M M & K Limited

Company Name	M M & K Limited
Company Status	Active
Company Number	01983794
Category	Private Limited Company
Incorporation Date	29 January 1986(38 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Paul Francis Norris
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(12 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	Paddock House Blacksmiths Lane Off School Road Coddenham IP6 9TX

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(20 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Ecchinswell Farm Newbury Berkshire RG20 4UJ

Secretary Name	Mrs Joanne Clare Fegan
Nationality	British
Status	Current
Appointed	01 May 2006(20 years, 3 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	England
Correspondence Address	39 Roding Gardens Loughton Essex IG10 3NH

Director Name	Mrs Joanne Clare Fegan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(31 years after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	39 Roding Gardens Loughton Essex IG10 3NH

Director Name	Mr Nicholas Benedict Montagu Kittoe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1994)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 355 Clapham Road London SW9 9BT

Director Name	Mr David Foster Robinson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1994)
Role	Chartered Accountant
Correspondence Address	Luards Langford Maldon Essex CM9 6QB

Director Name	Sir William Henry Proby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 March 1998)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	Elton Hall Peterborough PE8 6SH

Director Name	Mr Anthony Stirling Minns
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 January 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Stoney Ridge House Headley Road Grayshott Hindhead Surrey GU26 6DP

Director Name	Mr Geoffrey John Griggs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Lynwood Grove Orpington Kent BR6 0BH

Director Name	Peter Newhouse
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 June 1995)
Role	Consultant
Correspondence Address	68 Ryculf Square London SE3 0SW

Director Name	Mr Emmanuel Leonard Bussetil
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 October 1999)
Role	Chartered Accountant
Correspondence Address	Thorndyke Huntingdon Road Girton Cambridge CB3 0LG

Director Name	Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fox Cottage Headfoldswood Loxwood West Sussex RH14 0SY

Director Name	Mr Anthony John Marshall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(10 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 November 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Tideswell Road London SW15 6LJ

Secretary Name	Mr Grahame Raymond Holdgate
Nationality	British
Status	Resigned
Appointed	21 June 1996(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 March 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Couchmore Avenue Esher Surrey KT10 9AS

Director Name	Mr Nigel Jonathan Scott Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(12 years, 1 month after company formation)
Appointment Duration	25 years, 9 months (resigned 10 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brecklands Lower Froyle Alton Hampshire GU34 4LG

Director Name	Mr Philip Nicholas Amphlett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(13 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 July 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Howlets The Street Great Hallingbury Bishops Stortford Hertfordshire CM22 7TR

Director Name	Edward William Dawnay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillington Hall Kings Lynn Norfolk PE31 6BW

Director Name	Donald John Campbell McClune
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 January 2004)
Role	Remuneration Consultant
Correspondence Address	Chestnuts 9 Belton Road Sidcup Kent DA14 4AB

Director Name	Kenneth John Chapman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 2001)
Role	Taxation & Personal Financial
Correspondence Address	11 Leacroft Close Kenley Surrey CR8 5EX

Secretary Name	Jacqueline Anne Conroy
Nationality	British
Status	Resigned
Appointed	27 March 2000(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	7a Woodlands Avenue London N3 2NS

Director Name	John Alexander Williamson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(16 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 July 2003)
Role	Bank
Correspondence Address	31 Observatory Road London SW14 7QB

Secretary Name	Mr Nigel Jonathan Scott Mills
Nationality	British
Status	Resigned
Appointed	08 July 2003(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brecklands Lower Froyle Alton Hampshire GU34 4LG

Director Name	Mr Allan Jardine Johnston
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(18 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2014)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Stonecroft The Narth Monmouth Monmouthshire NP25 4QH Wales

Director Name	Mr Clifford John Weight
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(21 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Greenways Walton On The Hill Tadworth Surrey KT20 7QE

Director Name	Mr Barry Page
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2008)
Role	Managing Consultant
Correspondence Address	30 Queensberry Avenue Copford Colchester Essex CO6 1YN

Director Name	Mr Ian Richard Murphie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2013(27 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 March 2014)
Role	Barrister & Consultant
Country of Residence	England
Correspondence Address	Spreakley Down Frensham Farnham Surrey GU10 3EQ

