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Company Information for

MM&F FIDUCIARY LIMITED

10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
05807577
Private Limited Company
Active

Company Overview

About Mm&f Fiduciary Ltd
MM&F FIDUCIARY LIMITED was founded on 2006-05-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Mm&f Fiduciary Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MM&F FIDUCIARY LIMITED
 
Legal Registered Office
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LS1
 
Previous Names
CASTLEGATE 416 LIMITED26/05/2006
Filing Information
Company Number 05807577
Company ID Number 05807577
Date formed 2006-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts 
Last Datalog update: 2017-04-05 12:06:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MM&F FIDUCIARY LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of MM&F FIDUCIARY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM DAWSON
Director 2009-11-02
ANGELA LOUISE JAMES
Director 2006-06-02
PAUL DANIEL TURNER
Director 2006-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM BARBER
Company Secretary 2009-11-02 2012-07-12
CHARLES MALCOLM HORNE
Director 2006-06-02 2009-11-02
CHARLES MALCOLM HORNE
Company Secretary 2006-06-02 2009-11-02
CASTLEGATE DIRECTORS LIMITED
Director 2006-05-05 2006-06-02
CASTLEGATE SECRETARIES LIMITED
Company Secretary 2006-05-05 2006-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM DAWSON THE GEORGE A. MOORE FOUNDATION Director 2017-02-01 CURRENT 1970-10-14 Active
RICHARD WILLIAM DAWSON MOORE ESTATES LIMITED Director 2012-07-12 CURRENT 1991-11-06 Active
RICHARD WILLIAM DAWSON EBOR COURT MANAGEMENT LIMITED Director 2012-07-12 CURRENT 2007-06-27 Active
RICHARD WILLIAM DAWSON BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED Director 2011-09-20 CURRENT 2002-07-10 Active
RICHARD WILLIAM DAWSON MM&F TRUSTEES LIMITED Director 2009-11-02 CURRENT 2006-05-05 Active
RICHARD WILLIAM DAWSON TURBINE MANAGEMENT COMPANY LIMITED Director 2008-06-10 CURRENT 2008-06-10 Active
RICHARD WILLIAM DAWSON BARMSTON DEVELOPMENTS LIMITED Director 2008-02-20 CURRENT 2007-04-02 Active
RICHARD WILLIAM DAWSON PRIMROSE GLEN EMBSAY LIMITED Director 2008-01-01 CURRENT 2005-10-11 Dissolved 2016-07-26
RICHARD WILLIAM DAWSON WILTON INVESTMENTS LIMITED Director 2008-01-01 CURRENT 1995-12-27 Active - Proposal to Strike off
RICHARD WILLIAM DAWSON WILTON DEVELOPMENTS LIMITED Director 2008-01-01 CURRENT 2005-09-20 Active
RICHARD WILLIAM DAWSON CHASE COURT (REDHOUSE) LIMITED Director 2008-01-01 CURRENT 2006-05-30 Active
RICHARD WILLIAM DAWSON COMMERCE PARK ONE LIMITED Director 2008-01-01 CURRENT 2006-06-14 Active
RICHARD WILLIAM DAWSON COMMERCE PARK TWO LIMITED Director 2008-01-01 CURRENT 2006-06-14 Active
RICHARD WILLIAM DAWSON WD 1 LIMITED Director 2007-12-28 CURRENT 2007-12-28 Active
RICHARD WILLIAM DAWSON MOORES MANAGEMENT & FINANCE LIMITED Director 2007-09-01 CURRENT 1961-10-30 Active
ANGELA LOUISE JAMES MM&F TRUSTEES LIMITED Director 2006-06-02 CURRENT 2006-05-05 Active
ANGELA LOUISE JAMES WILTON DEVELOPMENTS LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active
ANGELA LOUISE JAMES MOORE ESTATES LIMITED Director 2004-08-31 CURRENT 1991-11-06 Active
ANGELA LOUISE JAMES MOORES MANAGEMENT & FINANCE LIMITED Director 1992-05-01 CURRENT 1961-10-30 Active
ANGELA LOUISE JAMES YORKSHIRE PROPERTIES LIMITED Director 1992-01-14 CURRENT 1991-10-04 Active
PAUL DANIEL TURNER ASPIRE CONSULTANCY LIMITED Director 2015-11-16 CURRENT 2000-11-28 Dissolved 2016-06-28
PAUL DANIEL TURNER WILTON INVESTMENTS LIMITED Director 2012-07-12 CURRENT 1995-12-27 Active - Proposal to Strike off
PAUL DANIEL TURNER WD 1 LIMITED Director 2007-12-28 CURRENT 2007-12-28 Active
PAUL DANIEL TURNER EBOR COURT MANAGEMENT LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
PAUL DANIEL TURNER COMMERCE PARK ONE LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
PAUL DANIEL TURNER COMMERCE PARK TWO LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
PAUL DANIEL TURNER MM&F TRUSTEES LIMITED Director 2006-06-02 CURRENT 2006-05-05 Active
PAUL DANIEL TURNER CHASE COURT (REDHOUSE) LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
PAUL DANIEL TURNER PRIMROSE GLEN EMBSAY LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2016-07-26
PAUL DANIEL TURNER WILTON DEVELOPMENTS LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active
PAUL DANIEL TURNER MOORES MANAGEMENT & FINANCE LIMITED Director 2004-10-04 CURRENT 1961-10-30 Active
PAUL DANIEL TURNER YORKSHIRE PROPERTIES LIMITED Director 2004-08-31 CURRENT 1991-10-04 Active
PAUL DANIEL TURNER THE GEORGE A. MOORE FOUNDATION Director 2004-08-31 CURRENT 1970-10-14 Active

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.

DateDocument TypeDocument Description
2016-12-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0105/05/16 FULL LIST
2015-10-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0105/05/15 FULL LIST
2014-12-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0105/05/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION FULL
2013-05-09AR0105/05/13 FULL LIST
2013-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-16TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BARBER
2012-05-09AR0105/05/12 FULL LIST
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-11AR0105/05/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL TURNER / 05/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE JAMES / 05/05/2011
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-20AR0105/05/10 FULL LIST
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-17AP01DIRECTOR APPOINTED MR RICHARD WILLIAM DAWSON
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HORNE
2009-11-17AP03SECRETARY APPOINTED MR STEPHEN WILLIAM BARBER
2009-11-17TM02APPOINTMENT TERMINATED, SECRETARY CHARLES HORNE
2009-05-05363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-06363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-05-18363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18ELRESS369(4) SHT NOTICE MEET 08/08/06
2006-08-18ELRESS80A AUTH TO ALLOT SEC 08/08/06
2006-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2006-06-09288bSECRETARY RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-26CERTNMCOMPANY NAME CHANGED CASTLEGATE 416 LIMITED CERTIFICATE ISSUED ON 26/05/06
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MM&F FIDUCIARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MM&F FIDUCIARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MM&F FIDUCIARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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&F FIDUCIARY LIMITED

Intangible Assets
Patents
We have not found any records of MM&F FIDUCIARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MM&F FIDUCIARY LIMITED
Trademarks
We have not found any records of MM&F FIDUCIARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MM&F FIDUCIARY 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 (74990 - Non-trading company) as MM&F FIDUCIARY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where MM&F FIDUCIARY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MM&F FIDUCIARY 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 MM&F FIDUCIARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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