MMT CENTRE INVESTMENT LIMITED

Overview

Company Name	MMT CENTRE INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07882791
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2011

Summary

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

What is the purpose of MMT CENTRE INVESTMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MMT CENTRE INVESTMENT LIMITED located?

Registered Office Address	Markerstudy House 45 Westerham Road Bessels Green TN13 2OB Sevenoaks Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MMT CENTRE INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
DUNLIX INVESTMENTS (UK) 2 LIMITED	Dec 14, 2011	Dec 14, 2011

What are the latest accounts for MMT CENTRE INVESTMENT 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 MMT CENTRE INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for MMT CENTRE INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 28, 2026 with no updates	3 pages	CS01

Oct 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Sep 17, 2025	legacy	88 pages	PARENT_ACC

Sep 17, 2025	legacy	3 pages	GUARANTEE2

Sep 17, 2025	legacy	1 pages	AGREEMENT2

Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Oct 04, 2024	legacy	48 pages	PARENT_ACC

Oct 04, 2024	legacy	1 pages	AGREEMENT2

Oct 04, 2024	legacy	3 pages	GUARANTEE2

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Termination of appointment of Keith John Barber as a director on Nov 20, 2023	1 pages	TM01

Nov 22, 2023	Termination of appointment of Michael Richard Brittain as a director on Nov 13, 2023	1 pages	TM01

Nov 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Nov 21, 2023	Appointment of Mr Christopher James Payne as a director on Nov 13, 2023	2 pages	AP01

Nov 21, 2023	Appointment of Mr Stephen Smith as a director on Nov 13, 2023	2 pages	AP01

Sep 29, 2023	legacy	47 pages	PARENT_ACC

Sep 29, 2023	legacy	1 pages	AGREEMENT2

Sep 29, 2023	legacy	3 pages	GUARANTEE2

Mar 10, 2023	Full accounts made up to Dec 31, 2021	19 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with updates	4 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jul 19, 2021	Notification of Markerstudy Property Holdings Limited as a person with significant control on Jul 15, 2021	2 pages	PSC02

Jul 19, 2021	Cessation of Markerstudy Holdings Limited as a person with significant control on Jul 15, 2021	1 pages	PSC07

View All Filings

Who are the officers of MMT CENTRE INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAYNE, Christopher James Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom	Jun 25, 2021		Secretary	Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom				284637360001
PAYNE, Christopher James Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom	Nov 13, 2023		Director	Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom	United Kingdom	British	1979-8	316152670001
SMITH, Stephen Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom	Nov 13, 2023		Director	Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom	United Kingdom	British	1976-9	315131840001
BLEE, Pat Urney Road BT82 9RT Strabane 85 United Kingdom	Dec 14, 2011	Feb 23, 2012	Secretary	Urney Road BT82 9RT Strabane 85 United Kingdom				165309920001
JOHNSTON, Graham Hamilton Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Jul 21, 2014	Jan 22, 2016	Secretary	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom				189660920001
TIPPETTS, Susan Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Oct 01, 2019	Jun 25, 2021	Secretary	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom				263144110001
BARBER, Keith John Severn Bridge Aust BS35 4BL Bristol Brightside Park England	Apr 12, 2021	Nov 20, 2023	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park England	England	British	1974-5	281961330001
BEAVEN, Richard Labassee Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Apr 29, 2019	Apr 12, 2021	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	English	1961-10	158010920001
BENCE, Russell James Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	May 10, 2016	Aug 16, 2019	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1973-1	195245750003
BLEE, Patrick Joseph Urney Road BT82 9RT Strabane 85 United Kingdom	Dec 14, 2011	Feb 23, 2012	Director	Urney Road BT82 9RT Strabane 85 United Kingdom	Northern Ireland	Irish	1948-12	44128000001
BRITTAIN, Michael Richard Severn Bridge Aust BS35 4BL Bristol Brightside Park England	Apr 12, 2021	Nov 13, 2023	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park England	England	British	1975-1	195245710002
CHASE-GARDENER, Paul Simon Severn Bridge Aust BS35 4BL Bristol Mmt Centre Avon England	Feb 23, 2012	Nov 05, 2014	Director	Severn Bridge Aust BS35 4BL Bristol Mmt Centre Avon England	United Kingdom	British	1954-9	133128280001
CLIFF, Mark Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Oct 01, 2015	Oct 24, 2018	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1961-9	197694550001
DEVINE, Sean Moorlough Road Donemana BT82 0RJ Strabane 191 United Kingdom	Dec 14, 2011	Feb 23, 2012	Director	Moorlough Road Donemana BT82 0RJ Strabane 191 United Kingdom	United Kingdom	Irish	1963-2	143106100001
FAIRHURST, James Richard Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Oct 01, 2015	Dec 31, 2016	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1974-10	190814470003
GANNON, John William Severn Bridge Aust BS35 4BL Bristol Mmt Centre Avon England	Feb 23, 2012	May 01, 2013	Director	Severn Bridge Aust BS35 4BL Bristol Mmt Centre Avon England	United Kingdom	British	1962-8	118165570001
HENRY, John Derek Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Oct 01, 2019	Apr 12, 2021	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1974-12	263143960001
HOLMAN, Martyn John Aust BS35 4BL Bristol Mmt Centre Severn Bridge Avon United Kingdom	Mar 25, 2013	Dec 31, 2013	Director	Aust BS35 4BL Bristol Mmt Centre Severn Bridge Avon United Kingdom	England	British	1960-3	169793580002
MCCAFFERTY, Brendan Eamon Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Oct 24, 2018	Apr 12, 2021	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1967-6	114787930001
O'CONNOR, Desmond Joseph Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Feb 24, 2015	Jan 27, 2016	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1971-10	194808270001
SLADE, William James Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Oct 01, 2019	Apr 12, 2021	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1975-7	263143950001
SUTHERLAND, Ian Ronald Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Jul 21, 2014	Apr 29, 2019	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1970-3	189660790016
SWEENEY, David Keith Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Feb 16, 2016	Dec 31, 2018	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1958-12	205461310001
WALLIN, Andrew David Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Jan 08, 2015	Sep 11, 2015	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1977-10	194208920001
WILLIAMS, Paul Michael, Mr. Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Aug 04, 2014	Dec 31, 2014	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1968-11	222988990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MMT CENTRE INVESTMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Markerstudy Property Holdings Limited

Jul 15, 2021

Bessels Green

TN13 2QB Sevenoaks

Markerstudy House 45 Westerham Road

Kent

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	13377901

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Markerstudy Holdings Limited

Apr 12, 2021

Line Wall Road

Gibraltar

57/63

Gibraltar

Yes

Legal Form	Private Limited Company
Legal Authority	Gibraltar

Natures of Control

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

Brightside Group Limited

Apr 06, 2016

Severn Bridge

Aust

BS35 4BL Bristol

Brightside Park

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	05941335

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Anacap Financial Partners Llp

Apr 06, 2016

W1T 1AL London

One Stephen Street

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Oc314005

Natures of Control

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