M M PRODUCTS LIMITED

M M PRODUCTS LIMITED is an active private limited company, incorporated on 21 April 2005. The nature of the business includes Agents involved in the sale of textiles, clothing, fur, footwear and leather goods and two other classifications. The company's registered office is on Pennygillam Way, Launceston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. M M PRODUCTS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	25 PENNYGILLAM WAY
Address Line 2	PENNYGILLAM INDUSTRIAL ESTATE
Post Town	LAUNCESTON
Country	ENGLAND
Postcode	PL15 7ED

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

47910 - Retail sale via mail order houses or via Internet

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

M M PRODUCTS LIMITED

Directors

(The company's officers)

MRS ALISON MILLAR

(~54 year old British national)

LITTLE GLEBE NORTH PETHERWIN, LAUNCESTON, PL15 8LR, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/04/2018

MR MARK MILLAR

(~54 year old British national)

25 PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, PL15 7ED, ENGLAND

Current Director
Gives occupation as SALES AGENT
Usually resident in ENGLAND

Appointed on 21/04/2005

ALISON MARY MILLAR

(British national)

25 PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, PL15 7ED, ENGLAND

Current Secretary

Appointed on 21/04/2005

Shareholders

(Persons of Significant Control)

Mr Mark Millar

(~54 year old British national)

25, Pennygillam Way, Pennygillam Industrial Estate, Launceston, PL15 7ED, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Alison Millar

(~54 year old British national)

25, Pennygillam Way, Pennygillam Industrial Estate, Launceston, PL15 7ED, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MULBERRY HOUSE MANAGEMENT COMPANY LIMITED

MR MARK MILLAR

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)