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 - CROYDON

This company is listed in the following categories:
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)

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

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