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M&M PLANT (DEVON & CORNWALL) LTD

M&M PLANT (DEVON & CORNWALL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM&M PLANT (DEVON & CORNWALL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05841514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M&M PLANT (DEVON & CORNWALL) LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M&M PLANT (DEVON & CORNWALL) LTD located?

    Registered Office Address
    Trethorne
    Kennards House
    PL15 8QE Launceston
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M&M PLANT (DEVON & CORNWALL) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for M&M PLANT (DEVON & CORNWALL) LTD?

    Last Confirmation Statement Made Up ToJun 08, 2027
    Next Confirmation Statement DueJun 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2026
    OverdueNo

    What are the latest filings for M&M PLANT (DEVON & CORNWALL) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with no updates

    		3 pagesCS01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Accounts for a medium company made up to Mar 31, 2025

    		28 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Jun 30, 2024

    		27 pagesAA

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		26 pagesAA

    Confirmation statement made on Jun 08, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Director's details changed for Mr Bruce Malcolm Bellamy on Jan 11, 2023

    		2 pagesCH01

    Notification of Brownbrink Ltd as a person with significant control on Jan 04, 2023

    		2 pagesPSC02

    Cessation of Maria Gregory as a person with significant control on Jan 04, 2023

    		1 pagesPSC07

    Cessation of Mark Leslie Gregory as a person with significant control on Jan 04, 2023

    		1 pagesPSC07

    Cessation of Michael Winston Davey as a person with significant control on Jan 04, 2023

    		1 pagesPSC07

    Register(s) moved to registered inspection location Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED

    		1 pagesAD03

    Register inspection address has been changed to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED

    		1 pagesAD02

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Termination of appointment of Mark Leslie Gregory as a director on Nov 04, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Appointment of Mr Bruce Malcolm Bellamy as a director on Sep 22, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of M&M PLANT (DEVON & CORNWALL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Michael Winston
    Kennards House
    PL15 8QE Launceston
    Unit 8 Trethorne Business Park
    Cornwall
    United Kingdom
    		Secretary
    Kennards House
    PL15 8QE Launceston
    Unit 8 Trethorne Business Park
    Cornwall
    United Kingdom
    		265976990001
    BELLAMY, Bruce Malcolm
    Patchacott
    EX21 5AR Beaworthy
    Lower Patchacott Farm
    Devon
    England
    		Director
    Patchacott
    EX21 5AR Beaworthy
    Lower Patchacott Farm
    Devon
    England
    		EnglandBritish300532080002
    DAVEY, Michael Winston
    Kennards House
    PL15 8QE Launceston
    Unit 8 Trethorne Business Park
    Cornwall
    England
    		Director
    Kennards House
    PL15 8QE Launceston
    Unit 8 Trethorne Business Park
    Cornwall
    England
    		United KingdomBritish68781580006
    NORTHCOTT, Barry James
    Cottage
    Brentor
    PL19 0NE Tavistock
    Langstone Manor
    Devon
    England
    		Secretary
    Cottage
    Brentor
    PL19 0NE Tavistock
    Langstone Manor
    Devon
    England
    		British68781770001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    GREGORY, Mark Leslie
    Kennards House
    PL15 8QE Launceston
    Unit 8 Trethorne Business Park
    Cornwall
    England
    		Director
    Kennards House
    PL15 8QE Launceston
    Unit 8 Trethorne Business Park
    Cornwall
    England
    		United KingdomBritish113646180001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&M PLANT (DEVON & CORNWALL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brownbrink Ltd
    Kennards House
    PL15 8QE Launceston
    Trethorne Business Park
    Cornwall
    England
    		Jan 04, 2023
    Kennards House
    PL15 8QE Launceston
    Trethorne Business Park
    Cornwall
    England
    		No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number03793319
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mrs Maria Gregory
    Kennards House
    PL15 8QE Launceston
    Unit 8 Trethorne Business Park
    Cornwall
    		Apr 06, 2016
    Kennards House
    PL15 8QE Launceston
    Unit 8 Trethorne Business Park
    Cornwall
    		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.
    Mr Michael Winston Davey
    Kennards House
    PL15 8QE Launceston
    Unit 8 Trethorne Business Park
    Cornwall
    		Apr 06, 2016
    Kennards House
    PL15 8QE Launceston
    Unit 8 Trethorne Business Park
    Cornwall
    		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.
    Mr Mark Leslie Gregory
    Kennards House
    PL15 8QE Launceston
    Unit 8 Trethorne Business Park
    Cornwall
    		Apr 06, 2016
    Kennards House
    PL15 8QE Launceston
    Unit 8 Trethorne Business Park
    Cornwall
    		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.
    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