M&M INVESTMENT COMPANY LTD
12A PRINCES GATE MEWS, LONDON SW7 2PS- Active
- Private Limited Company
- Company No. 03703848
- Last Updated: 01 Mar 2024
Company Profile
M&M INVESTMENT COMPANY LTD was incorporated on Thursday, January 28, 1999 as a Private Limited Company with registered address in LONDON. M&M INVESTMENT COMPANY LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 26 days.
| Name | M&M INVESTMENT COMPANY LTD |
|---|---|
| Company number | 03703848 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A PRINCES GATE MEWS LONDON SW7 2PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Brian Birch Sheppard Nationality: British |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Brian Birch Sheppard Nationality: British |
Dates: Tuesday, November 1, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M&M INVESTMENT COMPANY LTD | 28 Jan 1999 |
| M&M INVESTMENT COMPANY LTD | 12 Sep 2014 |