M M & K CORPORATE FINANCE LIMITED

Overview

Company Name	M M & K CORPORATE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02652574
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M M & K CORPORATE FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is M M & K CORPORATE FINANCE LIMITED located?

Registered Office Address	Brecklands Lower Froyle GU34 4LG Alton Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of M M & K CORPORATE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
HAWKRATE LIMITED	Oct 09, 1991	Oct 09, 1991

What are the latest accounts for M M & K CORPORATE FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for M M & K CORPORATE FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for M M & K CORPORATE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jun 12, 2024	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 39 Roding Gardens Loughton IG10 3NH	1 pages	AD02

Dec 13, 2023	Appointment of Mrs Joanne Clare Fegan as a director on Dec 11, 2023	2 pages	AP01

Dec 13, 2023	Termination of appointment of Nigel Jonathan Scott Mills as a director on Dec 11, 2023	1 pages	TM01

Oct 03, 2023	Confirmation statement made on Sep 30, 2023 with updates	5 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

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

Oct 01, 2020	Register(s) moved to registered office address Brecklands Lower Froyle Alton Hampshire GU34 4LG	1 pages	AD04

Sep 24, 2020	Registered office address changed from No1 Bengal Court Birchin Lane London EC3V 9DD to Brecklands Lower Froyle Alton Hampshire GU34 4LG on Sep 24, 2020	1 pages	AD01

Jul 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Apr 02, 2020	Register(s) moved to registered office address No1 Bengal Court Birchin Lane London EC3V 9DD	1 pages	AD04

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with updates	4 pages	CS01

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with updates	4 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Apr 16, 2018	Director's details changed for Paul Francis Norris on Mar 17, 2016	2 pages	CH01

Dec 27, 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	1 pages	AD02

Oct 09, 2017	Confirmation statement made on Oct 04, 2017 with updates	4 pages	CS01

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Aug 25, 2017	Notification of M M & K Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of M M & K CORPORATE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEGAN, Joanne Clare 39 Roding Gardens IG10 3NH Loughton Essex	May 01, 2006		Secretary	39 Roding Gardens IG10 3NH Loughton Essex		British		Accountant	71088620004
FEGAN, Joanne Clare Roding Gardens Loughton IG10 3NH London 39 Essex United Kingdom	Dec 11, 2023		Director	Roding Gardens Loughton IG10 3NH London 39 Essex United Kingdom	England	British	1971-10	Director	71088620004
NORRIS, Paul Francis Blacksmiths Lane Off School Road IP6 9TX Coddenham Paddock House United Kingdom	Jul 08, 2003		Director	Blacksmiths Lane Off School Road IP6 9TX Coddenham Paddock House United Kingdom	England	British	1953-7	Director	38122930011
CONROY, Jacqueline Anne 7a Woodlands Avenue N3 2NS London	Mar 10, 2000	Jul 08, 2003	Secretary	7a Woodlands Avenue N3 2NS London		British			66497350001
HOLDGATE, Grahame Raymond 25 Couchmore Avenue KT10 9AS Esher Surrey	Jun 21, 1996	Mar 10, 2000	Secretary	25 Couchmore Avenue KT10 9AS Esher Surrey		British		Company Secretary	35029330001
MILLS, Nigel Jonathan Scott Brecklands Lower Froyle GU34 4LG Alton Hampshire	Jul 08, 2003	May 01, 2006	Secretary	Brecklands Lower Froyle GU34 4LG Alton Hampshire		British		Director	12488870002
W H STENTIFORD & CO LIMITED 55b London Fruit Exchange Brushfield Street E1 6EP London		Jul 01, 1996	Secretary	55b London Fruit Exchange Brushfield Street E1 6EP London					69576110001
CRAIG, Philip Ewart 25 Hyde Vale Greenwich SE10 8QQ London		Oct 09, 1995	Director	25 Hyde Vale Greenwich SE10 8QQ London	England	British	1949-7	Finance Executive	31531600001
DODD, Nicholas George 7 Eastern Road N2 9LD London	May 18, 1994	Jun 26, 1996	Director	7 Eastern Road N2 9LD London		British	1956-10	Financial Advisor	64015170001
GARROW, John Nicholas The White House Fernhurst GU27 3HY Haslemere Surrey	Jan 04, 1996	Jun 27, 1996	Director	The White House Fernhurst GU27 3HY Haslemere Surrey		British	1943-2	Financier	32683770001
GRIGGS, Geoffrey John 66 Lynwood Grove BR6 0BH Orpington Kent	Oct 21, 1991	Dec 22, 1997	Director	66 Lynwood Grove BR6 0BH Orpington Kent	England	British	1954-3	Chartered Accountant	16580510001
HOLDGATE, Grahame Raymond 25 Couchmore Avenue KT10 9AS Esher Surrey	Jan 09, 2002	Jul 08, 2003	Director	25 Couchmore Avenue KT10 9AS Esher Surrey	United Kingdom	British	1954-10	Chartered Accountant	35029330001
MARSHALL, Anthony John 13 Tideswell Road SW15 6LJ London	Jun 21, 1996	Dec 31, 2001	Director	13 Tideswell Road SW15 6LJ London	United Kingdom	British	1943-6	Banker	7151850001
MILLS, Joanna Brecklands Lower Froyle GU34 4LG Alton Hampshire	May 23, 1996	Jun 27, 1996	Director	Brecklands Lower Froyle GU34 4LG Alton Hampshire		British	1959-3	Catering	48335920001
MILLS, Nigel Jonathan Scott Brecklands Lower Froyle GU34 4LG Alton Hampshire		Dec 11, 2023	Director	Brecklands Lower Froyle GU34 4LG Alton Hampshire	England	British	1957-9	Chartered Accountant	12488870002
ROBINSON, David Foster Luards Langford CM9 6QB Maldon Essex	Mar 11, 1996	Jun 26, 1996	Director	Luards Langford CM9 6QB Maldon Essex		British	1936-5	Chartered Accountant	13465400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M M & K CORPORATE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M M & K Limited

Apr 06, 2016

Bengal Court

Birchin Lane

EC3V 9DD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1983794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for M M & K CORPORATE FINANCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 04, 2016	Oct 04, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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