MMC SOUTHERN LIMITED

Overview

Company Name	MMC SOUTHERN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06186532
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2007

Summary

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

What is the purpose of MMC SOUTHERN LIMITED?

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

Where is MMC SOUTHERN LIMITED located?

Registered Office Address	St Breock Downs Farm St. Breock PL27 7LG Wadebridge Cornwall England
Undeliverable Registered Office Address	No

What were the previous names of MMC SOUTHERN LIMITED?

Previous Company Names
Company Name	From	Until
NO 638 LEICESTER LIMITED	Mar 27, 2007	Mar 27, 2007

What are the latest accounts for MMC SOUTHERN LIMITED?

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

What is the status of the latest confirmation statement for MMC SOUTHERN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for MMC SOUTHERN LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Registration of charge 061865320007, created on Dec 06, 2023	31 pages	MR01

Dec 14, 2023	Registration of charge 061865320008, created on Dec 06, 2023	26 pages	MR01

Dec 07, 2023	Satisfaction of charge 061865320006 in full	1 pages	MR04

Mar 23, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Feb 11, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jun 24, 2021	Registration of charge 061865320006, created on Jun 24, 2021	31 pages	MR01

Feb 12, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Feb 12, 2021	Satisfaction of charge 3 in full	2 pages	MR04

Feb 12, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Feb 09, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Mar 03, 2020	Change of details for Mr Robert David Statham as a person with significant control on Mar 03, 2020	2 pages	PSC04

Feb 26, 2020	Confirmation statement made on Feb 26, 2020 with updates	4 pages	CS01

Feb 26, 2020	Appointment of Mr Thomas Arthur Mccullough as a secretary on Nov 08, 2019	2 pages	AP03

Feb 05, 2020	Change of details for Mr Robert David Statham as a person with significant control on Feb 01, 2020	2 pages	PSC04

Feb 05, 2020	Registered office address changed from Charnwood Edge Syston Road Cossington Leicestershire LE7 4UZ to St Breock Downs Farm St. Breock Wadebridge Cornwall PL27 7LG on Feb 05, 2020	1 pages	AD01

Feb 04, 2020	Director's details changed for Mr Robert David Statham on Feb 01, 2020	2 pages	CH01

Feb 04, 2020	Director's details changed for Mr Thomas Arthur Mccullough on Jan 01, 2020	2 pages	CH01

Nov 25, 2019	Accounts for a small company made up to Jun 30, 2019	10 pages	AA

View All Filings

Who are the officers of MMC SOUTHERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCULLOUGH, Thomas Arthur St. Breock PL27 7LG Wadebridge St Breock Downs Farm Cornwall England	Nov 08, 2019		Secretary	St. Breock PL27 7LG Wadebridge St Breock Downs Farm Cornwall England					267545330001
MCCULLOUGH, Denver Carnmenellis TR16 6PH Redruth Hillcrest Bungalow Cornwall England	Aug 17, 2007		Director	Carnmenellis TR16 6PH Redruth Hillcrest Bungalow Cornwall England	England	British	1974-2	Director	74692770007
MCCULLOUGH, Nigel James Resugga Green Lane Penwithick PL26 8YR St Austell 6a Cornwall England	Aug 17, 2007		Director	Resugga Green Lane Penwithick PL26 8YR St Austell 6a Cornwall England	England	British	1972-7	Director	65511960002
MCCULLOUGH, Thomas Arthur St. Breock PL27 7LG Wadebridge St Breock Downs Farm Cornwall England	Aug 17, 2007		Director	St. Breock PL27 7LG Wadebridge St Breock Downs Farm Cornwall England	England	British	1970-5	Director	74692830008
STATHAM, Robert David Nettleham LN2 2ZD Lincoln 2 Mulsanne Way Lincolnshire United Kingdom	Nov 08, 2019		Director	Nettleham LN2 2ZD Lincoln 2 Mulsanne Way Lincolnshire United Kingdom	England	British	1954-5	Company Director	22735770019
CARRINGTON, Ian John 94 Humberstone Lane Thurmaston LE4 8HF Leicester	Aug 17, 2007	Jan 24, 2019	Secretary	94 Humberstone Lane Thurmaston LE4 8HF Leicester		British			73672100001
MERRIMAN, Sarah Charnwood Edge Syston Road LE7 4UZ Cossington Leicestershire	Feb 01, 2019	Nov 08, 2019	Secretary	Charnwood Edge Syston Road LE7 4UZ Cossington Leicestershire					255002530001
HARVEY INGRAM SECRETARIES LIMITED 20 New Walk LE1 6TX Leicester Leicestershire	Mar 27, 2007	Aug 17, 2007	Secretary	20 New Walk LE1 6TX Leicester Leicestershire					99462280001
MERRIMAN, Michael John Patrick The Dovecotes Queniborough LE7 3WP Leicester 1 England	Aug 17, 2007	Nov 08, 2019	Director	The Dovecotes Queniborough LE7 3WP Leicester 1 England	England	British	1956-11	Director	146949330007
HARVEY INGRAM DIRECTORS LIMITED 20 New Walk LE1 6TX Leicester Leicestershire	Mar 27, 2007	Aug 17, 2007	Director	20 New Walk LE1 6TX Leicester Leicestershire					44514710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MMC SOUTHERN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert David Statham

Nov 08, 2019

Nettleham

LN2 2ZD Lincoln

5 Mulsanne Way

Lincolnshire

United Kingdom

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.

Mr Michael John Patrick Merriman

Feb 05, 2019

Charnwood Edge

Syston Road

LE7 4UZ Cossington

Leicestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Thomas Arthur Mccullough

Apr 06, 2016

Charnwood Edge

Syston Road

LE7 4UZ Cossington

Leicestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Merriman Limited

Apr 06, 2016

Syston Road

Cossington

LE7 4UZ Leicester

Charnwood Edge

England

Yes

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	803259

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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