MMM INVESTMENT HOLDINGS LTD

145 CAELUM DRIVE, COLCHESTER  CO2 8FN
  • Active
  • Private Limited Company
  • Company No. 08939496
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MMM INVESTMENT HOLDINGS LTD was incorporated on Friday, March 14, 2014 as a Private Limited Company with registered address in COLCHESTER. MMM INVESTMENT HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 6 months and 14 days.

Name MMM INVESTMENT HOLDINGS LTD
Company number 08939496
Company type Private Limited Company
Incorporation date 14 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 145 CAELUM DRIVE
COLCHESTER
CO2 8FN
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
Ms Xia Wang Nationality: Chinese Dates: Thursday, November 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Bin Liu Nationality: Chinese Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-122 days left)
Latest accounts 31 May 2022
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MMM INVESTMENT HOLDINGS LTD 14 Mar 2014
TIANFU GLOBAL LIMITED 29 Nov 2018