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Company Information for

MMH RECYCLING SYSTEMS LIMITED

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,

Company Registration Number

03614648

Private Limited Company

Liquidation

Company Overview

About Mmh Recycling Systems Ltd

MMH RECYCLING SYSTEMS LIMITED was founded on 1998-08-12 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Mmh Recycling Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MMH RECYCLING SYSTEMS LIMITED

Legal Registered Office

52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in SW19

Previous Names

MMH WENDT LIMITED

16/04/2002

Filing Information

Company Number		03614648
Company ID Number		03614648
Date formed		1998-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB722315176~~

Last Datalog update:	2020-07-09 00:24:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MMH RECYCLING SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BF ACCOUNTING SOLUTIONS LTD BLUE CONCEPT UK LIMITED ONAPPLICATION LIMITED JMU CONSULTANCY LIMITED ROGER SUTTON & CO LIMITED NIGHTINGALE BUSINESS SOLUTIONS LIMITED ZOMAG LIMITED

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Company Officers of MMH RECYCLING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIPPA MARY GENEVIEVE KEATLEY	Director	2002-01-25
RICHARD FRANCIS KEATLEY	Director	2015-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP LESTER KEATLEY	Company Secretary	2000-12-29	2018-04-02
PHILIP LESTER KEATLEY	Director	1998-10-01	2018-04-02
PETER RICHARD AINSLEY JONES	Director	2007-03-01	2014-03-18
STEEN ERIC LAURSEN	Director	2001-04-01	2002-01-25
RALPH DAVID OPPENHEIMER	Director	1998-08-12	2002-01-25
THOMAS A WENDT SNR	Director	1998-10-01	2002-01-25
ANDREW STANLEY GOLDSMITH	Company Secretary	2000-12-20	2000-12-29
RODERICK JAMES ANTHONY SMITH	Company Secretary	2000-07-14	2000-12-20
BRIAN ALLEN LEVINE	Company Secretary	1998-08-12	2000-07-14
WILLIAM LEONARD RICHARDSON	Director	1998-10-01	2000-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD FRANCIS KEATLEY	BELL HOUSE MANAGEMENT COMPANY (PULBOROUGH) LIMITED	Director	2015-07-29	CURRENT	2004-05-19	Active
RICHARD FRANCIS KEATLEY	SHARED STRATEGIES LTD	Director	2011-05-19	CURRENT	2011-05-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-07	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/20 FROM 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU
2020-03-14	600	Appointment of a voluntary liquidator
2020-03-14	LIQ01	Voluntary liquidation declaration of solvency
2020-03-14	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-06
2020-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2018-08-06	LATEST SOC	06/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-05-01	PSC07	CESSATION OF PHILIP LESTER KEATLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01	TM02	Termination of appointment of Philip Lester Keatley on 2018-04-02
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP LESTER KEATLEY
2018-04-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-05-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-05-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	AP01	DIRECTOR APPOINTED MR RICHARD FRANCIS KEATLEY
2014-12-22	SH20	Statement by Directors
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22	SH19	Statement of capital on 2014-12-22 GBP 100
2014-12-22	CAP-SS	Solvency Statement dated 09/12/14
2014-12-22	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 450000
2014-08-07	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/14 FROM Unit 6 Broomers Hill Park Broomers Hill Lane Pulborough West Sussex RH20 2RY
2014-04-17	SH06	Cancellation of shares. Statement of capital on 2014-04-17 GBP 450,000
2014-04-17	SH03	Purchase of own shares
2014-03-25	RES13	Resolutions passed: Purchase contract approval 18/03/2014
2014-03-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2013-08-05	AR01	30/07/13 FULL LIST
2013-05-21	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-09-10	AR01	30/07/12 FULL LIST
2012-05-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-08-25	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-08	AR01	30/07/11 NO CHANGES
2010-09-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-04	AR01	30/07/10 FULL LIST
2010-06-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-04-08	AD02	SAIL ADDRESS CREATED
2009-09-10	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-07-22	AA	31/12/08 TOTAL EXEMPTION FULL
2008-10-30	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-02	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-09-03	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27	288a	NEW DIRECTOR APPOINTED
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-02-22	RES12	VARYING SHARE RIGHTS AND NAMES
2006-02-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-06	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-11-14	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-11-14	353	LOCATION OF REGISTER OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21	AUD	AUDITOR'S RESIGNATION
2005-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/05 FROM: UNIT 7 COLLEGEFIELDS PRINCE GEORGES ROAD WIMBLEDON LONDON SW19 2PT
2005-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-05	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-28	363s	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-14	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16	CERTNM	COMPANY NAME CHANGED MMH WENDT LIMITED CERTIFICATE ISSUED ON 16/04/02
2002-04-08	288b	DIRECTOR RESIGNED
2002-04-08	288b	DIRECTOR RESIGNED
2002-04-08	288a	NEW DIRECTOR APPOINTED
2002-04-08	288b	DIRECTOR RESIGNED
2001-08-24	363s	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-10	288a	NEW DIRECTOR APPOINTED
2001-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/01 FROM: UNIT 7 COLLEGE FIELDS BUSINESS CENTRE PRINCE GEORGES ROAD LONDON SW19 2PT
2001-01-29	288a	NEW SECRETARY APPOINTED
2001-01-29	288b	SECRETARY RESIGNED
2000-12-27	288b	SECRETARY RESIGNED
2000-12-27	288a	NEW SECRETARY APPOINTED
2000-12-11	WRES01	ADOPT ARTICLES 30/11/00
2000-12-11	123	£ NC 300000/650000 30/11/00
2000-12-11	WRES04	NC INC ALREADY ADJUSTED 30/11/00
2000-10-10	363s	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-08-24	288b	SECRETARY RESIGNED
2000-08-24	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to MMH RECYCLING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2020-03-16
Appointmen	2020-03-16
Resolution	2020-03-16

Fines / Sanctions

No fines or sanctions have been issued against MMH RECYCLING SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-01-07	Outstanding	W.T. LAMB PROPERTIES LIMITED
DEBENTURE	1998-10-02	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of MMH RECYCLING SYSTEMS LIMITED registering or being granted any patents

Domain Names

MMH RECYCLING SYSTEMS LIMITED owns 1 domain names.

mmhrecycling.co.uk

Trademarks

We have not found any records of MMH RECYCLING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MMH RECYCLING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MMH RECYCLING SYSTEMS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where MMH RECYCLING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MMH RECYCLING SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2013-03-01	84135080	Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps)
2012-07-01	84621090	Forging or die-stamping machines, incl. presses, and hammers, not numerically controlled
2011-07-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-06-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-03-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-02-01	84798100	Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines)
2010-08-01	84629180	Hydraulic presses, not numerically controlled, for working metal (excl. forging, bending, folding, straightening and flattening presses)
2010-05-01	84629920	Presses, not hydraulic, numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2010-04-01	84
2010-02-01	84
2010-01-01	84

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	MMH RECYCLING SYSTEMS LIMITED	Event Date	2020-03-16

Initiating party		Event Type	Appointmen
Defending party	MMH RECYCLING SYSTEMS LIMITED	Event Date	2020-03-16
Name of Company: MMH RECYCLING SYSTEMS LIMITED Company Number: 03614648 Nature of Business: Recycling Registered office: 52 Ravensfield Gardens, Epsom, KT19 0SR Type of Liquidation: Members Date of Ap…

Initiating party		Event Type	Resolution
Defending party	MMH RECYCLING SYSTEMS LIMITED	Event Date	2020-03-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MMH RECYCLING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MMH RECYCLING SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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