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 Number10300241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHESTNUT FIELD HOUSE
Address Line 2CHESTNUT FIELD
Post TownRUGBY
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV21 2PD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date25/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MMM HOLDINGS LIMITED at district scale
Map of MMM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)