MMM HOLDINGS LIMITED
MMM HOLDINGS LIMITED is an active private limited company, incorporated on 28 July 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chestnut Field, Rugby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MMM HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 10300241 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHESTNUT FIELD HOUSE |
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Address Line 2 | CHESTNUT FIELD |
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Post Town | RUGBY |
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County | WARWICKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | CV21 2PD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 25/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MMM HOLDINGS LIMITED
Directors
(The company's officers)
MR KRIS MARSHALL
(~49 year old British national)
CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/07/2016
Shareholders
(Persons of Significant Control)
Mrs Terri Anne Marshall
(~42 year old British national)
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 28/07/2016
Mr Kris Marshall
(~49 year old British national)
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/07/2016
Connections
(Shared officers)
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)
MMM HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV21 2PD.
Map of MMM HOLDINGS LIMITED at local scale
Map of MMM HOLDINGS LIMITED at district scale
More Companies in CV21 2PD
Other companies with registered offices in CV21 2PD:
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)