MMG LINTON AND HIRST LIMITED
Overview
| Company Name | MMG LINTON AND HIRST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00382564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MMG LINTON AND HIRST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MMG LINTON AND HIRST LIMITED located?
| Registered Office Address | Fifth Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MMG LINTON AND HIRST LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINTON AND HIRST LIMITED | Sep 04, 1943 | Sep 04, 1943 |
What are the latest accounts for MMG LINTON AND HIRST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MMG LINTON AND HIRST LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2026 |
| Overdue | No |
What are the latest filings for MMG LINTON AND HIRST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 15, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Linton and Hirst Group Limited as a person with significant control on Jul 07, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on Jul 08, 2026 | 1 pages | AD01 | ||
Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on Jun 04, 2026 | 1 pages | AD01 | ||
Change of details for Linton and Hirst Group Limited as a person with significant control on May 26, 2026 | 2 pages | PSC05 | ||
Termination of appointment of Jennifer Marianne Alison Chase as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Director's details changed for Mr Ian Buckley on Oct 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Appointment of Mr Ian Buckley as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Mr Thomas Charles Couchman as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Neil George Clark as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Who are the officers of MMG LINTON AND HIRST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEER-MARAJO, Sharan | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | 311197260001 | |||||||
| BUCKLEY, Ian | Director | One George Yard EC3V 9DF London Fifth Floor United Kingdom | United Kingdom | British | 310973180002 | |||||
| HARROW, Stephen Giles | Director | One George Yard EC3V 9DF London Fifth Floor United Kingdom | United Kingdom | British | 168448970001 | |||||
| BOARDMAN, Lynton David | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | British | 175646680001 | ||||||
| HOCKEY, Roger Hammond | Secretary | 28 Dagmar Road GL50 2UG Cheltenham Gloucestershire | British | 25521280002 | ||||||
| LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| NEVE, David George | Secretary | 6 Kingsley Avenue Wootton Bassett SN4 8LF Swindon Wiltshire | British | 1482590001 | ||||||
| SHARP, Wendy Jill | Secretary | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | British | 117318960001 | ||||||
| ATKINS, Martin Ronald | Director | 8 Ivetsey Close ST19 9QR Wheaton Aston Staffordshire | United Kingdom | British | 83456180001 | |||||
| BLACKSHAW, Trevor | Director | The Old Vicarage Broadhempston TQ9 6AX Totnes Devon | British | 35240720002 | ||||||
| BOARDMAN, Lynton David | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175958630001 | |||||
| BURKE, Peter Edward | Director | 5 Old Hill Crescent Christchurch NP18 1JL Newport | Wales | British | 102402490001 | |||||
| CARR, Thomas E | Director | 15 Pawnee Road E Brunswick FOREIGN New Jersey 08816 United States | American | 83456660001 | ||||||
| CHASE, Jennifer Marianne Alison | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 245067350002 | |||||
| CLARK, Robert Neil George | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 298903670002 | |||||
| COMONTE, Sheridan Willoughby Austell | Director | Flat 1 27 Lingfield Road SW19 4PU London | United Kingdom | British | 126199650001 | |||||
| COUCHMAN, Thomas Charles | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 296904160001 | |||||
| DASANI, Shatish Damodar | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | England | British | 132555670003 | |||||
| DOYLE, Anthony | Director | 4 Dawes Close Meysey Hampton GL7 5LE Cirencester | United Kingdom | British | 32962250002 | |||||
| ECCLESHALL, Leslie Michael | Director | Howley Flat Howley Cottage GL12 7PL Howley Wotton-Under-Edge | British | 37453190003 | ||||||
| EVANS, Adrian Noel | Director | Worcester Villa 31 Nursery Road CM23 3HJ Bishops Stortford Hertfordshire | British | 30389290001 | ||||||
| EVANS, Peter Henry | Director | 16 Lea Manor Drive Penn WV4 5PJ Wolverhampton West Midlands | British | 35881870001 | ||||||
| EVANS, Richard Armon | Director | The Old Bakery, Shop Lane Rodington Heath SY4 4RB Shrewsbury | England | British | 72123620002 | |||||
| FELBECK, Paul | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 69837530002 | |||||
| FLETCHER, George | Director | 54 Nightingale Road Blackrod BL6 5DZ Bolton | British | 75433200001 | ||||||
| FOGG, John Arthur | Director | 56 York Road Sunnyfields DN5 8RP Doncaster South Yorkshire | English | 31095020001 | ||||||
| GRIFFITHS, Anthony Kerr | Director | 34 Malthouse Close Blunsdon SN26 7BG Swindon Wiltshire | United Kingdom | British | 87392510001 | |||||
| HARROP, Roger | Director | Anchor Cottage 7 Cuxham Road OX49 5JW Watlington Oxfordshire | United Kingdom | British | 98820500001 | |||||
| HARVEY, John | Director | 7 Manor Gardens SN2 2ND Swindon Wiltshire | English | 31095030001 | ||||||
| HIRST, Douglas | Director | 2 Highfold Wootton Bassett SN4 8HX Swindon Wiltshire | English | 31095040001 | ||||||
| HIRST, Harry | Director | The Spinney Noremarsh Road Wootton Bassett SN4 8BW Swindon Wiltshire | English | 1482600001 | ||||||
| HIRST, Trevor | Director | 3 Huntsland Wootton Bassett SN4 8QB Swindon Wiltshire | England | British | 20488860001 | |||||
| HOCKEY, Roger Hammond | Director | 28 Dagmar Road GL50 2UG Cheltenham Gloucestershire | British | 25521280002 | ||||||
| JARDINE, Frank Stuart | Director | 13 De Bohun Court CB10 2BA Saffron Walden Essex | British | 5350460001 | ||||||
| JEWELL, Christopher Adrian | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 132349390002 |
Who are the persons with significant control of MMG LINTON AND HIRST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linton And Hirst Group Limited | Apr 06, 2016 | One George Yard EC3V9DF London Fifth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0