MMG CONSULTING LIMITED - CROYDON
Company Profile | Company Filings |
Overview
MMG CONSULTING LIMITED is a Private Limited Company from CROYDON and has the status: Dissolved - no longer trading.
MMG CONSULTING LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03986055. The accounts status is DORMANT.
MMG CONSULTING LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03986055. The accounts status is DORMANT.
MMG CONSULTING LIMITED - CROYDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
MOTT MACDONALD HOUSE
CROYDON
SURREY
CR0 2EE
This Company Originates in : United Kingdom
Previous trading names include:
FRANKLIN SPORTS BUSINESS LTD (until 29/12/2014)
FRANKLIN SPORTS BUSINESS LTD (until 29/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2022 | 30/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN PAUL CLARKE | May 1965 | British | Director | 2014-11-19 | CURRENT |
DAVID JOHN COX | Jan 1961 | British | Director | 2014-11-19 | CURRENT |
DARREN RICHARD VENN | Apr 1966 | British | Director | 2000-08-19 UNTIL 2001-03-01 | RESIGNED |
MISS JOANNA MARIA FIELD | Secretary | 2015-01-27 UNTIL 2017-03-31 | RESIGNED | ||
GERARD PATRICK KELLY | Dec 1951 | British | Secretary | 2000-04-28 UNTIL 2002-08-08 | RESIGNED |
MISS MARJORIE EVA LYNN | British | Secretary | 2002-08-08 UNTIL 2015-01-27 | RESIGNED | |
CRAIG WILLIAM MCLELLAN | Jan 1973 | British | Director | 2001-07-19 UNTIL 2002-08-08 | RESIGNED |
BARRY JOHN WINTERTON | Dec 1970 | British | Director | 2001-07-19 UNTIL 2002-08-08 | RESIGNED |
MR. ANDREW MARTIN WILLIAMS | Oct 1960 | British | Director | 2000-04-28 UNTIL 2002-08-08 | RESIGNED |
MR PETER JOHN WICKENS | Jan 1950 | British | Director | 2005-07-29 UNTIL 2010-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-28 UNTIL 2000-04-28 | RESIGNED | ||
MR KEVIN JOHN STOVELL | Jul 1952 | British | Director | 2005-07-29 UNTIL 2015-10-16 | RESIGNED |
GERARD PATRICK KELLY | Dec 1951 | British | Director | 2000-08-19 UNTIL 2002-08-08 | RESIGNED |
GUY WILLIAM INGLEDEW LEONARD | Nov 1955 | British | Director | 2002-08-08 UNTIL 2015-10-16 | RESIGNED |
MR. KEITH JOHN HOWELLS | Jun 1953 | British | Director | 2005-07-29 UNTIL 2015-10-16 | RESIGNED |
PETER MICHAEL CHESWORTH | Jun 1945 | British | Director | 2002-08-08 UNTIL 2005-08-05 | RESIGNED |
MICHAEL ORLANDO BLACKBURN | Oct 1945 | British | Director | 2002-08-08 UNTIL 2007-10-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-28 UNTIL 2000-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mott Macdonald Group Limited | 2017-04-28 | Croydon Surrey | Ownership of shares 75 to 100 percent |