Active
Company Information for MMH TRUSTEES LIMITED
SUITE A, 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
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Company Registration Number
03710673
Private Limited Company
Active |
Company Name | |
---|---|
MMH TRUSTEES LIMITED | |
Legal Registered Office | |
SUITE A, 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ Other companies in GU21 | |
Company Number | 03710673 | |
---|---|---|
Company ID Number | 03710673 | |
Date formed | 1999-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:26:31 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN GIBBONS |
||
JULIE BARBARA ADAMS |
||
ANDREW ENGLAND |
||
NICHOLAS MICHAEL FARMER |
||
ANDREW MARK HOOKWAY |
||
CRAIG HUGHES |
||
SIMON JAMES MASSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN DAVID PEDDIE |
Director | ||
TERENCE MALCOLM GALE |
Director | ||
MICHAEL GEORGE SANDS |
Director | ||
ANDREW JOHN DENLEY |
Director | ||
JOHN DETHERIDGE |
Director | ||
PAUL RONALD HICKSON |
Director | ||
STEPHEN MITCHISON |
Director | ||
ALAN KENNETH SKINNER |
Director | ||
PENELOPE MARY BATES |
Director | ||
BARRY JOHN GAY |
Director | ||
KAREN PATRICIA RASHLEIGH |
Director | ||
MICHAEL GEORGE SANDS |
Company Secretary | ||
JEFFREY NICHOLAS JOHNSON |
Company Secretary | ||
TREVOR JAMES ANSELL |
Director | ||
ANTHONY NEVILLE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALLINGHAM CRANE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1988-04-19 | Dissolved 2014-10-21 | |
MENZIES HOLDINGS LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-07-20 | Liquidation | |
SANDRINGHAM COMPANY SECRETARIES LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
MENZIES LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1987-09-22 | Active | |
THAMES VALLEY SECRETARIAT LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1968-05-14 | Active | |
MMH NOMINEES LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1981-07-01 | Active | |
MENZIES AUDIT LIMITED | Company Secretary | 2003-10-07 | CURRENT | 2001-01-29 | Active | |
MENZIES WEALTH MANAGEMENT LIMITED | Director | 2018-07-26 | CURRENT | 2008-05-19 | Active | |
HLB MENZIES LTD | Director | 2014-04-01 | CURRENT | 2010-08-31 | Active | |
MMH NOMINEES LIMITED | Director | 2014-04-01 | CURRENT | 1981-07-01 | Active | |
THE MENZIES LLP GROUP LTD | Director | 2011-11-22 | CURRENT | 2011-11-15 | Active | |
BENEDICT MCQUEEN LIMITED | Director | 2011-11-21 | CURRENT | 2011-05-10 | Dissolved 2014-10-21 | |
MORLEY & SCOTT LIMITED | Director | 2009-11-18 | CURRENT | 1999-02-12 | Dissolved 2014-10-21 | |
PAMIL CORPORATE SERVICES LIMITED | Director | 2009-11-18 | CURRENT | 1958-12-11 | Dissolved 2014-10-21 | |
MORLEY & SCOTT FINANCIAL SERVICES LIMITED | Director | 2009-11-18 | CURRENT | 2001-03-19 | Dissolved 2014-10-21 | |
MORLEY & SCOTT CORPORATE SERVICES LIMITED | Director | 2009-11-18 | CURRENT | 2001-10-10 | Dissolved 2014-10-21 | |
CALLINGHAM CRANE LIMITED | Director | 2007-03-30 | CURRENT | 1988-04-19 | Dissolved 2014-10-21 | |
MENZIES HOLDINGS LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Liquidation | |
SANDRINGHAM COMPANY SECRETARIES LIMITED | Director | 2004-04-27 | CURRENT | 2004-03-19 | Active | |
MENZIES LIMITED | Director | 1998-12-31 | CURRENT | 1987-09-22 | Active | |
THAMES VALLEY SECRETARIAT LIMITED | Director | 1998-12-31 | CURRENT | 1968-05-14 | Active | |
MMH NOMINEES LIMITED | Director | 2018-02-01 | CURRENT | 1981-07-01 | Active | |
MMH NOMINEES LIMITED | Director | 2018-02-01 | CURRENT | 1981-07-01 | Active | |
SANDRINGHAM COMPANY SECRETARIES LIMITED | Director | 2004-04-27 | CURRENT | 2004-03-19 | Active | |
MMH NOMINEES LIMITED | Director | 1999-10-14 | CURRENT | 1981-07-01 | Active | |
MMH NOMINEES LIMITED | Director | 2018-02-01 | CURRENT | 1981-07-01 | Active | |
MENZIES HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2005-07-20 | Liquidation | |
BUSINESS SOUTH GROUP LIMITED | Director | 2016-03-23 | CURRENT | 1981-12-17 | Active | |
SANDRINGHAM COMPANY SECRETARIES LIMITED | Director | 2014-04-01 | CURRENT | 2004-03-19 | Active | |
STANBOROUGH ESTATES LIMITED | Director | 2012-05-23 | CURRENT | 1932-12-12 | Dissolved 2016-08-09 | |
NICKELLA LIMITED | Director | 2010-12-21 | CURRENT | 1996-07-29 | Dissolved 2014-12-11 | |
MMH NOMINEES LIMITED | Director | 2005-06-13 | CURRENT | 1981-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES ELTON FOX | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Simon James Massey on 2023-08-22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID TRUMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BARBARA ADAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
TM02 | Termination of appointment of David John Gibbons on 2021-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig Highes on 2018-02-06 | |
AP01 | DIRECTOR APPOINTED MR CRAIG HIGHES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID PEDDIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MALCOLM GALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JULIE BARBARA ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDS | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID PEDDIE | |
AP01 | DIRECTOR APPOINTED MR TERENCE MALCOLM GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DETHERIDGE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 29/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 29/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SKINNER | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE SANDS / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MITCHISON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MARK HOOKWAY / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL FARMER / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DETHERIDGE / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DENLEY / 08/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH SKINNER / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MASSEY / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HOOKWAY / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD HICKSON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL FARMER / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE SANDS / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN GIBBONS / 14/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED JOHN DETHERIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR PENELOPE BATES | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN MITCHISON | |
288a | DIRECTOR APPOINTED ANDREW MARK HOOKWAY | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MMH TRUSTEES LIMITED are:
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. |