MMG LINTON AND HIRST LIMITED - WOKING


Company Profile Company Filings

Overview

MMG LINTON AND HIRST LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
MMG LINTON AND HIRST LIMITED was incorporated 76 years ago on 04/09/1943 and has the registered number: 00382564. The accounts status is DORMANT and accounts are next due on 30/09/2019.

MMG LINTON AND HIRST LIMITED - WOKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LINTON AND HIRST LIMITED (until 29/04/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2016-01-07 CURRENT
MR STEPHEN HARROW Nov 1972 British Director 2018-09-30 CURRENT
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2013-02-14 CURRENT
LYNTON DAVID BOARDMAN British Secretary 2013-01-30 CURRENT
HARRY HIRST Jul 1921 English Director RESIGNED
ROGER HAMMOND HOCKEY Nov 1941 British Secretary 1993-04-05 UNTIL 1996-01-31 RESIGNED
RICHARD ARMON EVANS Sep 1957 British Director 1999-02-01 UNTIL 2001-10-31 RESIGNED
PETER HENRY EVANS Apr 1934 British Director 1985-10-01 UNTIL 1996-04-15 RESIGNED
ADRIAN NOEL EVANS Dec 1945 British Director 1992-07-21 UNTIL 1996-03-31 RESIGNED
PAUL FELBECK Jul 1964 British Director 2006-12-01 UNTIL 2013-02-14 RESIGNED
GEORGE FLETCHER Feb 1949 British Director 2001-03-26 UNTIL 2001-07-03 RESIGNED
DOUGLAS HIRST Nov 1953 English Director RESIGNED
JOHN HARVEY May 1941 English Director RESIGNED
MR ANTHONY KERR GRIFFITHS Apr 1957 British Director 1998-10-02 UNTIL 2001-04-27 RESIGNED
JOHN ARTHUR FOGG Jul 1945 English Director RESIGNED
LESLIE MICHAEL ECCLESHALL Jul 1944 British Director 2001-10-30 UNTIL 2006-12-01 RESIGNED
MR ANTHONY DOYLE Oct 1955 British Director 1996-01-09 UNTIL 1998-11-02 RESIGNED
MR MARTIN RONALD ATKINS May 1953 British Director 1996-01-09 UNTIL 2000-06-20 RESIGNED
TREVOR BLACKSHAW Aug 1944 British Director 1996-01-09 UNTIL 2000-06-20 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2008-08-01 UNTIL 2014-12-31 RESIGNED
SHERIDAN WILLOUGHBY AUSTELL COMONTE Mar 1939 British Director 2000-06-20 UNTIL 2002-06-10 RESIGNED
THOMAS E CARR Sep 1949 American Director 2002-06-10 UNTIL 2003-06-27 RESIGNED
PETER EDWARD BURKE Oct 1960 British Director 1996-05-02 UNTIL 2000-07-05 RESIGNED
MR ROGER HARROP Aug 1946 British Director 2000-06-20 UNTIL 2001-04-27 RESIGNED
RICHARD RAYBOULD Feb 1959 British Director 2000-11-24 UNTIL 2003-12-31 RESIGNED
WENDY JILL SHARP Aug 1965 British Director 2006-12-01 UNTIL 2013-02-14 RESIGNED
MR TREVOR HIRST Jul 1952 British Director RESIGNED
RICHARD JOHN ROBINSON Sep 1955 British Director 1993-12-09 UNTIL 1994-10-31 RESIGNED
DR RANJIT KUMAR SINHA Jan 1940 Indian Director 2002-06-10 UNTIL 2003-09-11 RESIGNED
MR DAVID CHARLES STANSFIELD Mar 1959 British Director 2000-11-24 UNTIL 2003-02-24 RESIGNED
RODERICK WILLIAM WEAVER Apr 1950 British Director 2003-09-11 UNTIL 2008-08-01 RESIGNED
SAMEET VOHRA Nov 1973 British Director 2010-04-07 UNTIL 2013-04-23 RESIGNED
MR DAVID TIMOTHY TINKER Dec 1953 British Director 1996-05-02 UNTIL 1998-07-24 RESIGNED
JOHN STYNES Mar 1971 Irish Director 2015-01-01 UNTIL 2016-01-06 RESIGNED
JAMES ANTHONY RYAN Dec 1946 British Director RESIGNED
DAVID GEORGE NEVE Jun 1951 British Director RESIGNED
ANDREW KENNETH JOLLIFE Feb 1952 British Director 2002-06-10 UNTIL 2003-09-11 RESIGNED
ROGER HAMMOND HOCKEY Nov 1941 British Director 1993-04-05 UNTIL 1996-07-05 RESIGNED
FRANK STUART JARDINE May 1951 British Director 2002-06-10 UNTIL 2003-08-29 RESIGNED
