M & M Recruitment Consultants Limited

Company Name	M & M Recruitment Consultants Limited
Company Status	Dissolved
Company Number	05291187
Category	Private Limited Company
Incorporation Date	19 November 2004(19 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Steven Noel Murphy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Earlspark Avenue Bieldside Aberdeen AB15 9BU Scotland

Secretary Name	Monica Mills
Nationality	British
Status	Closed
Appointed	13 August 2007(2 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 16 March 2021)
Role	Recruitment Manager
Correspondence Address	19 Earlspark Avenue Bieldside Aberdeen AB15 9BU Scotland

Director Name	Scott Kerr McNeil
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	438 Holburn Street Aberdeen Aberdeenshire AB10 7PA Scotland

Secretary Name	Steven Noel Murphy
Nationality	British
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	60 Rubislaw Square Aberdeen AB15 4DG Scotland

Director Name	Patricia Anne McNeil
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2007)
Role	Hr Team Ld
Correspondence Address	1 Ash Grove Blackburn Aberdeenshire AB21 0XP Scotland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Ibex House 162-164 Arthur Road London SW19 8AQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London

Shareholders

50 at £1	Steven Noel Murphy 100.00% Ordinary

Financials

Year	2014
Net Worth	£228,116
Cash	£93,672
Current Liabilities	£27,119

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

10 May 2007	Delivered on: 11 May 2007 Persons entitled: Rbs Invoice Finance Limited (The Security Holder) Classification: Fixed and floating charge 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: 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. Outstanding

10 May 2007

Delivered on: 11 May 2007
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)

Classification: Fixed and floating charge
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: 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.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
26 November 2020	Application to strike the company off the register (3 pages)
2 September 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
12 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
16 January 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
6 April 2017	Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017 (1 page)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 50 (4 pages)
26 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 50 (4 pages)
29 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 50 (4 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 50 (4 pages)
28 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 50 (4 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 50 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 April 2013	Registered office address changed from Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 (1 page)
3 January 2013	Director's details changed for Steven Noel Murphy on 1 August 2012 (2 pages)
3 January 2013	Director's details changed for Steven Noel Murphy on 1 August 2012 (2 pages)
3 January 2013	Director's details changed for Steven Noel Murphy on 1 August 2012 (2 pages)
3 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Secretary's details changed for Monica Mills on 1 August 2012 (2 pages)
3 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Secretary's details changed for Monica Mills on 1 August 2012 (2 pages)
3 January 2013	Secretary's details changed for Monica Mills on 1 August 2012 (2 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 December 2008	Return made up to 19/11/08; full list of members (3 pages)
12 December 2008	Secretary's change of particulars / monica mills / 01/02/2008 (1 page)
12 December 2008	Director's change of particulars / steven murphy / 01/02/2008 (1 page)
12 December 2008	Return made up to 19/11/08; full list of members (3 pages)
12 December 2008	Secretary's change of particulars / monica mills / 01/02/2008 (1 page)
12 December 2008	Director's change of particulars / steven murphy / 01/02/2008 (1 page)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Return made up to 19/11/07; full list of members (2 pages)
2 January 2008	Return made up to 19/11/07; full list of members (2 pages)
30 November 2007	£ ic 100/50 14/08/07 £ sr 50@1=50 (1 page)
30 November 2007	Â£ ic 100/50 14/08/07 Â£ sr 50@1=50 (1 page)
15 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
11 May 2007	Particulars of mortgage/charge (7 pages)
11 May 2007	Particulars of mortgage/charge (7 pages)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Return made up to 19/11/06; full list of members (2 pages)
28 November 2006	Return made up to 19/11/06; full list of members (2 pages)
6 September 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
6 September 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
21 November 2005	Return made up to 19/11/05; full list of members (2 pages)
21 November 2005	Location of register of members (1 page)
21 November 2005	Location of register of members (1 page)
21 November 2005	Return made up to 19/11/05; full list of members (2 pages)
21 November 2005	Ad 01/11/04--------- Â£ si 100@1=100 Â£ ic 2/102 (1 page)
21 November 2005	Ad 01/11/04--------- £ si 100@1=100 £ ic 2/102 (1 page)
28 September 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
28 September 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New secretary appointed;new director appointed (2 pages)
25 November 2004	New secretary appointed;new director appointed (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
25 November 2004	Director resigned (1 page)
19 November 2004	Incorporation (12 pages)
19 November 2004	Incorporation (12 pages)