06/2026

Confirmation statement made on 2026-06-09 with updates

View PDF (5 pages)

17/06/2026

Registered office address changed from 12a Princes Gate Mews London SW7 2PS England to 197 Kensington High Street 1st Floor London W8 6BA on 2026-06-17

View PDF (1 pages)

30/03/2026

Full accounts made up to 2026-01-31

View PDF (28 pages)

27/02/2026

Purchase of own shares.

View PDF (4 pages)

27/02/2026

Cancellation of shares. Statement of capital on 2026-02-04

View PDF (6 pages)

30/12/2025

Cancellation of shares. Statement of capital on 2025-11-24

View PDF (6 pages)

30/12/2025

Purchase of own shares.

View PDF (4 pages)

20/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (5 pages)

01/04/2025

Full accounts made up to 2025-01-31

View PDF (30 pages)

18/03/2025

Cancellation of shares. Statement of capital on 2025-03-14

View PDF (6 pages)

03/03/2025

Purchase of own shares.

View PDF (0 pages)

09/06/2024

Register inspection address has been changed from Sheppard's House Congleton Lane Lower Withington Macclesfield SK11 9LD England to 12a Princes Gate Mews London SW7 2PS

View PDF (1 pages)

09/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (6 pages)

24/04/2024

Full accounts made up to 2024-01-31

View PDF (28 pages)

05/03/2024

Cancellation of shares. Statement of capital on 2024-02-16

View PDF (7 pages)

26/02/2024

Purchase of own shares.

View PDF (4 pages)

01/02/2024

Termination of appointment of Charlotte Ryder as a secretary on 2024-01-21

View PDF (1 pages)

31/01/2024

Appointment of Mrs Patricia Anne Sheppard as a secretary on 2024-01-21

View PDF (2 pages)

18/07/2023

Cancellation of shares. Statement of capital on 2023-06-14

View PDF (6 pages)

06/07/2023

Purchase of own shares.

View PDF (4 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (5 pages)

16/03/2023

Appointment of Ms Charlotte Kelley Ryder as a director on 2023-03-16

View PDF (2 pages)

16/03/2023

Termination of appointment of Alexander Charles Armstrong as a secretary on 2023-03-16

View PDF (1 pages)

16/03/2023

Termination of appointment of Alexander Charles Armstrong as a director on 2023-03-16

View PDF (1 pages)

16/03/2023

Appointment of Ms Charlotte Ryder as a secretary on 2023-03-16

View PDF (2 pages)

16/03/2023

Termination of appointment of Charlotte Kelley Ryder as a director on 2023-03-16

View PDF (1 pages)

09/03/2023

Full accounts made up to 2023-01-31

View PDF (31 pages)

22/02/2023

Purchase of own shares.

View PDF (4 pages)

09/02/2023

Cancellation of shares. Statement of capital on 2023-01-25

View PDF (6 pages)

25/01/2023

Purchase of own shares.

View PDF (4 pages)

24/01/2023

Cancellation of shares. Statement of capital on 2022-12-19

View PDF (6 pages)

10/11/2022

Purchase of own shares.

View PDF (4 pages)

04/11/2022

Cancellation of shares. Statement of capital on 2022-08-19

View PDF (6 pages)

03/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (6 pages)

19/08/2022

Cancellation of shares. Statement of capital on 2022-07-05

View PDF (6 pages)

17/08/2022

Purchase of own shares.

View PDF (4 pages)

08/03/2022

Full accounts made up to 2022-01-31

View PDF (32 pages)

15/02/2022

Termination of appointment of Patricia Sheppard as a secretary on 2022-02-11

View PDF (1 pages)

15/02/2022

Appointment of Mr Alexander Charles Armstrong as a secretary on 2022-02-11

View PDF (2 pages)

11/02/2022

Cancellation of shares. Statement of capital on 2021-11-11

View PDF (6 pages)

07/02/2022

Purchase of own shares.

