DMM Holdings Limited

Company Name	DMM Holdings Limited
Company Status	Active
Company Number	00343835
Category	Private Limited Company
Incorporation Date	29 August 1938(85 years, 8 months ago)
Previous Names	House And Flat Investment Trust Limited and 69 Harley Street Ltd.

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dominick Cosgrove
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(52 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Mrs Joan Ailsa Mackinnon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(52 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Mrs Helen Marie Mordaunt
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(83 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Mr David Michael Mackinnon
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 years, 4 months after company formation)
Appointment Duration	30 years, 8 months (resigned 29 August 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Secretary Name	Mrs Joan Ailsa Mackinnon
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 years, 4 months after company formation)
Appointment Duration	14 years (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Old Park Ridings London N21 2EP

Secretary Name	Helen Marie Mordaunt
Nationality	British
Status	Resigned
Appointed	07 December 2004(66 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 24 November 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Location

Registered Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3k at £1	David Michael Mackinnon 90.88% Deferred
1.5k at £0.1	David Michael Mackinnon 4.54% Ordinary
713 at £0.1	Joan Ailsa Mackinnon 2.16% Ordinary
600 at £0.1	69 Damsons LTD 1.82% Ordinary
189 at £0.1	Joan Ailsa Mackinnon & David Michael Mackinnon & S.j. Mullens 0.57% Ordinary
1 at £1	Joan Ailsa Mackinnon 0.03% Deferred

Financials

Year	2014
Net Worth	£1,262,909
Cash	£2,891
Current Liabilities	£18,107

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	29 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

