MMHB MANAGEMENT LIMITED

Overview

Company Name	MMHB MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04943114
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2003

Summary

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

What is the purpose of MMHB MANAGEMENT LIMITED?

Development of building projects (41100) / Construction

Where is MMHB MANAGEMENT LIMITED located?

Registered Office Address	9 Vinnetrow Business Park Vinnetrow Road PO20 1QH Chichester West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for MMHB MANAGEMENT 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 MMHB MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for MMHB MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Nov 28, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 24, 2021	Registration of charge 049431140009, created on Nov 23, 2021	3 pages	MR01

Nov 16, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Nov 16, 2021	Satisfaction of charge 049431140003 in full	1 pages	MR04

Oct 28, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 12, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 18, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Nov 17, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Nov 17, 2017	Director's details changed for Mr Justin Mcdougall Morrison on Nov 17, 2017	2 pages	CH01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Nov 17, 2016	Confirmation statement made on Oct 24, 2016 with updates	6 pages	CS01

Apr 26, 2016	Registration of charge 049431140004, created on Apr 22, 2016	21 pages	MR01

Apr 26, 2016	Registration of charge 049431140007, created on Apr 22, 2016	21 pages	MR01

Apr 26, 2016	Registration of charge 049431140008, created on Apr 22, 2016	21 pages	MR01

View All Filings

Who are the officers of MMHB MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDOUGALL MORRISON, Justin Vinnetrow Road PO20 1QH Chichester 9 Vinnetrow Business Park West Sussex	Nov 01, 2003		Director	Vinnetrow Road PO20 1QH Chichester 9 Vinnetrow Business Park West Sussex	United Kingdom	British	1967-5	Electrician	95276060002
BEVAN, Richard Charles 1a Delahay House 15 Chelsea Embankment SW3 4LA London	Nov 01, 2003	Dec 31, 2013	Secretary	1a Delahay House 15 Chelsea Embankment SW3 4LA London		British		Chartered Accountant	95276030001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 24, 2003	Nov 05, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BEVAN, Richard Charles 1a Delahay House 15 Chelsea Embankment SW3 4LA London	Nov 01, 2003	Feb 13, 2014	Director	1a Delahay House 15 Chelsea Embankment SW3 4LA London	England	British	1969-9	Chartered Accountant	95276030001
CRESSWELL, Paul Mark 28 Aboyne Road Tooting SW17 0AE London	Dec 02, 2006	Feb 13, 2014	Director	28 Aboyne Road Tooting SW17 0AE London	United Kingdom	British	1973-3	Accountant	87074610001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 24, 2003	Nov 05, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MMHB MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Justin Mcdougall Morrison Vinnetrow Road PO20 1QH Chichester 9 Vinnetrow Business Park West Sussex	Oct 24, 2016	Vinnetrow Road PO20 1QH Chichester 9 Vinnetrow Business Park West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
license: CC0