View PDF (3 pages)

25/01/2022

Appointment of Mr Alexander Charles Armstrong as a director on 2022-01-24

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (5 pages)

26/07/2021

Resolutions

View PDF (1 pages)

26/07/2021

Re-registration of Memorandum and Articles

View PDF (8 pages)

26/07/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/07/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

17/03/2021

Full accounts made up to 2021-01-31

View PDF (35 pages)

08/01/2021

Statement of capital following an allotment of shares on 2021-01-08

View PDF (3 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-12-09

View PDF (3 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (5 pages)

29/09/2020

Resolutions

View PDF (11 pages)

09/03/2020

Full accounts made up to 2020-01-31

View PDF (34 pages)

12/11/2019

Termination of appointment of Peter Thomas as a secretary on 2019-11-12

View PDF (1 pages)

12/11/2019

Appointment of Mrs Patricia Sheppard as a secretary on 2019-11-12

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

01/10/2019

Cancellation of shares. Statement of capital on 2019-07-17

View PDF (8 pages)

01/10/2019

Purchase of own shares.

View PDF (3 pages)

16/07/2019

Purchase of own shares.

View PDF (4 pages)

16/07/2019

Cancellation of shares by a PLC. Statement of capital on 2019-07-03

View PDF (6 pages)

05/07/2019

Statement of capital following an allotment of shares on 2019-07-05

View PDF (3 pages)

12/06/2019

Statement of capital following an allotment of shares on 2019-06-12

View PDF (3 pages)

15/05/2019

Statement of capital following an allotment of shares on 2019-05-15

View PDF (3 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-05-13

View PDF (3 pages)

09/05/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (3 pages)

11/04/2019

Termination of appointment of David Rodrigues as a director on 2019-04-11

View PDF (1 pages)

11/04/2019

Appointment of Mrs Patricia Sheppard as a director on 2019-04-11

View PDF (2 pages)

18/03/2019

Full accounts made up to 2019-01-31

View PDF (34 pages)

31/01/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

28/01/2019

Statement of capital following an allotment of shares on 2019-01-28

View PDF (3 pages)

21/01/2019

Statement of capital following an allotment of shares on 2019-01-21

View PDF (3 pages)

14/01/2019

Statement of capital following an allotment of shares on 2019-01-14

View PDF (3 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (3 pages)

04/10/2018

Register inspection address has been changed to Sheppard's House Congleton Lane Lower Withington Macclesfield SK11 9LD

View PDF (1 pages)

07/06/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (3 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (3 pages)

29/03/2018

Full accounts made up to 2018-01-31

View PDF (34 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-12-12

View PDF (3 pages)

11/01/2018

Statement of capital following an allotment of shares on 2018-01-11

View PDF (3 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-12-08

View PDF (3 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-15

View PDF (3 pages)

06/11/2017

Notification of Mark Sheppard as a person with significant control on 2017-11-01

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (5 pages)

06/07/2017

Termination of appointment of Michael Kurt Camp as a secretary on 2017-06-01

View PDF (1 pages)

06/07/2017

Termination of appointment of Michael Kurt Camp as a secretary on 2017-06-01

View PDF (1 pages)

06/07/2017

Appointment of Mr Peter Thomas as a secretary on 2017-06-01

View PDF (2 pages)

23/06/2017

Registered office address changed from 2nd Floor Arthur House, Chorlton Street Manchester Lancashire M1 3FH to 12a Princes Gate Mews London SW7 2PS on 2017-06-23

View PDF (1 pages)

05/06/2017

Full accounts made up to 2017-01-31

View PDF (34 pages)

17/02/2017

Resolutions

View PDF (10 pages)

31/01/2017

Statement of capital following an allotment of shares on 2016-12-15

View PDF (3 pages)

02/12/2016

Current accounting period shortened from 2017-07-31 to 2017-01-31

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

25/11/2016

Full accounts made up to 2016-07-31

View PDF (34 pages)