25 September 2023	Accounts for a dormant company made up to 29 March 2023 (4 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with updates (5 pages)
7 June 2023	Cancellation of shares. Statement of capital on 31 January 2023 GBP 300 (4 pages)
5 June 2023	Change of details for Mrs Helen Marie Mordaunt as a person with significant control on 31 January 2023 (2 pages)
5 June 2023	Cessation of Joan Ailsa Mackinnon as a person with significant control on 31 January 2023 (1 page)
5 June 2023	Notification of Helen Marie Mordaunt as a person with significant control on 31 January 2023 (2 pages)
14 September 2022	Accounts for a dormant company made up to 29 March 2022 (4 pages)
8 August 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
19 July 2022	Cessation of David Michael Mackinnon as a person with significant control on 29 August 2021 (1 page)
19 July 2022	Notification of Joan Ailsa Mackinnon as a person with significant control on 29 August 2021 (2 pages)
19 July 2022	Termination of appointment of David Michael Mackinnon as a director on 29 August 2021 (1 page)
19 July 2022	Director's details changed for Mrs Joan Ailsa Mackinnon on 17 July 2022 (2 pages)
1 December 2021	Micro company accounts made up to 29 March 2021 (4 pages)
24 November 2021	Appointment of Mrs Helen Marie Mordaunt as a director on 24 November 2021 (2 pages)
24 November 2021	Termination of appointment of Helen Marie Mordaunt as a secretary on 24 November 2021 (1 page)
13 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
11 January 2021	Micro company accounts made up to 29 March 2020 (4 pages)
16 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 29 March 2019 (4 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 29 March 2018 (3 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 29 March 2017 (3 pages)
21 September 2017	Micro company accounts made up to 29 March 2017 (3 pages)
17 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 29 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 29 March 2016 (5 pages)
15 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 29 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 29 March 2015 (5 pages)
18 August 2015	Registered office address changed from C/O C/O Arthur G Mead 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from C/O C/O Arthur G Mead 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
6 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3,300 (5 pages)
6 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3,300 (5 pages)
21 January 2015	Total exemption small company accounts made up to 29 March 2014 (5 pages)
21 January 2015	Total exemption small company accounts made up to 29 March 2014 (5 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3,300 (5 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3,300 (5 pages)
23 December 2013	Total exemption small company accounts made up to 29 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 29 March 2013 (5 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
27 December 2012	Total exemption small company accounts made up to 29 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 29 March 2012 (5 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for David Michael Mackinnon on 12 July 2012 (2 pages)
18 July 2012	Director's details changed for Joan Ailsa Mackinnon on 12 July 2012 (2 pages)
18 July 2012	Secretary's details changed for Helen Marie Mordaunt on 12 July 2012 (1 page)
18 July 2012	Director's details changed for David Michael Mackinnon on 12 July 2012 (2 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Secretary's details changed for Helen Marie Mordaunt on 12 July 2012 (1 page)
18 July 2012	Director's details changed for Joan Ailsa Mackinnon on 12 July 2012 (2 pages)
18 July 2012	Director's details changed for Dominick Cosgrove on 12 July 2012 (2 pages)
18 July 2012	Director's details changed for Dominick Cosgrove on 12 July 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 29 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 29 March 2011 (4 pages)
21 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
21 September 2011	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 21 September 2011 (1 page)
21 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
21 September 2011	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 21 September 2011 (1 page)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
27 October 2010	Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE on 27 October 2010 (1 page)
27 September 2010	Total exemption small company accounts made up to 29 March 2010 (4 pages)
27 September 2010	Total exemption small company accounts made up to 29 March 2010 (4 pages)
16 March 2010	Director's details changed for Dominick Cosgrove on 3 February 2010 (2 pages)
16 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Dominick Cosgrove on 3 February 2010 (2 pages)
16 March 2010	Director's details changed for Dominick Cosgrove on 3 February 2010 (2 pages)
16 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
15 March 2010	Total exemption small company accounts made up to 29 March 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 29 March 2009 (4 pages)
27 February 2009	Total exemption small company accounts made up to 29 March 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 29 March 2008 (4 pages)
24 February 2009	Return made up to 29/12/08; full list of members (6 pages)
24 February 2009	Return made up to 29/12/08; full list of members (6 pages)
10 July 2008	Total exemption small company accounts made up to 29 March 2007 (4 pages)
10 July 2008	Total exemption small company accounts made up to 29 March 2007 (4 pages)
1 March 2008	Return made up to 29/12/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (8 pages)
1 March 2008	Return made up to 29/12/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (8 pages)
9 February 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2007	Total exemption small company accounts made up to 29 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 29 March 2006 (5 pages)
31 January 2006	Total exemption small company accounts made up to 29 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 29 March 2005 (5 pages)
18 January 2006	Return made up to 29/12/05; full list of members (8 pages)
18 January 2006	Return made up to 29/12/05; full list of members (8 pages)
5 May 2005	Registered office changed on 05/05/05 from: 69 harley street london W1G 8QW (1 page)
5 May 2005	Total exemption small company accounts made up to 29 March 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 29 March 2004 (5 pages)
5 May 2005	Registered office changed on 05/05/05 from: 69 harley street london W1G 8QW (1 page)
14 March 2005	Company name changed 69 harley street LTD.\certificate issued on 14/03/05 (2 pages)
14 March 2005	Company name changed 69 harley street LTD.\certificate issued on 14/03/05 (2 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	New secretary appointed (2 pages)
6 February 2004	Total exemption small company accounts made up to 29 March 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 29 March 2003 (5 pages)
8 January 2004	Return made up to 29/12/03; full list of members (8 pages)
8 January 2004	Return made up to 29/12/03; full list of members (8 pages)
6 June 2003	Company name changed house and flat investment trust LIMITED\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed house and flat investment trust LIMITED\certificate issued on 06/06/03 (2 pages)
3 February 2003	Total exemption small company accounts made up to 29 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 29 March 2002 (5 pages)
30 December 2002	Return made up to 29/12/02; full list of members (8 pages)
30 December 2002	Return made up to 29/12/02; full list of members (8 pages)
27 January 2002	Total exemption full accounts made up to 29 March 2001 (12 pages)
27 January 2002	Total exemption full accounts made up to 29 March 2001 (12 pages)
3 January 2002	Return made up to 29/12/01; full list of members (8 pages)
3 January 2002	Return made up to 29/12/01; full list of members (8 pages)
16 January 2001	Full accounts made up to 29 March 2000 (12 pages)
16 January 2001	Full accounts made up to 29 March 2000 (12 pages)
12 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 (8 pages)
12 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 (8 pages)
2 February 2000	Full accounts made up to 29 March 1999 (11 pages)
2 February 2000	Full accounts made up to 29 March 1999 (11 pages)
27 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 1999	Return made up to 29/12/98; no change of members (4 pages)
29 January 1999	Return made up to 29/12/98; no change of members (4 pages)
26 January 1999	Full accounts made up to 29 March 1998 (10 pages)
26 January 1999	Full accounts made up to 29 March 1998 (10 pages)
13 February 1998	Full accounts made up to 29 March 1997 (11 pages)
13 February 1998	Full accounts made up to 29 March 1997 (11 pages)
19 January 1998	Return made up to 29/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 January 1998	Return made up to 29/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 January 1997	Full accounts made up to 29 March 1996 (11 pages)
31 January 1997	Full accounts made up to 29 March 1996 (11 pages)
9 January 1997	Return made up to 29/12/96; full list of members (6 pages)
9 January 1997	Return made up to 29/12/96; full list of members (6 pages)
23 January 1996	Full accounts made up to 29 March 1995 (11 pages)
23 January 1996	Full accounts made up to 29 March 1995 (11 pages)
12 January 1996	Return made up to 29/12/95; no change of members (4 pages)
12 January 1996	Return made up to 29/12/95; no change of members (4 pages)
29 August 1938	Incorporation (16 pages)
29 August 1938	Incorporation (16 pages)

DMM Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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