MMT LTD
Overview
| Company Name | MMT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03681297 |
| 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 MMT LTD?
- Business and domestic software development (62012) / Information and communication
Where is MMT LTD located?
| Registered Office Address | 1a Uppingham Gate Ayston Road Uppingham LE15 9NY Oakham Rutland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MMT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MMT LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for MMT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 28, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicolas Leonard Bygate as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Rebecca Claire Helena Crook as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Christopher Hunsworth as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 28 pages | AA | ||||||||||
Director's details changed for Mr Ben Charles Rudman on Jun 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicolas Leonard Bygate on Jun 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicolas Leonard Bygate on Jun 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James William Cannings on Jun 30, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 036812970003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 036812970004, created on Jun 12, 2023 | 16 pages | MR01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Charles Rudman on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Be Heard Group Limited as a person with significant control on Jun 07, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Be Heard Group Limited as a person with significant control on May 24, 2021 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 036812970002 in full | 4 pages | MR04 | ||||||||||
Who are the officers of MMT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNINGS, James William | Director | Uppingham Gate Ayston Road Uppingham LE15 9NY Oakham 1a Rutland | England | British | 64699010006 | |||||
| CROOK, Rebecca Claire Helena | Director | Uppingham Gate Ayston Road Uppingham LE15 9NY Oakham 1a Rutland | England | British | 128821110002 | |||||
| HUNSWORTH, Guy Christopher | Director | Uppingham Gate Ayston Road Uppingham LE15 9NY Oakham 1a Rutland | England | British | 335824130001 | |||||
| REID, Peter David | Director | Uppingham Gate Ayston Road Uppingham LE15 9NY Oakham 1a Rutland | United Kingdom | British | 262279010001 | |||||
| RUDMAN, Ben Charles | Director | Uppingham Gate Ayston Road Uppingham LE15 9NY Oakham 1a Rutland | England | British | 250089130001 | |||||
| YARDLEY, Daniel John | Director | Uppingham Gate Ayston Road Uppingham LE15 9NY Oakham 1a Rutland | United Kingdom | British | 180507300002 | |||||
| CANNINGS, Peter William | Secretary | Uppingham Gate Uppingham LE15 9NY Oakham 1a Rutland Great Britain | British | 61572380001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BYGATE, Nicolas Leonard | Director | Uppingham Gate Ayston Road Uppingham LE15 9NY Oakham 1a Rutland | United Kingdom | British | 250334180002 | |||||
| CANNINGS, Peter William | Director | Uppingham Gate Uppingham LE15 9NY Oakham 1a Rutland England | England | British | 61572380001 | |||||
| FINK, Andrew Peter | Director | 19 Spey Drive LE15 6JP Oakham Rutland | United Kingdom | British | 61572480003 | |||||
| HOSKINS, David | Director | 131 St John's Road E17 4JH London | British | 109033230001 | ||||||
| MARSDEN, Andrew Charles | Director | Sloade Lane S12 3YA Ridgeway Litfield Mews Derbyshire England | United Kingdom | British | 140410740002 | |||||
| MAUDE, Ian David | Director | Norwich Street EC4A 1BD London 10 England | England | British | 203330920001 | |||||
| NORCLIFFE, Alexander Peter | Director | 6 The Maltings PE9 2NP Stamford Lincolnshire | British | 73044080001 | ||||||
| PRICE, Robin Mark Dodgson | Director | Norwich Street EC4A 1BD London 10 England | England | British | 68496360002 | |||||
| PYPER, Simon John | Director | Frith Street W1D 4SN London 53 England | England | British | 277789780001 | |||||
| SCOTT, Peter John | Director | Norwich Street EC4A 1BD London 10 England | England | British | 208664730001 |
Who are the persons with significant control of MMT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Heard Group Limited | May 10, 2016 | Bow Street WC2E 7AU London 34 United Kingdom | No | ||||||||||
| |||||||||||||
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