MMH TRUSTEES LIMITED
Overview
| Company Name | MMH TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03710673 |
| 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 MMH TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MMH TRUSTEES LIMITED located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MMH TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MMH TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for MMH TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Thames Valley Secretariat Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Appointment of Mr James Elton Fox as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Director's details changed for Mr Simon James Massey on Aug 22, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Truman as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Michael Farmer as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Julie Barbara Adams as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Gibbons as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MMH TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLAND, Andrew | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 242829470001 | |||||
| FOX, James Elton | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 246120220001 | |||||
| HOOKWAY, Andrew Mark | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | English | 66364130002 | |||||
| HUGHES, Craig | Director | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Surrey | England | British | 236464730001 | |||||
| MASSEY, Simon James | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 294700950001 | |||||
| TRUMAN, David | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 293924010001 | |||||
| GIBBONS, David John | Secretary | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Surrey | British | 142535280001 | ||||||
| JOHNSON, Jeffrey Nicholas | Secretary | 47 Lionel Road TW8 9QZ Brentford Middlesex | British | 6047800003 | ||||||
| NEVILLE, Anthony | Secretary | 18 Sheephouse Green Abinger Hammer RH5 6QW Dorking Surrey | British | 4838070001 | ||||||
| SANDS, Michael George | Secretary | Suite A, 1st Floor Midas House, 62 Goldsworth Road GU21 6LQ Woking Surrey | British | 106494820002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ADAMS, Julie Barbara | Director | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Surrey | United Kingdom | British | 62200120005 | |||||
| ANSELL, Trevor James | Director | 83 The Green Ewell KT17 3JX Epsom Surrey | British | 36783040001 | ||||||
| BATES, Penelope Mary | Director | 5 St John's Waterside Copse Road GU21 8EG Woking Surrey | United Kingdom | British | 142535250001 | |||||
| DENLEY, Andrew John | Director | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Surrey | England | British | 71046050001 | |||||
| DETHERIDGE, John | Director | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Surrey | United Kingdom | British | 136609400001 | |||||
| FARMER, Nicholas Michael | Director | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Surrey | England | British | 126405760001 | |||||
| GALE, Terence Malcolm | Director | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Surrey | England | British | 47181900003 | |||||
| GAY, Barry John | Director | Lilacs Highfield Crescent GU26 6TG Hindhead Surrey | British | 88594620001 | ||||||
| HICKSON, Paul Ronald | Director | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Surrey | England | British | 62594650001 | |||||
| MITCHISON, Stephen | Director | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Surrey | United Kingdom | British | 133285260001 | |||||
| PEDDIE, Martin David | Director | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Surrey | United Kingdom | British | 52511970007 | |||||
| RASHLEIGH, Karen Patricia | Director | Menabilly 43 Oxshott Way KT11 2RU Cobham Surrey | United Kingdom | British | 43772740001 | |||||
| SANDS, Michael George | Director | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Surrey | England | British | 116722780001 | |||||
| SKINNER, Alan Kenneth | Director | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Surrey | England | British | 36743810001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MMH TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Valley Secretariat Limited | Apr 06, 2016 | 95 Gresham Street EC2V 7AB London 4th Floor England | 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