M M & K LIMITED - LONDON


Company Profile Company Filings

Overview

M M & K LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M M & K LIMITED was incorporated 38 years ago on 29/01/1986 and has the registered number: 01983794. The accounts status is SMALL and accounts are next due on 30/09/2024.

M M & K LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR KINGS HOUSE
LONDON
SW1Y 4BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2006-04-01 CURRENT
MRS JOANNE CLARE FEGAN Oct 1971 British Secretary 2006-05-01 CURRENT
MRS JOANNE CLARE FEGAN Oct 1971 British Director 2017-02-07 CURRENT
PAUL FRANCIS NORRIS Jul 1953 British Director 1998-03-20 CURRENT
MR IAN RICHARD MURPHIE Sep 1970 British Director 2013-06-01 UNTIL 2014-03-31 RESIGNED
MR JOHN ALEXANDER WILLIAMSON May 1962 British Director 2002-07-18 UNTIL 2003-07-08 RESIGNED
JACQUELINE ANNE CONROY Secretary 2000-03-27 UNTIL 2003-07-08 RESIGNED
MR GRAHAME RAYMOND HOLDGATE Oct 1954 British Secretary 1996-06-21 UNTIL 2000-03-27 RESIGNED
MR NIGEL JONATHAN SCOTT MILLS Sep 1957 British Secretary 2003-07-08 UNTIL 2006-05-01 RESIGNED
W H STENTIFORD & CO LIMITED Secretary RESIGNED
MR ANTHONY JOHN MARSHALL Jun 1943 British Director 1996-06-21 UNTIL 2001-11-23 RESIGNED
MR CLIFFORD JOHN WEIGHT Jul 1954 British Director 2007-03-05 UNTIL 2019-08-01 RESIGNED
MR DAVID FOSTER ROBINSON May 1936 British Director RESIGNED
SIR WILLIAM HENRY PROBY Jun 1949 British Director RESIGNED
MR BARRY PAGE Feb 1954 British Director 2007-03-28 UNTIL 2008-08-29 RESIGNED
PETER HOLFORD MILES NEWHOUSE Nov 1956 British Director 1994-05-18 UNTIL 1995-06-08 RESIGNED
MR PHILIP NICHOLAS AMPHLETT Oct 1948 British Director 1999-07-09 UNTIL 2003-07-08 RESIGNED
MR ANTHONY STIRLING MINNS Jan 1947 British Director RESIGNED
MR NIGEL JONATHAN SCOTT MILLS Sep 1957 British Director 1998-03-20 UNTIL 2023-12-10 RESIGNED
DONALD JOHN CAMPBELL MCCLUNE Jun 1941 British Director 2000-03-09 UNTIL 2004-01-02 RESIGNED
MR GEOFFREY JOHN GRIGGS Mar 1954 British Director RESIGNED
MR NICHOLAS BENEDICT MONTAGU KITTOE Apr 1947 British Director RESIGNED
MR ALLAN JARDINE JOHNSTON Dec 1948 British Director 2004-02-20 UNTIL 2014-01-01 RESIGNED
EDWARD WILLIAM DAWNAY Feb 1950 British Director 1999-10-26 UNTIL 2002-07-04 RESIGNED
KENNETH JOHN CHAPMAN Feb 1962 British Director 2000-03-09 UNTIL 2001-05-22 RESIGNED
MR EMMANUEL LEONARD BUSSETIL Nov 1951 British Director 1996-06-21 UNTIL 1999-10-08 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 1996-06-21 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Jonathan Scott Mills 2016-04-06 9/1957 Alton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Francis Norris 2016-04-06 7/1953 Coddenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
M_M_&_K_LIMITED - Accounts 2023-08-22 31-12-2022 £406,768 Cash £447,142 equity

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