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	Sep 04, 1943

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	Fourth Floor St Andrews House West Street GU21 6EB Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of MMG LINTON AND HIRST LIMITED?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for MMG LINTON AND HIRST LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Nov 18, 2024	Director's details changed for Mr Ian Buckley on Oct 10, 2024	2 pages	CH01

Oct 23, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jul 12, 2023	Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023	1 pages	TM02

Jul 12, 2023	Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023	2 pages	AP03

Jul 10, 2023	Appointment of Mr Ian Buckley as a director on Jun 30, 2023	2 pages	AP01

Jul 10, 2023	Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023	1 pages	TM01

Dec 09, 2022	Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022	1 pages	TM01

Dec 09, 2022	Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022	2 pages	AP01

Oct 13, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jun 14, 2022	Appointment of Mr Thomas Charles Couchman as a director on Jun 08, 2022	2 pages	AP01

Jun 14, 2022	Termination of appointment of Robert Neil George Clark as a director on Jun 08, 2022	1 pages	TM01

Nov 09, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jul 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jul 11, 2019	Termination of appointment of Christopher Adrian Jewell as a director on Jul 10, 2019	1 pages	TM01

Jul 11, 2019	Appointment of Mr Robert Neil George Clark as a director on Jul 10, 2019	2 pages	AP01

View All Filings

Who are the officers of MMG LINTON AND HIRST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEER-MARAJO, Sharan St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 30, 2023		Secretary	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England				311197260001
BUCKLEY, Ian St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 30, 2023		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1980-1	310973180002
CHASE, Jennifer Marianne Alison St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Dec 01, 2022		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1978-3	245067350002
HARROW, Stephen Giles St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Sep 30, 2018		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1972-11	168448970001
BOARDMAN, Lynton David St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jan 30, 2013	Jun 30, 2023	Secretary	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England		British		175646680001
HOCKEY, Roger Hammond 28 Dagmar Road GL50 2UG Cheltenham Gloucestershire	Apr 05, 1993	Jan 31, 1996	Secretary	28 Dagmar Road GL50 2UG Cheltenham Gloucestershire		British		25521280002
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	Jan 31, 1996	Dec 01, 2006	Secretary	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey		British		2930710001
NEVE, David George 6 Kingsley Avenue Wootton Bassett SN4 8LF Swindon Wiltshire		Apr 05, 1993	Secretary	6 Kingsley Avenue Wootton Bassett SN4 8LF Swindon Wiltshire		British		1482590001
SHARP, Wendy Jill Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Dec 01, 2006	Jan 30, 2013	Secretary	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey		British		117318960001
ATKINS, Martin Ronald 8 Ivetsey Close ST19 9QR Wheaton Aston Staffordshire	Jan 09, 1996	Jun 20, 2000	Director	8 Ivetsey Close ST19 9QR Wheaton Aston Staffordshire	United Kingdom	British	1953-5	83456180001
BLACKSHAW, Trevor The Old Vicarage Broadhempston TQ9 6AX Totnes Devon	Jan 09, 1996	Jun 20, 2000	Director	The Old Vicarage Broadhempston TQ9 6AX Totnes Devon		British	1944-8	35240720002
BOARDMAN, Lynton David St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Feb 14, 2013	Jun 30, 2023	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1967-1	175958630001
BURKE, Peter Edward 5 Old Hill Crescent Christchurch NP18 1JL Newport	May 02, 1996	Jul 05, 2000	Director	5 Old Hill Crescent Christchurch NP18 1JL Newport	Wales	British	1960-10	102402490001
CARR, Thomas E 15 Pawnee Road E Brunswick FOREIGN New Jersey 08816 United States	Jun 10, 2002	Jun 27, 2003	Director	15 Pawnee Road E Brunswick FOREIGN New Jersey 08816 United States		American	1949-9	83456660001
CLARK, Robert Neil George St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jul 10, 2019	Jun 08, 2022	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	England	British	1974-12	298903670002
COMONTE, Sheridan Willoughby Austell Flat 1 27 Lingfield Road SW19 4PU London	Jun 20, 2000	Jun 10, 2002	Director	Flat 1 27 Lingfield Road SW19 4PU London	United Kingdom	British	1939-3	126199650001
COUCHMAN, Thomas Charles St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 08, 2022	Dec 01, 2022	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1979-11	296904160001
DASANI, Shatish Damodar Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Aug 01, 2008	Dec 31, 2014	Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	England	British	1962-3	132555670003
DOYLE, Anthony 4 Dawes Close Meysey Hampton GL7 5LE Cirencester	Jan 09, 1996	Nov 02, 1998	Director	4 Dawes Close Meysey Hampton GL7 5LE Cirencester	United Kingdom	British	1955-10	32962250002
ECCLESHALL, Leslie Michael Howley Flat Howley Cottage GL12 7PL Howley Wotton-Under-Edge	Oct 30, 2001	Dec 01, 2006	Director	Howley Flat Howley Cottage GL12 7PL Howley Wotton-Under-Edge		British	1944-7	37453190003
EVANS, Adrian Noel Worcester Villa 31 Nursery Road CM23 3HJ Bishops Stortford Hertfordshire	Jul 21, 1992	Mar 31, 1996	Director	Worcester Villa 31 Nursery Road CM23 3HJ Bishops Stortford Hertfordshire		British	1945-12	30389290001
EVANS, Peter Henry 16 Lea Manor Drive Penn WV4 5PJ Wolverhampton West Midlands	Oct 01, 1985	Apr 15, 1996	Director	16 Lea Manor Drive Penn WV4 5PJ Wolverhampton West Midlands		British	1934-4	35881870001
EVANS, Richard Armon The Old Bakery, Shop Lane Rodington Heath SY4 4RB Shrewsbury	Feb 01, 1999	Oct 31, 2001	Director	The Old Bakery, Shop Lane Rodington Heath SY4 4RB Shrewsbury	England	British	1957-9	72123620002
FELBECK, Paul Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Dec 01, 2006	Feb 14, 2013	Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	United Kingdom	British	1964-7	69837530002
FLETCHER, George 54 Nightingale Road Blackrod BL6 5DZ Bolton	Mar 26, 2001	Jul 03, 2001	Director	54 Nightingale Road Blackrod BL6 5DZ Bolton		British	1949-2	75433200001
FOGG, John Arthur 56 York Road Sunnyfields DN5 8RP Doncaster South Yorkshire		Oct 31, 1997	Director	56 York Road Sunnyfields DN5 8RP Doncaster South Yorkshire		English	1945-7	31095020001
GRIFFITHS, Anthony Kerr 34 Malthouse Close Blunsdon SN26 7BG Swindon Wiltshire	Oct 02, 1998	Apr 27, 2001	Director	34 Malthouse Close Blunsdon SN26 7BG Swindon Wiltshire	United Kingdom	British	1957-4	87392510001
HARROP, Roger Anchor Cottage 7 Cuxham Road OX49 5JW Watlington Oxfordshire	Jun 20, 2000	Apr 27, 2001	Director	Anchor Cottage 7 Cuxham Road OX49 5JW Watlington Oxfordshire	United Kingdom	British	1946-8	98820500001
HARVEY, John 7 Manor Gardens SN2 2ND Swindon Wiltshire		Dec 09, 1993	Director	7 Manor Gardens SN2 2ND Swindon Wiltshire		English	1941-5	31095030001
HIRST, Douglas 2 Highfold Wootton Bassett SN4 8HX Swindon Wiltshire		Apr 05, 1993	Director	2 Highfold Wootton Bassett SN4 8HX Swindon Wiltshire		English	1953-11	31095040001
HIRST, Harry The Spinney Noremarsh Road Wootton Bassett SN4 8BW Swindon Wiltshire		Dec 01, 1996	Director	The Spinney Noremarsh Road Wootton Bassett SN4 8BW Swindon Wiltshire		English	1921-7	1482600001
HIRST, Trevor 3 Huntsland Wootton Bassett SN4 8QB Swindon Wiltshire		Apr 15, 1998	Director	3 Huntsland Wootton Bassett SN4 8QB Swindon Wiltshire	England	British	1952-7	20488860001
HOCKEY, Roger Hammond 28 Dagmar Road GL50 2UG Cheltenham Gloucestershire	Apr 05, 1993	Jul 05, 1996	Director	28 Dagmar Road GL50 2UG Cheltenham Gloucestershire		British	1941-11	25521280002
JARDINE, Frank Stuart 13 De Bohun Court CB10 2BA Saffron Walden Essex	Jun 10, 2002	Aug 29, 2003	Director	13 De Bohun Court CB10 2BA Saffron Walden Essex		British	1951-5	5350460001
JEWELL, Christopher Adrian St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jan 07, 2016	Jul 10, 2019	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1964-7	132349390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MMG LINTON AND HIRST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Linton And Hirst Group Limited

Apr 06, 2016

West Street

GU21 6EB Woking

Fourth Floor St Andrews House

Surrey

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2721642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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