M M & K LIMITED

Key Data

Status

Active

Company No.

01983794

Incorporation date

29/01/1986

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

15/04/2026

Resolutions

View PDF (1 pages)

15/04/2026

Memorandum and Articles of Association

View PDF (35 pages)

14/04/2026

Change of share class name or designation

View PDF (2 pages)

09/03/2026

Appointment of Mr Robert John Miller as a director on 2026-02-17

View PDF (2 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

30/07/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (5 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

12/08/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

13/12/2023

Termination of appointment of Nigel Jonathan Scott Mills as a director on 2023-12-10

View PDF (1 pages)

21/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

15/08/2023

Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Kings House 9-10 Haymarket London SW1Y 4BP

View PDF (1 pages)

15/08/2023

Register inspection address has been changed from Kings House 9-10 Haymarket London SW1Y 4BP England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP

View PDF (1 pages)

14/08/2023

Register(s) moved to registered office address 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP

View PDF (1 pages)

14/08/2023

Register(s) moved to registered office address 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP

View PDF (1 pages)

14/08/2023

Register(s) moved to registered office address 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

14/08/2023

Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

22/03/2023

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-22

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
447.14K
-
0.00
406.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mills, Nigel Jonathan Scott	Director	20/03/1998 - 10/12/2023	13
Newhouse, Peter	Director	18/05/1994 - 08/06/1995	1
Amphlett, Philip Nicholas	Director	09/07/1999 - 08/07/2003	10
Johnston, Allan Jardine	Director	20/02/2004 - 01/01/2014	9
Dawnay, Edward William	Director	26/10/1999 - 04/07/2002	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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

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Description

About M M & K LIMITED

M M & K LIMITED is an(a) Active company incorporated on 29/01/1986 with the registered office located at 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There are currently 5 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 & K LIMITED?

M M & K LIMITED is currently Active. It was registered on 29/01/1986 .

Where is M M & K LIMITED located?

M M & K LIMITED is registered at 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does M M & K LIMITED do?

M M & K LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for M M & K LIMITED?

The latest filing was on 15/04/2026: Resolutions.