M M C (EUROPE) LIMITED

M M C (EUROPE) LIMITED is an active private limited company, incorporated on 28 April 1981. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Nelson Road, Cramlington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. M M C (EUROPE) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SOUTH NELSON ROAD
Address Line 2	SOUTH NELSON INDUSTRIAL ESTATE
Post Town	CRAMLINGTON
County	NORTHUMBERLAND
Postcode	NE23 1WF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

M M C (EUROPE) LIMITED

Directors

(The company's officers)

MR WILLIAM HENRY

(~84 year old American national)

120 OCEAN AVENUE, LAWRENCE, NEW YORK 11559, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 31/12/1991

MRS ELIZABETH MAKEPEACE

(~82 year old British national)

TRADEWINDS, 6 MEADOW COURT PONTELAND, NEWCASTLE UPON TYNE, NE20 9RB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2009

MR PAUL STEVEN MAKEPEACE

(~60 year old British national)

103 RUNNYMEDE ROAD, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9HJ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/1992

MRS ELIZABETH MAKEPEACE

(~82 year old British national)

TRADEWINDS, 6 MEADOW COURT PONTELAND, NEWCASTLE UPON TYNE, NE20 9RB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Paul Steven Makepeace

(~60 year old British national)

South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Elizabeth Makepeace

(~82 year old British national)

South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)