M M HOLDING UK LIMITED

Key Data

Status

Dissolved

Company No.

02643869

Incorporation date

05/09/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1991)

09/05/2012

Final Gazette dissolved following liquidation

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09/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

30/08/2011

Registered office address changed from Holwell Stainfield Road Kirkby Underwood Lincolnshire PE10 0SG on 2011-08-31

View PDF (1 pages)

25/08/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

25/08/2011

Declaration of solvency

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15/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

31/08/2010

Secretary's details changed for Peasemore Business Services Limited on 2009-10-01

View PDF (2 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/11/2009

Auditor's resignation

View PDF (1 pages)

24/08/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

10/05/2009

Secretary appointed peasemore business services LIMITED

View PDF (2 pages)

10/05/2009

Appointment Terminated Secretary st john's square secretaries LIMITED

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from farringdon place 20 farringdon road london EC1M 3AP

View PDF (1 pages)

23/03/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

31/08/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/09/2007

Return made up to 25/08/07; no change of members

View PDF (6 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/09/2006

Return made up to 25/08/06; full list of members

View PDF (6 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/09/2005

Return made up to 25/08/05; full list of members

View PDF (6 pages)

04/09/2005

Location of register of members address changed

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31/08/2004

Return made up to 25/08/04; full list of members

View PDF (6 pages)

31/08/2004

Secretary's particulars changed

View PDF (0 pages)

15/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/02/2004

Registered office changed on 09/02/04 from: 78 hatton garden london EC1N 8JA

View PDF (1 pages)

01/09/2003

Return made up to 25/08/03; full list of members

View PDF (6 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/12/2002

Director resigned

View PDF (1 pages)

02/09/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

11/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/08/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

29/08/2001

Director's particulars changed

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12/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/08/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

07/11/1999

Resolutions

View PDF (1 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/09/1999

Return made up to 06/09/99; full list of members

View PDF (8 pages)

14/01/1999

Auditor's resignation

View PDF (1 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (107 pages)

02/09/1998

Return made up to 06/09/98; no change of members

View PDF (5 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (109 pages)

02/09/1997

Return made up to 06/09/97; no change of members

View PDF (4 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/09/1996

Return made up to 06/09/96; full list of members

View PDF (8 pages)

29/10/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

13/09/1995

Return made up to 06/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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10/11/1994

Registered office changed on 11/11/94 from: 22 tudor st london EC4Y ojj

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30/10/1994

Return made up to 06/09/94; change of members

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30/10/1994

Director's particulars changed

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12/09/1994

Location of register of members

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22/05/1994

Full group accounts made up to 1993-12-31

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04/05/1994

Secretary resigned;new secretary appointed

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13/02/1994

Memorandum and Articles of Association

View PDF (6 pages)

13/02/1994

Ad 31/12/93--------- £ si 3500000@1=3500000 £ ic 3500000/7000000

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13/02/1994

£ nc 5000000/7000000 31/12/93

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05/09/1993

Return made up to 06/09/93; no change of members

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23/06/1993

Full group accounts made up to 1992-12-31

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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22/10/1992

Full group accounts made up to 1991-12-31

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22/10/1992

Accounting reference date shortened from 31/12 to 31/12

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29/09/1992

Return made up to 06/09/92; full list of members

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29/09/1992

Secretary's particulars changed

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27/01/1992

Ad 17/12/91--------- £ si 500000@1=500000 £ ic 3000000/3500000

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09/01/1992

Nc inc already adjusted 17/12/91

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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26/11/1991

Ad 11/11/91--------- £ si 2999998@1=2999998 £ ic 2/3000000

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20/10/1991

New director appointed

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20/10/1991

Director resigned;new director appointed

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29/09/1991

Memorandum and Articles of Association

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29/09/1991

Resolutions

View PDF (0 pages)

29/09/1991

Resolutions

View PDF (0 pages)

29/09/1991

Resolutions

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29/09/1991

Resolutions

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26/09/1991

£ nc 100/3000000 24/09/91

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26/09/1991

Accounting reference date notified as 31/12

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23/09/1991

Certificate of change of name

View PDF (2 pages)

05/09/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ST JOHN'S SQUARE SECRETARIES LIMITED	Corporate Secretary	10/11/1993 - 15/03/2009	96
Seaton, Stuart Neil	Nominee Director	05/09/1991 - 22/09/1991	112
Meenaghan, Evelyn Maria	Nominee Secretary	05/09/1991 - 10/11/1993	47
Hormanseder, Wilhelm, Dr	Director	22/09/1991 - Present	4
PEASEMORE BUSINESS SERVICES LIMITED	Corporate Secretary	15/03/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About M M HOLDING UK LIMITED

M M HOLDING UK LIMITED is an(a) Dissolved company incorporated on 05/09/1991 with the registered office located at C/O MAZARS LLP, The Lexicon 10-12 Mount Street, Manchester M2 5NT. There are currently 2 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 HOLDING UK LIMITED?

M M HOLDING UK LIMITED is currently Dissolved. It was registered on 05/09/1991 and dissolved on 09/05/2012.

Where is M M HOLDING UK LIMITED located?

M M HOLDING UK LIMITED is registered at C/O MAZARS LLP, The Lexicon 10-12 Mount Street, Manchester M2 5NT.

What does M M HOLDING UK LIMITED do?

M M HOLDING UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for M M HOLDING UK LIMITED?

The latest filing was on 09/05/2012: Final Gazette dissolved following liquidation.