VMM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVMM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03503300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VMM LIMITED?

    • Development of building projects (41100) / Construction

    Where is VMM LIMITED located?

    Registered Office Address
    57/59 Beak Street
    W1F 9SJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VMM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VMM LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for VMM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Director's details changed for Mr Richard Morpeth Jameson on Apr 20, 2018

    2 pagesCH01

    Confirmation statement made on Feb 03, 2018 with updates

    4 pagesCS01

    Director's details changed for Stephen Parish on Jan 31, 2018

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Who are the officers of VMM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMESON, Richard Morpeth
    Beak Street
    W1F 9SJ London
    57/59
    United Kingdom
    Secretary
    Beak Street
    W1F 9SJ London
    57/59
    United Kingdom
    166596090001
    JAMESON, Richard Morpeth
    Beak Street
    W1F 9SJ London
    57/59
    United Kingdom
    Director
    Beak Street
    W1F 9SJ London
    57/59
    United Kingdom
    United KingdomBritish13367160003
    PARISH, Stephen
    Beak Street
    W1F 9SJ London
    57/59
    United Kingdom
    Director
    Beak Street
    W1F 9SJ London
    57/59
    United Kingdom
    EnglandBritish76442900002
    DUNCAN, William Grant
    Carrington Court
    Limburg Road
    SW11 1QG London
    8
    United Kingdom
    Secretary
    Carrington Court
    Limburg Road
    SW11 1QG London
    8
    United Kingdom
    166578900001
    GILL, Michael Edward
    Hazel Hill Farm
    Grimstead Road
    SP5 3RY East Grinstead
    Salisbury
    Secretary
    Hazel Hill Farm
    Grimstead Road
    SP5 3RY East Grinstead
    Salisbury
    British1157800001
    JAMESON, Richard Morpeth
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    Secretary
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    British13367160002
    FORBES SECRETARIES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    Nominee Secretary
    8-10 Half Moon Court
    EC1A 7HE London
    900007720001
    GILL, Michael Edward
    Hazel Hill Farm
    Grimstead Road
    SP5 3RY East Grinstead
    Salisbury
    Director
    Hazel Hill Farm
    Grimstead Road
    SP5 3RY East Grinstead
    Salisbury
    British1157800001
    STROUD, Murray Jeffrey
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    Director
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    British23790000003
    TICKEL, Vernon John
    5 Willow Ridge
    Hall Lane
    CM2 8XA West Hanningfield
    Essex
    Director
    5 Willow Ridge
    Hall Lane
    CM2 8XA West Hanningfield
    Essex
    British15730940001
    FORBES NOMINEES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    Nominee Director
    8-10 Half Moon Court
    EC1A 7HE London
    900007710001

    Who are the persons with significant control of VMM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beak Street
    W1F 9SJ London
    57/59
    United Kingdom
    Apr 06, 2016
    Beak Street
    W1F 9SJ London
    57/59
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08766385
    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.

    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