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	14 June 1992(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 21 June 1996)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Contact

Website	mm-k.com
Email address	[email protected]
Telephone	020 72837200
Telephone region	London

Location

Registered Address	6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20.6k at £0.1	Investec Nominees (Jersey) LTD 5.19% Ordinary
146k at £0.1	Mr Paul Francis Norris 36.87% Ordinary
119k at £0.1	Nigel Jonathan Scott Mills 30.05% Ordinary
8.8k at £0.1	Nigel Mcnelly 2.22% Ordinary
8.6k at £0.1	Joanne Clare Fegan 2.17% Ordinary
50.1k at £0.1	Clifford John Weight 12.64% Ordinary
7k at £0.1	Ian Richard Murphie 1.77% Ordinary
6k at £0.1	Allan Jardine Johnston 1.52% Ordinary
6k at £0.1	N J S M Pension Funds 1.52% Ordinary
6k at £0.1	Norris Family Pension Trust 1.52% Ordinary
6k at £0.1	Robert David Charles Henderson 1.52% Ordinary
5k at £0.1	Bethan Mary Murphie 1.26% Ordinary
5k at £0.1	Peter Michael Brown 1.26% Ordinary
2k at £0.1	Michael Landon 0.51% Ordinary

Financials

Year	2014
Turnover	£1,772,784
Gross Profit	£467,172
Net Worth	£434,580
Cash	£213,234
Current Liabilities	£241,581

