M & M ASSET MAINTENANCE LIMITED
Overview
| Company Name | M & M ASSET MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05152294 |
| 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 M & M ASSET MAINTENANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is M & M ASSET MAINTENANCE LIMITED located?
| Registered Office Address | Ashwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M & M ASSET MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 M & M ASSET MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for M & M ASSET MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with updates | 3 pages | CS01 | ||
Appointment of Mr Robin Christian Bellhouse as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Appointment of Melanie Jane Hall as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jlubomir Urosevic as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jason Charles Sayers as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Registered office address changed from The Locks Hillmorton Rugby Warwickshire CV21 4PP England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF on Jan 26, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Satisfaction of charge 051522940001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Mallows as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of One Advisory Limited as a secretary on Aug 25, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jason Charles Sayers on Dec 20, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Environmental Biotech Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Who are the officers of M & M ASSET MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELLHOUSE, Robin Christian | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | 91917440002 | |||||||||
| HALL, Melanie Jane | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | 331202630001 | |||||||||
| MALLOWS, Andrew John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | Wales | British | 209413810001 | |||||||||
| HOGAN, Brian | Secretary | Hillmorton CV21 4PP Rugby The Locks Warwickshire England | 253885930001 | |||||||||||
| KOHTER, Jennifer Susan | Secretary | Copper Beeches Orchard Avenue CM11 1PH Billericay Essex | British | 123806430001 | ||||||||||
| KOHTER, Michael John | Secretary | Copper Beeches Orchard Avenue CM11 1PH Ramsden Bellhouse Essex | British | 98694940001 | ||||||||||
| TEJPAR, Nirza | Secretary | Hillmorton CV21 4PP Rugby The Locks Warwickshire England | British | 128963290001 | ||||||||||
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| KOHTER, Michael John | Director | Copper Beeches Orchard Avenue CM11 1PH Ramsden Bellhouse Essex | British | 98694940001 | ||||||||||
| MOWER, Michael Maurice | Director | 189 Hadleigh Road SS9 2LR Leigh On Sea Essex | British | 98694670001 | ||||||||||
| SAYERS, Jason Charles | Director | Hillmorton CV21 4PP Rugby The Locks Warwickshire England | United States | British | 253837250003 | |||||||||
| TEJPAR, Aziz Abdulkarim | Director | Minerva Business Park PE2 6FT Lynch Wood, Peterborough 1 The Forum Cambridgeshire England | United Kingdom | Kenyan | 91892410002 | |||||||||
| UROSEVIC, Jlubomir | Director | Hillmorton CV21 4PP Rugby The Locks Warwickshire England | England | British | 169606180001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of M & M ASSET MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Aziz Abdulkarim Tejpar | Apr 06, 2016 | Hillmorton CV21 4PP Rugby The Locks Warwickshire England | Yes | ||||||||||
Nationality: Kenyan Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Environmental Biotech Limited | Apr 06, 2016 | Hillmorton Rugby CV21 4PP Warwickshire The Locks United Kingdom | No | ||||||||||
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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