26/09/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (3 pages)

27/06/2016

Statement of capital following an allotment of shares on 2016-06-27

View PDF (3 pages)

10/02/2016

Full accounts made up to 2015-07-31

View PDF (35 pages)

05/02/2016

Statement of capital following an allotment of shares on 2015-11-02

View PDF (3 pages)

07/01/2016

Registration of charge 037038480002, created on 2016-01-07

View PDF (7 pages)

04/01/2016

Registration of charge 037038480001, created on 2016-01-04

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

29/09/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (3 pages)

08/05/2015

Group of companies' accounts made up to 2014-07-31

View PDF (38 pages)

29/04/2015

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

25/02/2015

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

24/02/2015

Statement of capital following an allotment of shares on 2014-08-12

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

07/11/2014

Appointment of Mr David Rodrigues as a director on 2014-09-12

View PDF (2 pages)

12/09/2014

Resolutions

View PDF (1 pages)

12/09/2014

Resolutions

View PDF (0 pages)

12/09/2014

Re-registration of Memorandum and Articles

View PDF (7 pages)

12/09/2014

Auditor's statement

View PDF (1 pages)

12/09/2014

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

12/09/2014

Change of name notice

View PDF (2 pages)

12/09/2014

Certificate of change of name

View PDF (1 pages)

12/09/2014

Balance Sheet

View PDF (1 pages)

12/09/2014

Auditor's report

View PDF (2 pages)

20/08/2014

Statement of capital following an allotment of shares on 2014-08-12

View PDF (3 pages)

20/08/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (3 pages)

06/05/2014

Group of companies' accounts made up to 2013-07-31

View PDF (25 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-05-02

View PDF (3 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-04-23

View PDF (3 pages)

22/04/2014

Statement of capital following an allotment of shares on 2014-04-22

View PDF (3 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-04-09

View PDF (3 pages)

26/03/2014

Termination of appointment of Patricia Sheppard as a director

View PDF (1 pages)

26/03/2014

Termination of appointment of Brian Sheppard as a director

View PDF (1 pages)

26/03/2014

Termination of appointment of Patricia Sheppard as a secretary

View PDF (1 pages)

26/03/2014

Appointment of Mr Michael Kurt Camp as a secretary

View PDF (2 pages)

26/03/2014

Termination of appointment of Martin Wilbraham as a director

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

26/04/2013

Group of companies' accounts made up to 2012-07-31

View PDF (24 pages)

21/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

21/02/2013

Appointment of Mrs Patricia Sheppard as a secretary

View PDF (1 pages)

21/02/2013

Termination of appointment of Brian Sheppard as a secretary

View PDF (1 pages)

21/12/2012

Re-conversion of shares on 2011-08-01

View PDF (5 pages)

01/05/2012

Group of companies' accounts made up to 2011-07-31

View PDF (24 pages)

27/02/2012

Secretary's details changed for Brian Stephen Sheppard on 2012-01-28

View PDF (1 pages)

27/02/2012

Director's details changed for Brian Stephen Sheppard on 2012-01-28

View PDF (2 pages)

27/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

31/03/2011

Group of companies' accounts made up to 2010-07-31

View PDF (27 pages)

02/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (7 pages)

29/04/2010

Group of companies' accounts made up to 2009-07-31

View PDF (28 pages)

10/03/2010

Director's details changed for Mrs Patricia Anne Sheppard on 2009-10-01

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (8 pages)

10/03/2010

Director's details changed for Mr Martin John Wilbraham on 2009-10-01

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Mark Sheppard on 2009-10-01

View PDF (2 pages)

26/08/2009

Director appointed mr martin john wilbraham

View PDF (1 pages)

12/05/2009

Group of companies' accounts made up to 2008-07-31

View PDF (21 pages)

26/02/2009

Return made up to 28/01/09; full list of members

View PDF (5 pages)

05/09/2008

Director appointed mark brian birch sheppard

View PDF (2 pages)