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

19 October 2005	Delivered on: 21 October 2005 Satisfied on: 11 February 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 May 2003	Delivered on: 4 June 2003 Satisfied on: 2 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 August 2002	Delivered on: 15 August 2002 Satisfied on: 2 August 2003 Persons entitled: Efg Private Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 October 1995	Delivered on: 18 October 1995 Satisfied on: 1 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 March 1994	Delivered on: 23 March 1994 Satisfied on: 16 November 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 December 1991	Delivered on: 10 December 1991 Satisfied on: 23 August 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 December 2023	Termination of appointment of Nigel Jonathan Scott Mills as a director on 10 December 2023 (1 page)
21 August 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
15 August 2023	Register inspection address has been changed from Kings House 9-10 Haymarket London SW1Y 4BP England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP (1 page)
15 August 2023	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Kings House 9-10 Haymarket London SW1Y 4BP (1 page)
14 August 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
14 August 2023	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG (1 page)
14 August 2023	Register(s) moved to registered office address 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP (1 page)
14 August 2023	Register(s) moved to registered office address 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP (1 page)
14 August 2023	Register(s) moved to registered office address 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP (1 page)
22 March 2023	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 22 March 2023 (1 page)
23 September 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
2 September 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
17 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
6 October 2020	Registered office address changed from 1 Bengal Court Birchin Lane London EC3V 9DD to 10 Queen Street Place London EC4R 1AG on 6 October 2020 (1 page)
16 July 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 September 2019	Termination of appointment of Clifford John Weight as a director on 1 August 2019 (1 page)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
17 May 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
21 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 October 2018	Memorandum and Articles of Association (13 pages)
21 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
30 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
16 April 2018	Director's details changed for Paul Francis Norris on 17 March 2016 (2 pages)
27 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
27 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
16 February 2017	Appointment of Mrs Joanne Clare Fegan as a director on 7 February 2017 (2 pages)
16 February 2017	Appointment of Mrs Joanne Clare Fegan as a director on 7 February 2017 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 39,600.7 (9 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 39,600.7 (9 pages)
17 May 2016	Director's details changed for Paul Francis Norris on 17 March 2016 (2 pages)
17 May 2016	Director's details changed for Paul Francis Norris on 17 March 2016 (2 pages)
9 November 2015	Full accounts made up to 31 December 2014 (18 pages)
9 November 2015	Full accounts made up to 31 December 2014 (18 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 39,600.7 (10 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 39,600.7 (10 pages)
11 February 2015	Satisfaction of charge 6 in full (1 page)
11 February 2015	Satisfaction of charge 6 in full (1 page)
18 December 2014	Director's details changed for Mr Clifford John Weight on 15 December 2014 (2 pages)
18 December 2014	Director's details changed for Mr Clifford John Weight on 15 December 2014 (2 pages)
4 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 39,600.7 (10 pages)
4 July 2014	Director's details changed for Paul Francis Norris on 1 June 2014 (2 pages)
4 July 2014	Director's details changed for Paul Francis Norris on 1 June 2014 (2 pages)
4 July 2014	Director's details changed for Paul Francis Norris on 1 June 2014 (2 pages)
4 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 39,600.7 (10 pages)
2 May 2014	Full accounts made up to 31 December 2013 (20 pages)
2 May 2014	Full accounts made up to 31 December 2013 (20 pages)
4 April 2014	Termination of appointment of Ian Murphie as a director (1 page)
4 April 2014	Termination of appointment of Ian Murphie as a director (1 page)
11 March 2014	Register(s) moved to registered inspection location (1 page)
11 March 2014	Register inspection address has been changed (1 page)
11 March 2014	Register(s) moved to registered inspection location (1 page)
11 March 2014	Register inspection address has been changed (1 page)
10 January 2014	Termination of appointment of Allan Johnston as a director (1 page)
10 January 2014	Termination of appointment of Allan Johnston as a director (1 page)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (11 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (11 pages)
18 June 2013	Appointment of Ian Richard Murphie as a director (3 pages)
18 June 2013	Appointment of Ian Richard Murphie as a director (3 pages)
2 May 2013	Full accounts made up to 31 December 2012 (20 pages)
2 May 2013	Full accounts made up to 31 December 2012 (20 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
24 April 2012	Full accounts made up to 31 December 2011 (20 pages)
