M & M BEALE LIMITED

Overview

Company Name	M & M BEALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03745404
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1999

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 BEALE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is M & M BEALE LIMITED located?

Registered Office Address	Southstack Fulshaw Park South SK9 1QF Wilmslow Cheshire
Undeliverable Registered Office Address	No

What were the previous names of M & M BEALE LIMITED?

Previous Company Names
Company Name	From	Until
VAHDAT INVESTMENT LIMITED	Apr 01, 1999	Apr 01, 1999

What are the latest accounts for M & M BEALE LIMITED?

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

What is the status of the latest confirmation statement for M & M BEALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2025
Next Confirmation Statement Due	Sep 08, 2025
Next Confirmation Statement Made Up To	Aug 25, 2024
Overdue	No

What are the latest filings for M & M BEALE LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Registration of charge 037454040010, created on Apr 09, 2025	6 pages	MR01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 30, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 05, 2023	Satisfaction of charge 037454040006 in full	4 pages	MR04

Sep 27, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Registration of charge 037454040009, created on Sep 04, 2023	4 pages	MR01

Apr 05, 2023	Registration of charge 037454040008, created on Mar 29, 2023	4 pages	MR01

Oct 05, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 27, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 06, 2021	Registration of charge 037454040007, created on May 04, 2021	6 pages	MR01

Apr 27, 2021	Registration of charge 037454040006, created on Apr 22, 2021	27 pages	MR01

Apr 20, 2021	Satisfaction of charge 037454040002 in full	1 pages	MR04

Apr 20, 2021	Satisfaction of charge 037454040003 in full	1 pages	MR04

Apr 09, 2021	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Aug 10, 2020	Registration of charge 037454040005, created on Aug 05, 2020	4 pages	MR01

Apr 03, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Apr 05, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jul 30, 2018	Registration of charge 037454040004, created on Jul 24, 2018	24 pages	MR01

Apr 03, 2018	Confirmation statement made on Apr 01, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of M & M BEALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEALE, Mark Fulshaw Park South SK9 1QF Wilmslow Southstack Cheshire England	May 09, 2004		Secretary	Fulshaw Park South SK9 1QF Wilmslow Southstack Cheshire England		British			95710370001
BEALE, Mandana Fulshaw Park South SK9 1QF Wilmslow Southstack Cheshire England	Apr 01, 1999		Director	Fulshaw Park South SK9 1QF Wilmslow Southstack Cheshire England	England	British	1961-9	Company Director	63482090003
BEALE, Mark Fulshaw Park South SK9 1QF Wilmslow Southstack Cheshire	Jan 24, 2017		Director	Fulshaw Park South SK9 1QF Wilmslow Southstack Cheshire	United Kingdom	British	1959-6	Finance Director	223114340001
BEALE, June Lily 97 Frederick Neal Avenue Eastern Green CV5 7EJ Coventry West Midlands	Apr 01, 1999	May 09, 2004	Secretary	97 Frederick Neal Avenue Eastern Green CV5 7EJ Coventry West Midlands		British			63482550001
BUSINESS ASSIST LIMITED Temple Court 107 Oxford Road OX4 2ER Oxford	Apr 01, 1999	Apr 01, 1999	Nominee Secretary	Temple Court 107 Oxford Road OX4 2ER Oxford					900015940001
NEWCO FORMATIONS LIMITED Temple Court 107 Oxford Road OX4 2ER Oxford	Apr 01, 1999	Apr 01, 1999	Nominee Director	Temple Court 107 Oxford Road OX4 2ER Oxford					900015950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & M BEALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Beale Fulshaw Park South SK9 1QF Wilmslow Southstack Cheshire	Apr 06, 2016	Fulshaw Park South SK9 1QF Wilmslow Southstack Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Mandana Beale Fulshaw Park South SK9 1QF Wilmslow Southstack Cheshire	Apr 06, 2016	Fulshaw Park South SK9 1QF Wilmslow Southstack Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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