Mmrit Limited

Company Name	Mmrit Limited
Directors	Georgios Georgiou and Desmond Julian Lekerman
Company Status	Active
Company Number	02306661
Category	Private Limited Company
Incorporation Date	18 October 1988(35 years, 6 months ago)
Previous Names	Managing Maintenance (Resources) Limited and MMR UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Georgios Georgiou
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 February 2020(31 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Waverley House 7 - 12 Noel Street London Westminster W1F 8GQ

Director Name	Mr Desmond Julian Lekerman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 February 2020(31 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Waverley House 7 - 12 Noel Street London Westminster W1F 8GQ

Director Name	Mr Douglas John Brown
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 5 months after company formation)
Appointment Duration	23 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Sidlesham Lane Birdham Chichester West Sussex PO20 7QL

Director Name	Ms Moira Vera Pollard
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 5 months after company formation)
Appointment Duration	23 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sovereign Beeches Farnham Common Buckinghamshire SL2 3SP

Secretary Name	Mr Douglas John Brown
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 18 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Sidlesham Lane Birdham Chichester West Sussex PO20 7QL

Director Name	Mr Lai Kau Chiu
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(17 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 February 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW

Director Name	Mr Timothy Ellis Lines
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	09 August 2006(17 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 February 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW

Secretary Name	Moira Vera Pollard
Nationality	British
Status	Resigned
Appointed	18 May 2007(18 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	2 Sovereign Beeches Green Lane Farnham Common Berkshire SL2 3SP

Director Name	Mr Carl Anthony Chapman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(29 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Waverley House 7 - 12 Noel Street London Westminster W1F 8GQ

Director Name	Mr Christian Patrick Lorenzo Winning
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2020(31 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 February 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Waverley House 7 - 12 Noel Street London Westminster W1F 8GQ

Director Name	Mr Richard Bradley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(32 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Waverley House 7 - 12 Noel Street London Westminster W1F 8GQ

Director Name	Mr Ray Gentleman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2023(34 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Waverley House 7 - 12 Noel Street London Westminster W1F 8GQ

Contact

Website	mmrit.com

Location

Registered Address	4th Floor Waverley House 7 - 12 Noel Street London Westminster W1F 8GQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Mmr It LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£650,080
Cash	£488,514
Current Liabilities	£922,707

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	27 June 2024 (1 month, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 March

Returns

Latest Return	2 March 2024 (1 month, 4 weeks ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Charges

3 March 2021	Delivered on: 8 March 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
29 February 2020	Delivered on: 5 March 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
21 December 2012	Delivered on: 9 January 2013 Persons entitled: Hawcroft Court Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the deposit account opened by the chargee pursuant to the deed including interest accrued thereon. Outstanding
1 April 2008	Delivered on: 4 April 2008 Persons entitled: Hawcroft Court Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the deposit account opened by the chargee pursuant to the rent deposit deed including interest accrued thereon. Outstanding

Filing History

30 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
14 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-30 (2 pages)
14 July 2017	Change of name notice (2 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
14 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 (3 pages)
21 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
28 May 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (16 pages)
23 April 2015	Director's details changed for Mr Timothy Ellis Lines on 1 April 2014 (2 pages)
23 April 2015	Termination of appointment of Moira Vera Pollard as a secretary on 1 April 2014 (1 page)
23 April 2015	Termination of appointment of Douglas John Brown as a director on 1 April 2014 (1 page)
23 April 2015	Director's details changed for Mr Timothy Ellis Lines on 1 April 2014 (2 pages)
23 April 2015	Termination of appointment of Douglas John Brown as a director on 1 April 2014 (1 page)
23 April 2015	Termination of appointment of Moira Vera Pollard as a director on 1 April 2014 (1 page)
23 April 2015	Termination of appointment of Moira Vera Pollard as a director on 1 April 2014 (1 page)
23 April 2015	Termination of appointment of Moira Vera Pollard as a secretary on 1 April 2014 (1 page)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2014 (7 pages)
20 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (7 pages)
22 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
21 February 2013	Director's details changed for Lai Kau Chiu on 21 February 2013 (2 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
13 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
13 April 2010	Director's details changed for Moira Vera Pollard on 31 March 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Douglas John Brown on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Lai Kau Chiu on 31 March 2010 (2 pages)
13 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 11-21 paul street london EC2A 4JU united kingdom (1 page)
16 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
15 May 2008	Registered office changed on 15/05/2008 from 6 wilson street london EC2A 2BB (1 page)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 April 2008	Registered office changed on 21/04/2008 from 11-21 paul street london EC2A 4JU (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Location of debenture register (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 69 wilson street london EC2A 2BB (1 page)
4 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
22 May 2007	Return made up to 31/03/07; full list of members (8 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
15 May 2006	Return made up to 31/03/06; full list of members (7 pages)
28 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
24 May 2005	Return made up to 31/03/05; full list of members (7 pages)
25 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
12 May 2004	Registered office changed on 12/05/04 from: 107 high street burnham slough berkshire SL1 7JZ (1 page)
23 April 2004	Return made up to 31/03/04; full list of members (7 pages)
23 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
22 March 2003	Return made up to 31/03/03; full list of members (7 pages)
29 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
16 April 2002	Return made up to 31/03/02; full list of members (6 pages)
9 October 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
8 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 April 2000	Return made up to 31/03/00; full list of members (6 pages)
4 August 1999	Full accounts made up to 31 March 1999 (11 pages)
28 April 1999	Return made up to 31/03/99; full list of members (6 pages)
30 July 1998	Full accounts made up to 31 March 1998 (13 pages)
20 April 1998	Return made up to 31/03/98; no change of members (4 pages)
26 September 1997	Company name changed managing maintenance (resources) LIMITED\certificate issued on 29/09/97 (7 pages)
9 July 1997	Full accounts made up to 31 March 1997 (13 pages)
27 May 1997	Return made up to 31/03/97; no change of members (4 pages)
26 July 1996	Ad 31/03/96--------- Â£ si 9998@1 (2 pages)
26 July 1996	Return made up to 31/03/96; full list of members; amend (8 pages)
24 July 1996	Full accounts made up to 31 March 1996 (13 pages)
29 May 1996	Return made up to 31/03/96; full list of members (6 pages)
22 January 1996	Accounting reference date extended from 28/02 to 31/03 (1 page)
27 June 1995	Full accounts made up to 28 February 1995 (14 pages)
7 April 1995	Return made up to 31/03/95; no change of members (4 pages)
5 December 1988	Wd 18/11/88 ad 18/11/88--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 October 1988	Incorporation (11 pages)

Mmrit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London