24 April 2012	Full accounts made up to 31 December 2011 (20 pages)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
24 May 2011	Full accounts made up to 31 December 2010 (19 pages)
24 May 2011	Full accounts made up to 31 December 2010 (19 pages)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (10 pages)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (10 pages)
14 April 2010	Full accounts made up to 31 December 2009 (16 pages)
14 April 2010	Full accounts made up to 31 December 2009 (16 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 39,600.70 (4 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 39,600.70 (4 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 39,600.70 (4 pages)
17 June 2009	Return made up to 14/06/09; full list of members (9 pages)
17 June 2009	Return made up to 14/06/09; full list of members (9 pages)
28 April 2009	Full accounts made up to 31 December 2008 (18 pages)
28 April 2009	Full accounts made up to 31 December 2008 (18 pages)
19 September 2008	Director's change of particulars / nigel mills / 08/09/2008 (1 page)
19 September 2008	Director's change of particulars / nigel mills / 08/09/2008 (1 page)
10 September 2008	Appointment terminated director barry page (1 page)
10 September 2008	Appointment terminated director barry page (1 page)
18 July 2008	Return made up to 14/06/08; full list of members (9 pages)
18 July 2008	Return made up to 14/06/08; full list of members (9 pages)
13 May 2008	Full accounts made up to 31 December 2007 (19 pages)
13 May 2008	Full accounts made up to 31 December 2007 (19 pages)
11 July 2007	Return made up to 14/06/07; full list of members (7 pages)
11 July 2007	Return made up to 14/06/07; full list of members (7 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Ad 14/11/06--------- £ si [email protected] (2 pages)
15 May 2007	Ad 14/11/06--------- Â£ si [email protected] (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (18 pages)
5 April 2007	Full accounts made up to 31 December 2006 (18 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
22 November 2006	Ad 14/11/06--------- £ si [email protected]=2500 £ ic 36100/38600 (2 pages)
22 November 2006	Ad 14/11/06--------- Â£ si [email protected]=2500 Â£ ic 36100/38600 (2 pages)
22 November 2006	Statement of affairs (26 pages)
22 November 2006	Statement of affairs (26 pages)
5 July 2006	Return made up to 14/06/06; full list of members (5 pages)
5 July 2006	Return made up to 14/06/06; full list of members (5 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
8 May 2006	New director appointed (3 pages)
8 May 2006	New director appointed (3 pages)
3 April 2006	Full accounts made up to 31 December 2005 (21 pages)
3 April 2006	Full accounts made up to 31 December 2005 (21 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2005	Particulars of mortgage/charge (7 pages)
21 October 2005	Particulars of mortgage/charge (7 pages)
1 July 2005	Return made up to 14/06/05; full list of members (4 pages)
1 July 2005	Return made up to 14/06/05; full list of members (4 pages)
5 May 2005	Full accounts made up to 31 December 2004 (19 pages)
5 May 2005	Full accounts made up to 31 December 2004 (19 pages)
23 June 2004	Return made up to 14/06/04; full list of members (8 pages)
23 June 2004	Return made up to 14/06/04; full list of members (8 pages)
26 April 2004	Full accounts made up to 31 December 2003 (20 pages)
26 April 2004	Full accounts made up to 31 December 2003 (20 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	Auditor's resignation (1 page)
5 January 2004	Ad 25/11/03--------- £ si [email protected]=880 £ ic 35220/36100 (2 pages)
5 January 2004	Ad 25/11/03--------- Â£ si [email protected]=880 Â£ ic 35220/36100 (2 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 August 2003	Registered office changed on 13/08/03 from: 12 hay hill, london, W1J 6DW (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 12 hay hill, london, W1J 6DW (1 page)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
15 July 2003	Return made up to 14/06/03; no change of members 363(287) ‐ Registered office changed on 15/07/03 (8 pages)
15 July 2003	Return made up to 14/06/03; no change of members 363(287) ‐ Registered office changed on 15/07/03 (8 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Full accounts made up to 31 December 2002 (21 pages)
14 May 2003	Full accounts made up to 31 December 2002 (21 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
15 August 2002	Particulars of mortgage/charge (8 pages)
15 August 2002	Particulars of mortgage/charge (8 pages)
6 August 2002	New director appointed (3 pages)
6 August 2002	New director appointed (3 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Return made up to 14/06/02; full list of members (8 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Return made up to 14/06/02; full list of members (8 pages)
25 April 2002	Full accounts made up to 31 December 2001 (17 pages)
25 April 2002	Full accounts made up to 31 December 2001 (17 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
24 October 2001	Ad 25/09/01--------- Â£ si [email protected]=11122 Â£ ic 24098/35220 (2 pages)
24 October 2001	Ad 25/09/01--------- £ si [email protected]=11122 £ ic 24098/35220 (2 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 September 2001	Â£ nc 83989/33989 13/08/01 (1 page)
7 September 2001	£ nc 83989/33989 13/08/01 (1 page)
6 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 August 2001	S-div 13/08/01 (1 page)
30 August 2001	S-div 13/08/01 (1 page)
16 July 2001	Return made up to 14/06/01; full list of members (8 pages)
16 July 2001	Return made up to 14/06/01; full list of members (8 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
