MMI NOMINEES LIMITED
Overview
| Company Name | MMI NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02052044 |
| 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 MMI NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MMI NOMINEES LIMITED located?
| Registered Office Address | Courtyard Lodge,The Courtyard 283 Ashley Road WA14 3NG Hale Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MMI NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MMI PROPERTIES (ALTHAM) LIMITED | Aug 14, 1998 | Aug 14, 1998 |
| FEATUREGOLD LIMITED | Sep 03, 1986 | Sep 03, 1986 |
What are the latest accounts for MMI NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for MMI NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for MMI NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Mancunian Mercantile Investmentslimited as a person with significant control on Dec 19, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Michael John Bracegirdle as a person with significant control on Dec 19, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Judith Anne Patterson as a secretary on Dec 19, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2020 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Raffaella Livesey as a secretary on Jun 14, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Raffaella Livesey as a secretary on Dec 15, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan William Jackson as a secretary on Dec 15, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MMI NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Judith Anne | Secretary | Courtyard Lodge,The Courtyard 283 Ashley Road WA14 3NG Hale Altrincham Cheshire | 317276130001 | |||||||
| BRACEGIRDLE, Michael John | Director | Courtyard Lodge,The Courtyard 283 Ashley Road WA14 3NG Hale Altrincham Cheshire | England | British | Director | 1247300005 | ||||
| BAGULEY, Kenneth | Secretary | Thornville 228 Ashley Road Hale WA15 9SR Altrincham Cheshire | British | 489590001 | ||||||
| JACKSON, Alan William | Secretary | Courtyard Lodge,The Courtyard 283 Ashley Road WA14 3NG Hale Altrincham Cheshire | British | Company Secretary/Accountant | 45933550001 | |||||
| LIVESEY, Raffaella | Secretary | Courtyard Lodge,The Courtyard 283 Ashley Road WA14 3NG Hale Altrincham Cheshire | 241220120001 | |||||||
| HOUSTOUN, James | Director | 1 Hamilton Road Bothwell G71 8AT Glasgow | Scotland | British | Company Director | 489610003 |
Who are the persons with significant control of MMI NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael John Bracegirdle | Dec 19, 2023 | Courtyard Lodge,The Courtyard 283 Ashley Road WA14 3NG Hale Altrincham Cheshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mancunian Mercantile Investmentslimited | Apr 06, 2016 | 283 Ashley Road Hale WA14 3NG Altrincham Courtyard Lodge England | 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