MR MICHAEL MORFILL May 1954 British Director 1998-11-02 UNTIL 1999-02-05 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 Director 2003-09-11 UNTIL 2006-12-01 RESIGNED
SPENCER LAWRENCE Apr 1944 British Director RESIGNED
DAVID PAUL MATTHEWS Sep 1949 British Director 2006-12-01 UNTIL 2010-03-31 RESIGNED
MR ANDREW JOHN MARSH Feb 1966 British Director 2001-06-22 UNTIL 2002-05-31 RESIGNED
JOHN LEIGHTON-JONES Jan 1970 British Director 2013-02-14 UNTIL 2018-09-30 RESIGNED
WENDY JILL SHARP Aug 1965 British Secretary 2006-12-01 UNTIL 2013-01-30 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 Secretary 1996-01-31 UNTIL 2006-12-01 RESIGNED
DAVID GEORGE NEVE Jun 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linton And Hirst Group Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEI COMPOUNDS LIMITED SANDWICH Active FULL 20160 - Manufacture of plastics in primary forms
TT ELECTRONICS GROUP HOLDINGS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
AB ELECTRONICS LIMITED WOKING Dissolved... DORMANT 74990 - Non-trading company
A.B. ELECTRONIC COMPONENTS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
CRYSTALATE ELECTRONICS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
MIDLAND TOOL AND DESIGN LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 23440 - Manufacture of other technical ceramic products
SPI GLOBAL PLAY LTD WREXHAM INDUSTRIAL ESTATE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
DALE ELECTRIC INTERNATIONAL LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
AB ELECTRONIC ASSEMBLIES LIMITED SURREY ... DORMANT 7499 - Non-trading company
COMMENDSHAW LIMITED WOKING ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
TT AUTOMOTIVE ELECTRONICS LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
AB CONNECTORS LIMITED RHONDDA CYNON TAFF Active FULL 26110 - Manufacture of electronic components
DELTIGHT WASHERS LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
BI TECHNOLOGIES LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
LINTON AND HIRST GROUP LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
CABLE REALISATIONS LIMITED WOKING ... FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
TT ELECTRONICS HOLDCO LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
TECH SPRAY FIBREGLASS LIMITED ROTHERHAM Active SMALL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TT ELECTRONICS IOT SOLUTIONS LIMITED WOKING ENGLAND Active GROUP 27900 - Manufacture of other electrical equipment
STADIUM ELECTRICAL HOLDINGS LIMITED WOKING ENGLAND Active FULL 27510 - Manufacture of electric domestic appliances
STADIUM WIRELESS DEVICES LIMITED WOKING ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
SENSIT LIMITED WOKING ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
STADIUM ZIRKON UK LIMITED WOKING ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
STADIUM IGT LIMITED WOKING UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
STONTRONICS LIMITED WOKING UNITED KINGDOM Active SMALL 27900 - Manufacture of other electrical equipment
STADIUM POWER LIMITED WOKING UNITED KINGDOM Active SMALL 27900 - Manufacture of other electrical equipment
STADIUM UNITED WIRELESS LIMITED WOKING ENGLAND Active SMALL 26120 - Manufacture of loaded electronic boards
STADIUM ELECTRONICS LIMITED WOKING UNITED KINGDOM Active SMALL 74990 - Non-trading company