MM Consultants Limited

Company Name	MM Consultants Limited
Company Status	Dissolved
Company Number	02094851
Category	Private Limited Company
Incorporation Date	30 January 1987(37 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Robin Bretten Fox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 May 1992(5 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Accountant
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Secretary Name	Mr Robert Alexander Maybin
Nationality	British
Status	Current
Appointed	01 November 1993(6 years, 9 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	26a Morland Avenue Addiscombe Croydon Surrey CR0 6EA

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(10 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 March 1999(12 years, 2 months after company formation)
Appointment Duration	25 years
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Director Name	Robert Beresford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1997)
Role	Chartered Engineer
Correspondence Address	Cherrywood Nethern Court Road Woldingham Caterham Surrey CR3 7EF

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1997)
Role	Civil Engineer
Correspondence Address	30 Lawrance Lea Harston Cambridge CB2 5QR

Director Name	Mr Timothy John Thirlwall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 March 1999)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Willows 24 Grimwade Avenue Croydon Surrey CR0 5DG

Secretary Name	Mr Robin Bretten Fox
Nationality	British
Status	Resigned
Appointed	10 May 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Location

Registered Address	St Anne House Wellesley Road Croydon Surrey CR9 2UL
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2002	Dissolved (1 page)
20 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2001	Declaration of solvency (3 pages)
29 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2001	Appointment of a voluntary liquidator (1 page)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 December 2000	Registered office changed on 27/12/00 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE (1 page)
6 June 2000	Return made up to 10/05/00; no change of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 May 1999	Return made up to 10/05/99; full list of members (7 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
9 April 1999	Registered office changed on 09/04/99 from: st anne house 20-26 wellesley road croydon surrey CR9 2UL (1 page)
2 June 1998	Return made up to 10/05/98; no change of members (5 pages)
26 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 June 1997	Return made up to 10/05/97; no change of members (6 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 May 1996	Return made up to 10/05/96; full list of members (6 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
17 May 1995	Return made up to 10/05/95; no change of members (12 pages)
6 January 1992	Memorandum and Articles of Association (16 pages)
16 December 1991	Company name changed mott macdonald LIMITED\certificate issued on 16/12/91 (2 pages)
5 February 1989	Memorandum and Articles of Association (14 pages)
5 January 1989	Company name changed\certificate issued on 05/01/89 (2 pages)
23 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 January 1987	Certificate of Incorporation (1 page)

MM Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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