Active
Company Information for MM WEALTH LTD
WELLBROOK COURT, GIRTON, CAMBRIDGE, CB3 0NA,
|
Company Registration Number
01454074
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MM WEALTH LTD | ||||
Legal Registered Office | ||||
WELLBROOK COURT GIRTON CAMBRIDGE CB3 0NA Other companies in CB24 | ||||
Previous Names | ||||
|
Company Number | 01454074 | |
---|---|---|
Company ID Number | 01454074 | |
Date formed | 1979-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 30/09/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB750976012 |
Last Datalog update: | 2024-11-05 14:58:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MM WEALTH (GROUP) LTD | Wellbrook Court Girton Cambridge CB3 0NA | Active - Proposal to Strike off | Company formed on the 2014-05-23 | |
MM WEALTH PTY LTD | Active | Company formed on the 2016-11-17 | ||
MM WEALTH MANAGER PTY LTD | VIC 3437 | Dissolved | Company formed on the 2016-12-16 | |
MM WEALTH GROUP HOLDINGS LTD | WELLBROOK COURT GIRTON CAMBRIDGE CAMBRIDGESHIRE CB3 0NA | Active | Company formed on the 2022-08-25 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY JONES |
||
ADRIAN FRANCIS JOHN ATKINSON |
||
RAJWINDER SINGH BASRA |
||
ADRIAN RICHARD BROWN |
||
MARC FULLER |
||
DAVID ANTHONY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN CLIFTON |
Director | ||
MARK JAMES HASSALL |
Director | ||
MARK JAMES HASSALL |
Company Secretary | ||
MICHAEL CHRISTIAN MALSTER |
Director | ||
ELAINE KATHERINE MALSTER |
Company Secretary | ||
PAUL ERNEST HARDING |
Company Secretary | ||
PAUL ERNEST HARDING |
Director | ||
GRIFFITH JAMES KINSMAN |
Director | ||
CHARLES STUART LINGARD |
Director | ||
DAVID JONATHAN WILLIAMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MM WEALTH (GROUP) LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
MCJB LIMITED | Director | 2013-09-03 | CURRENT | 2012-06-08 | Dissolved 2014-08-26 | |
MMWM HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2010-10-12 | Dissolved 2016-11-15 | |
TIML LTD | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
RHECAL LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
MM WEALTH (GROUP) LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
MMWM HOLDINGS LIMITED | Director | 2013-06-20 | CURRENT | 2010-10-12 | Dissolved 2016-11-15 | |
MCJB LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2014-08-26 | |
DAVENPORT GROUP LIMITED | Director | 2004-12-01 | CURRENT | 2004-08-26 | Active | |
DAVENPORT CURO LIMITED | Director | 1992-07-27 | CURRENT | 1987-10-16 | Liquidation | |
MM WEALTH (GROUP) LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
MCJB LIMITED | Director | 2013-09-03 | CURRENT | 2012-06-08 | Dissolved 2014-08-26 | |
MMWM HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2010-10-12 | Dissolved 2016-11-15 | |
MONEY MATTERS INDEPENDENT TRUSTEES LTD | Director | 2011-01-27 | CURRENT | 2008-06-04 | Dissolved 2015-09-29 | |
PIONEER COURT MANAGEMENT COMPANY LIMITED | Director | 2007-09-12 | CURRENT | 2003-11-26 | Active | |
PIONEER HOUSE MANAGEMENT LIMITED | Director | 2004-07-01 | CURRENT | 2004-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | ||
Registers moved to registered inspection location of Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | ||
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
Director's details changed for Mr Adrian Francis John Atkinson on 2024-10-04 | ||
Director's details changed for Mr Marc Fuller on 2024-05-24 | ||
Current accounting period shortened from 31/01/25 TO 31/12/24 | ||
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
Director's details changed for Mr David Anthony Jones on 2023-10-04 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
Notification of Mm Wealth Group Holdings Ltd as a person with significant control on 2023-07-13 | ||
CESSATION OF MM WEALTH (GROUP) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
Termination of appointment of David Anthony Jones on 2023-01-31 | ||
Termination of appointment of David Anthony Jones on 2023-01-31 | ||
Appointment of Mrs Christina Stephanie Heslop as company secretary on 2023-01-31 | ||
