DOUBLE M HOLDINGS LIMITED

Overview

Company Name	DOUBLE M HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04174142
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2001

Summary

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

What is the purpose of DOUBLE M HOLDINGS LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is DOUBLE M HOLDINGS LIMITED located?

Registered Office Address	Azzurri House Walsall Business Park Aldridge WS9 0RB Walsall West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for DOUBLE M HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2025
Next Accounts Due On	May 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for DOUBLE M HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for DOUBLE M HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Accounts for a dormant company made up to Aug 31, 2024	4 pages	AA

Aug 11, 2025	Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024	1 pages	AA01

Mar 26, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Apr 24, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Accounts for a dormant company made up to Aug 31, 2023	4 pages	AA

Nov 21, 2023	Previous accounting period shortened from Nov 29, 2023 to Aug 31, 2023	1 pages	AA01

Aug 23, 2023	Accounts for a dormant company made up to Nov 30, 2022	4 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 25, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2022	Accounts for a dormant company made up to Nov 30, 2021	4 pages	AA

Apr 29, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Registered office address changed from Harance House Rumer Hill Road Cannock WS11 0ET England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on Jan 11, 2022	1 pages	AD01

Nov 30, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Aug 31, 2021	Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020	1 pages	AA01

May 20, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 02, 2021	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 2020	Registered office address changed from C/O Baldwins, First Floor International House 20 Hatherton Street Walsall WS4 2LA England to Harance House Rumer Hill Road Cannock WS11 0ET on Jul 06, 2020	1 pages	AD01

Mar 17, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to C/O Baldwins, First Floor International House 20 Hatherton Street Walsall WS4 2LA on Feb 26, 2019	1 pages	AD01

Sep 28, 2018	Micro company accounts made up to Nov 30, 2017	3 pages	AA

View All Filings

Who are the officers of DOUBLE M HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOSS, Gail Judith The Cottage Elmbridge WR9 0DB Droitwich Worcestershire	Mar 07, 2001		Secretary	The Cottage Elmbridge WR9 0DB Droitwich Worcestershire		British		41452380002
MOSS, Michael The Cottage Elmbridge WR9 0DB Droitwich Worcestershire	Mar 07, 2001		Director	The Cottage Elmbridge WR9 0DB Droitwich Worcestershire	United Kingdom	British	1951-3	34867900002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 07, 2001	Mar 07, 2001	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 07, 2001	Mar 07, 2001	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOUBLE M HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Moss Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England	Apr 06, 2016	Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Gail Judith Moss Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England	Apr 06, 2016	Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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