M&M INVESTMENT COMPANY LTD

M&M INVESTMENT COMPANY LTD is an active private limited company, incorporated on 28 January 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Princes Gate Mews, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. M&M INVESTMENT COMPANY LTD has two previous names, the most recent of which was M&M INVESTMENT COMPANY LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	12A PRINCES GATE MEWS
Post Town	LONDON
Country	ENGLAND
Postcode	SW7 2PS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/09/2014 onwards:

M&M INVESTMENT COMPANY LTD

From 12/09/2014 to 12/09/2014:

M&M INVESTMENT COMPANY LTD

Prior to 12/09/2014:

MANCHESTER & METROPOLITAN INVESTMENT LIMITED

Directors

(The company's officers)

MR MARK BRIAN BIRCH SHEPPARD

(~53 year old British national)

12A PRINCES GATE MEWS, LONDON, SW7 2PS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2008

MRS PATRICIA SHEPPARD

(~85 year old British national)

12A PRINCES GATE MEWS, LONDON, SW7 2PS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2019

MRS PATRICIA ANNE SHEPPARD

12A PRINCES GATE MEWS, LONDON, SW7 2PS, ENGLAND

Current Secretary

Appointed on 21/01/2024

Shareholders

(Persons of Significant Control)

Mr Mark Brian Birch Sheppard

(~53 year old British national)

12a, Princes Gate Mews, London, SW7 2PS, England

Owns between 75% and 100% of the shares.

Notified on 01/11/2017

Connections

(Shared officers)

PIGGOTTS HALL PROPERTY MANAGEMENT COMPANY LTD

MRS PATRICIA SHEPPARD

THE BARNS AT PIGGOTTS HALL LTD

MRS PATRICIA SHEPPARD

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)