30/05/2008

Group of companies' accounts made up to 2007-07-31

View PDF (22 pages)

20/02/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

11/06/2007

Group of companies' accounts made up to 2006-07-31

View PDF (28 pages)

21/03/2007

Return made up to 28/01/07; full list of members

View PDF (4 pages)

11/04/2006

Group of companies' accounts made up to 2005-07-31

View PDF (25 pages)

16/03/2006

Return made up to 28/01/06; full list of members

View PDF (4 pages)

27/05/2005

Group of companies' accounts made up to 2004-07-31

View PDF (26 pages)

17/02/2005

Return made up to 28/01/05; no change of members

View PDF (7 pages)

10/05/2004

Group of companies' accounts made up to 2003-07-31

View PDF (24 pages)

20/02/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

29/05/2003

Group of companies' accounts made up to 2002-07-31

View PDF (25 pages)

18/04/2003

Return made up to 28/01/03; full list of members

View PDF (8 pages)

05/12/2002

Registered office changed on 05/12/02 from: 3RD floor woolwich house 61 mosley street manchester lancashire M2 3HZ

View PDF (1 pages)

24/05/2002

Group of companies' accounts made up to 2001-07-31

View PDF (25 pages)

17/04/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

31/05/2001

Full group accounts made up to 2000-07-31

View PDF (25 pages)

29/03/2001

Return made up to 28/01/01; full list of members

View PDF (7 pages)

14/08/2000

Registered office changed on 14/08/00 from: 3RD floor woolwich house 61 mosley street manchester lancashire M2 3HZ

View PDF (1 pages)

20/07/2000

Registered office changed on 20/07/00 from: charlotte house 10 charlotte street manchester M1 4FL

View PDF (1 pages)

02/06/2000

Full group accounts made up to 1999-07-31

View PDF (20 pages)

24/03/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

23/03/2000

Ad 17/03/00--------- £ si 430@1=430 £ ic 4160/4590

View PDF (2 pages)

23/03/2000

Nc inc already adjusted 17/03/00

View PDF (1 pages)

23/03/2000

Resolutions

View PDF (2 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Memorandum and Articles of Association

View PDF (19 pages)

30/03/1999

Accounting reference date shortened from 31/01/00 to 31/07/99

View PDF (0 pages)

29/03/1999

Secretary resigned

View PDF (1 pages)

29/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Ad 04/03/99--------- £ si 4158@1=4158 £ ic 2/4160

View PDF (2 pages)

17/03/1999

Resolutions

View PDF (0 pages)

17/03/1999

Resolutions

View PDF (0 pages)

17/03/1999

Resolutions

View PDF (1 pages)

17/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Registered office changed on 17/03/99 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

17/03/1999

£ nc 1000/4160 04/03/99

View PDF (1 pages)

03/03/1999

Certificate of change of name

View PDF (2 pages)

28/01/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

09/06/2026

Last statement dated

31/01/2025View PDF

See more events →

Business linkages

Check business linkages of M&M INVESTMENT COMPANY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

M&M INVESTMENT COMPANY LTD has not submitted financial statements

M&M INVESTMENT COMPANY LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About M&M INVESTMENT COMPANY LTD

M&M INVESTMENT COMPANY LTD is an(a) Active company incorporated on 28/01/1999 with the registered office located at 197 Kensington High Street, 1st Floor, London W8 6BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&M INVESTMENT COMPANY LTD?

M&M INVESTMENT COMPANY LTD is currently Active. It was registered on 28/01/1999 .

Where is M&M INVESTMENT COMPANY LTD located?

M&M INVESTMENT COMPANY LTD is registered at 197 Kensington High Street, 1st Floor, London W8 6BA.

What does M&M INVESTMENT COMPANY LTD do?

M&M INVESTMENT COMPANY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for M&M INVESTMENT COMPANY LTD?

The latest filing was on 21/06/2026: Confirmation statement made on 2026-06-09 with updates.