MMA HEALTHCARE RECRUITMENT UK LIMITED

Overview

Company Name	MMA HEALTHCARE RECRUITMENT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04331562
Jurisdiction	England/Wales
Date of Creation	Nov 29, 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 MMA HEALTHCARE RECRUITMENT UK LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is MMA HEALTHCARE RECRUITMENT UK LIMITED located?

Registered Office Address	Delphian House 3rd Floor Riverside New Bailey St M3 5FS Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MMA HEALTHCARE RECRUITMENT UK LIMITED?

Previous Company Names
Company Name	From	Until
MORE MEDICAL ASSOCIATES LIMITED	Nov 29, 2001	Nov 29, 2001

What are the latest accounts for MMA HEALTHCARE RECRUITMENT UK LIMITED?

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

What is the status of the latest confirmation statement for MMA HEALTHCARE RECRUITMENT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for MMA HEALTHCARE RECRUITMENT UK LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Termination of appointment of Brian Crowley as a director on Feb 18, 2026	1 pages	TM01

Feb 25, 2026	Appointment of Colin Peter Mcdonagh as a secretary on Feb 18, 2026	2 pages	AP03

Feb 25, 2026	Appointment of Colin Peter Mcdonagh as a director on Feb 18, 2026	2 pages	AP01

Feb 25, 2026	Appointment of William Patrick Hutchinson as a director on Feb 18, 2026	2 pages	AP01

Oct 22, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

May 19, 2025	Confirmation statement made on Apr 29, 2025 with updates	4 pages	CS01

May 19, 2025	Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Delphian House 3rd Floor Riverside New Bailey St Manchester M3 5FS on May 19, 2025	1 pages	AD01

Apr 07, 2025	Statement of capital following an allotment of shares on Mar 26, 2025 Capital: GBP 38,825	3 pages	SH01

Feb 26, 2025	Statement of capital following an allotment of shares on Feb 20, 2025 Capital: GBP 26,401	3 pages	SH01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Aug 28, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Oct 14, 2023	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Sep 21, 2022	Current accounting period shortened from May 31, 2023 to Dec 31, 2022	1 pages	AA01

Sep 16, 2022	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with updates	4 pages	CS01

Jul 28, 2022	Change of share class name or designation	2 pages	SH08

Jul 20, 2022	Appointment of Mr Thomas Smyth as a director on Jul 06, 2022	2 pages	AP01

Jul 20, 2022	Appointment of Mr Brian Crowley as a director on Jul 06, 2022	2 pages	AP01

Jul 20, 2022	Notification of Brian Crowley as a person with significant control on Jul 06, 2022	2 pages	PSC01

Jul 20, 2022	Notification of Peter Smyth as a person with significant control on Jul 06, 2022	2 pages	PSC01

Jul 20, 2022	Cessation of Werner Diederick Du Preez as a person with significant control on Jul 06, 2022	1 pages	PSC07

Jul 20, 2022	Termination of appointment of Werner Diederick Du Preez as a director on Jul 06, 2022	1 pages	TM01

Jul 20, 2022	Termination of appointment of Werner Diederick Du Preez as a secretary on Jul 06, 2022	1 pages	TM02

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of MMA HEALTHCARE RECRUITMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONAGH, Colin Peter Riverside New Bailey St M3 5FS Manchester Delphian House 3rd Floor United Kingdom	Feb 18, 2026		Secretary	Riverside New Bailey St M3 5FS Manchester Delphian House 3rd Floor United Kingdom				345771760001
HUTCHINSON, William Patrick Riverside New Bailey St M3 5FS Manchester Delphian House 3rd Floor United Kingdom	Feb 18, 2026		Director	Riverside New Bailey St M3 5FS Manchester Delphian House 3rd Floor United Kingdom	Ireland	Irish	1985-7	345770900001
MCDONAGH, Colin Peter Riverside New Bailey St M3 5FS Manchester Delphian House 3rd Floor United Kingdom	Feb 18, 2026		Director	Riverside New Bailey St M3 5FS Manchester Delphian House 3rd Floor United Kingdom	Ireland	Irish	1983-2	345771490001
MOOLMAN, Melinda 5 Kimpton Close Lower Earley RG6 4AX Readiing Berkshire	Nov 29, 2001		Director	5 Kimpton Close Lower Earley RG6 4AX Readiing Berkshire	England	British	1973-4	126568080001
SMYTH, Thomas Ardee Road Rathmines Dublin 6 Hilton House Ireland	Jul 06, 2022		Director	Ardee Road Rathmines Dublin 6 Hilton House Ireland	Ireland	Irish	1972-12	298220410001
DU PREEZ, Werner Diederick 5 Kimpton Close RG6 4AX Lower Earley	Nov 29, 2001	Jul 06, 2022	Secretary	5 Kimpton Close RG6 4AX Lower Earley		British		79417790003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 29, 2001	Nov 29, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CROWLEY, Brian Ardee Road Rathmines Dublin 6 Hilton House Ireland	Jul 06, 2022	Feb 18, 2026	Director	Ardee Road Rathmines Dublin 6 Hilton House Ireland	Ireland	Irish	1976-7	296982060001
DU PREEZ, Werner Diederick RG6 4AX Lower Earley 5 Kimpton Close United Kingdom	Jan 05, 2018	Jul 06, 2022	Director	RG6 4AX Lower Earley 5 Kimpton Close United Kingdom	United Kingdom	British	1964-12	253634140001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 29, 2001	Nov 29, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MMA HEALTHCARE RECRUITMENT UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Smyth Ardee Road Rathmines Dublin 6 Hilton House Ireland	Jul 06, 2022	Ardee Road Rathmines Dublin 6 Hilton House Ireland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Brian Crowley Ardee Road Rathmines Dublin 6 Hilton House Ireland	Jul 06, 2022	Ardee Road Rathmines Dublin 6 Hilton House Ireland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Werner Diederick Du Preez RG6 4AX Lower Earley 5 Kimpton Close United Kingdom	Sep 30, 2020	RG6 4AX Lower Earley 5 Kimpton Close United Kingdom	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Melinda Moolman Kimpton Close Lower Earley RG6 4AX Readiing 5 Berkshire United Kingdom	Apr 06, 2016	Kimpton Close Lower Earley RG6 4AX Readiing 5 Berkshire United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0