Appointment of Mrs Christina Stephanie Heslop as company secretary on 2023-01-31 | ||
DIRECTOR APPOINTED MRS CHRISTINA STEPHANIE HESLOP | ||
DIRECTOR APPOINTED MR IAN CHARLES PALFREYMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD BROWN | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
RP04AR01 | Second filing of the annual return made up to 2015-10-04 | |
RP04CS01 | Second filing of Confirmation Statement dated 04/10/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
SH02 | Statement of capital on 2013-05-31 GBP1,336 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID ANTHONY JONES on 2018-06-18 | |
PSC05 | Change of details for Mm Wealth (Group) Ltd as a person with significant control on 2018-06-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS JOHN ATKINSON / 18/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JONES / 18/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD BROWN / 18/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FULLER / 18/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM , Pioneer House, Vision Park, Histon, Cambridgeshire, CB24 9NL | |
AP01 | DIRECTOR APPOINTED MR MARC FULLER | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 102760 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
PSC05 | Change of details for Mmwm (Group) Limited as a person with significant control on 2016-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
RES15 | CHANGE OF NAME 18/10/2016 | |
RES15 | CHANGE OF NAME 18/10/2016 | |
CERTNM | COMPANY NAME CHANGED MONEY MATTERS WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/10/16 | |
CERTNM | COMPANY NAME CHANGED MONEY MATTERS WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/10/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 102760 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 102760 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 102760 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 102760 | |
AR01 | 04/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 102760 | |
AR01 | 04/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLIFTON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLIFTON | |
AP01 | DIRECTOR APPOINTED MR RAJWINDER SINGH BASRA | |
AR01 | 04/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN RICHARD BROWN | |
AR01 | 04/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HASSALL | |
SH02 | 27/04/11 STATEMENT OF CAPITAL GBP 182616.00 | |
AP03 | SECRETARY APPOINTED DAVID ANTHONY JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HASSALL | |
RES15 | CHANGE OF NAME 17/01/2011 | |
CERTNM | COMPANY NAME CHANGED MONEY MATTERS (CAMBRIDGE) LIMITED CERTIFICATE ISSUED ON 25/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS JOHN ATKINSON / 18/12/2010 | |
AR01 | 04/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS JOHN ATKINSON / 05/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 234336 | |
RES01 | ADOPT ARTICLES 30/10/2009 | |
RES04 | NC INC ALREADY ADJUSTED 30/10/2009 | |
AR01 | 04/10/09 FULL LIST | |
SA | SHARE AGREEMENT OTC | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2) | AD 29/01/09 GBP SI 334@1=334 GBP IC 1002/1336 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 26/01/09 GBP SI 1@1=1 GBP IC 1001/1002 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ADRIAN FRANCIS JOHN ATKINSON | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: PIONEER HOUSE VISION PARK HISTON CAMBRIDGESHIRE CB4 9NL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 83 VICTORIA ROAD CAMBRIDGE CB4 3BS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: LIVANOS HOUSE GRANHAMS ROAD GREAT SHELFORD CAMBRIDGE CB2 5LQ | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | |
CERTNM | COMPANY NAME CHANGED MIKE MALSTER & COMPANY LTD CERTIFICATE ISSUED ON 17/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
RENT DEPOSIT DEED | Outstanding | JAN MORGAN |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MM WEALTH LTD
MM WEALTH LTD owns 4 domain names.
mmwm.co.uk mm-home.co.uk mm-investments.co.uk mm-wealth.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MM WEALTH LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |