MM WEALTH LTD
Overview
| Company Name | MM WEALTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01454074 |
| 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 MM WEALTH LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MM WEALTH LTD located?
| Registered Office Address | Wellbrook Court Girton CB3 0NA Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MM WEALTH LTD?
| Company Name | From | Until |
|---|---|---|
| MONEY MATTERS WEALTH MANAGEMENT LIMITED | Jan 25, 2011 | Jan 25, 2011 |
| MONEY MATTERS (CAMBRIDGE) LIMITED | Feb 17, 2004 | Feb 17, 2004 |
| MIKE MALSTER & COMPANY LTD | Jun 17, 1997 | Jun 17, 1997 |
| CKL FINANCIAL PLANNING LIMITED | Nov 19, 1990 | Nov 19, 1990 |
| CKL COMPUTER SERVICES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| FADCOURT LIMITED | Oct 15, 1979 | Oct 15, 1979 |
What are the latest accounts for MM WEALTH LTD?
| 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 MM WEALTH LTD?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for MM WEALTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Anthony Jones on Oct 04, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marc Fuller on May 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Francis John Atkinson on Oct 04, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Anthony Jones on Oct 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Anthony Jones on Oct 04, 2023 | 2 pages | CH01 | ||||||||||
Cessation of Mm Wealth (Group) Ltd as a person with significant control on Jul 13, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Mm Wealth Group Holdings Ltd as a person with significant control on Jul 13, 2023 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Jan 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Mrs Christina Stephanie Heslop as a secretary on Jan 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Anthony Jones as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Charles Palfreyman as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Christina Stephanie Heslop as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Richard Brown as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Full accounts made up to Jan 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MM WEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESLOP, Christina Stephanie | Secretary | Girton CB3 0NA Cambridge Wellbrook Court England | 307021270001 | |||||||
| ATKINSON, Adrian Francis John | Director | Girton CB3 0NA Cambridge Wellbrook Court United Kingdom | United Kingdom | British | Company Director | 59455000005 | ||||
| BASRA, Rajwinder Singh | Director | Girton CB3 0NA Cambridge Wellbrook Court England | England | British | Partner In Tacit Investment Management | 154301040001 | ||||
| FULLER, Marc | Director | Girton CB3 0NA Cambridge Wellbrook Court United Kingdom | United Kingdom | British | Director | 244347680002 | ||||
| HESLOP, Christina Stephanie | Director | Girton CB3 0NA Cambridge Wellbrook Court England | England | British | Chartered Accountant | 305329570001 | ||||
| JONES, David Anthony | Director | Girton CB3 0NA Cambridge Wellbrook Court England | United Kingdom | British | Company Director | 52276510001 | ||||
| PALFREYMAN, Ian Charles | Director | Girton CB3 0NA Cambridge Wellbrook Court England | England | British | Management Development Consultant | 61856430003 | ||||
| HARDING, Paul Ernest | Secretary | 17 Paddock Row Elsworth CB23 4JG Cambridge Cambridgeshire | British | 3331750001 | ||||||
| HASSALL, Mark James | Secretary | 16 Burghley Rise Burwell CB5 0RS Cambridge Cambridgeshire | British | Financial Advisor | 95435050001 | |||||
| JONES, David Anthony | Secretary | Girton CB3 0NA Cambridge Wellbrook Court United Kingdom | 159486000001 | |||||||
| MALSTER, Elaine Katherine | Secretary | 28 Fairview Grove Swaffham Prior CB5 0LB Cambridge Cambridgeshire | British | Company Secretary | 53324020002 | |||||
| BROWN, Adrian Richard | Director | Girton CB3 0NA Cambridge Wellbrook Court United Kingdom | United Kingdom | British | Company Director | 29814890004 | ||||
| CLIFTON, Stephen John | Director | 56 Kimberley Road CB4 1HJ Cambridge | England | British | Independent Financial Adviser | 80788190005 | ||||
| HARDING, Paul Ernest | Director | 17 Paddock Row Elsworth CB23 4JG Cambridge Cambridgeshire | England | British | Certified Accountant | 3331750001 | ||||
| HASSALL, Mark James | Director | 16 Burghley Rise Burwell CB5 0RS Cambridge Cambridgeshire | United Kingdom | British | Independent Financial Adviser | 95435050001 | ||||
| KINSMAN, Griffith James | Director | 45 Montague Road CB4 1BU Cambridge Cambridgeshire | Gbr | British | Certified Accountant | 3331740001 | ||||
| LINGARD, Charles Stuart | Director | 14 Spens Avenue Newnham CB3 9LS Cambridge Cambridgeshire | British | Certified Accountant | 20619730001 | |||||
| MALSTER, Michael Christian | Director | 28 Fairview Grove Swaffham Prior CB5 0LB Cambridge Cambridgeshire | United Kingdom | British | Financial Services | 173325570001 | ||||
| WILLIAMSON, David Jonathan | Director | Bow House Boston Road Gosberton PE11 4NR Spalding Lincolnshire | United Kingdom | British | Certified Accountant | 3331770001 |
Who are the persons with significant control of MM WEALTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mm Wealth Group Holdings Ltd | Jul 13, 2023 | Wellbrook Court Girton CB3 0NA Cambridge Wellbrook Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mm Wealth (Group) Ltd | Oct 04, 2016 | Girton CB3 0NA Cambridge Wellbrook Court Cambridgeshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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