9 May 2001	Full accounts made up to 31 December 2000 (17 pages)
9 May 2001	Full accounts made up to 31 December 2000 (17 pages)
29 June 2000	Return made up to 14/06/00; full list of members (8 pages)
29 June 2000	Return made up to 14/06/00; full list of members (8 pages)
3 May 2000	Full accounts made up to 31 December 1999 (17 pages)
3 May 2000	Full accounts made up to 31 December 1999 (17 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
2 November 1999	New director appointed (3 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (3 pages)
2 November 1999	Director resigned (1 page)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
29 June 1999	Return made up to 14/06/99; no change of members (7 pages)
29 June 1999	Return made up to 14/06/99; no change of members (7 pages)
10 May 1999	Full accounts made up to 31 December 1998 (18 pages)
10 May 1999	Full accounts made up to 31 December 1998 (18 pages)
20 July 1998	Auditor's resignation (1 page)
20 July 1998	Auditor's resignation (1 page)
29 June 1998	Return made up to 14/06/98; no change of members (9 pages)
29 June 1998	Return made up to 14/06/98; no change of members (9 pages)
18 May 1998	Full accounts made up to 31 December 1997 (17 pages)
18 May 1998	Full accounts made up to 31 December 1997 (17 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
4 February 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
4 February 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 October 1996 (14 pages)
21 July 1997	Full accounts made up to 31 October 1996 (14 pages)
15 July 1997	Return made up to 14/06/97; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 July 1997	Return made up to 14/06/97; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 May 1997	Return made up to 14/06/96; change of members (10 pages)
2 May 1997	Return made up to 14/06/96; change of members (10 pages)
21 August 1996	Secretary resigned (1 page)
21 August 1996	Secretary resigned (1 page)
23 July 1996	Full group accounts made up to 31 October 1995 (19 pages)
23 July 1996	Full group accounts made up to 31 October 1995 (19 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	New director appointed (3 pages)
16 July 1996	Registered office changed on 16/07/96 from: 1 bengal court, birchin lane, london, EC3V 9DD (1 page)
16 July 1996	New director appointed (3 pages)
16 July 1996	New director appointed (3 pages)
16 July 1996	New director appointed (3 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	New director appointed (3 pages)
16 July 1996	Registered office changed on 16/07/96 from: 1 bengal court, birchin lane, london, EC3V 9DD (1 page)
16 July 1996	New director appointed (3 pages)
2 February 1996	Secretary's particulars changed (2 pages)
2 February 1996	Secretary's particulars changed (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Particulars of mortgage/charge (6 pages)
18 October 1995	Particulars of mortgage/charge (6 pages)
26 June 1995	Return made up to 14/06/95; full list of members (18 pages)
26 June 1995	Return made up to 14/06/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
5 July 1994	Return made up to 14/06/94; full list of members (15 pages)
5 July 1994	Return made up to 14/06/94; full list of members (15 pages)
9 May 1994	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
9 May 1994	Memorandum and Articles of Association (25 pages)
9 May 1994	Ad 28/02/94--------- £ si 21150@1=21150 £ ic 2948/24098 (5 pages)
9 May 1994	Ad 28/02/94--------- Â£ si 21150@1=21150 Â£ ic 2948/24098 (5 pages)
9 May 1994	Memorandum and Articles of Association (25 pages)
15 July 1993	Return made up to 14/06/93; change of members (13 pages)
15 July 1993	Return made up to 14/06/93; change of members (13 pages)
13 July 1992	Return made up to 14/06/92; full list of members (11 pages)
13 July 1992	Return made up to 14/06/92; full list of members (11 pages)
10 December 1991	Particulars of mortgage/charge (3 pages)
10 December 1991	Particulars of mortgage/charge (3 pages)
12 July 1991	Return made up to 14/06/91; change of members (10 pages)
12 July 1991	Return made up to 14/06/91; change of members (10 pages)
4 September 1990	Return made up to 14/06/90; full list of members (8 pages)
4 September 1990	Return made up to 14/06/90; full list of members (8 pages)
30 August 1989	Return made up to 19/06/89; full list of members (9 pages)
30 August 1989	Return made up to 19/06/89; full list of members (9 pages)
11 January 1989	Wd 15/12/88 ad 30/11/88--------- premium Â£ si 400@1=400 (2 pages)
11 January 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
11 January 1989	Wd 15/12/88 ad 30/11/88--------- premium £ si 400@1=400 (2 pages)
26 September 1988	Company name changed\certificate issued on 26/09/88 (2 pages)
26 September 1988	Company name changed\certificate issued on 26/09/88 (2 pages)
18 November 1987	Annual return made up to 02/06/87 (11 pages)
18 November 1987	Annual return made up to 02/06/87 (11 pages)
17 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1987	Accounts made up to 31 October 1986 (15 pages)
27 June 1987	Accounts made up to 31 October 1986 (15 pages)
25 June 1987	Amount paid nil/part paid shares (1 page)
25 June 1987	Amount paid nil/part paid shares (1 page)
4 March 1987	Allotment of shares (2 pages)
4 March 1987	Allotment of shares (2 pages)
12 June 1986	Share capital (2 pages)
12 June 1986	Share capital (2 pages)
5 June 1986	Allotment of shares (2 pages)
5 June 1986	Allotment of shares (2 pages)
29 January 1986	Incorporation (22 pages)
29 January 1986	Incorporation (22 pages)
29 January 1986	Certificate of incorporation (1 page)
29 January 1986	Certificate of incorporation (1 page)

M M & K Limited

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