M&M PORTFOLIO LIMITED

Overview

Company Name	M&M PORTFOLIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08496366
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2013

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 PORTFOLIO LIMITED?

Activities of real estate investment trusts (64306) / Financial and insurance activities

Where is M&M PORTFOLIO LIMITED located?

Registered Office Address	Suite 56 4 Spring Bridge Road W5 2AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for M&M PORTFOLIO LIMITED?

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

What is the status of the latest confirmation statement for M&M PORTFOLIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for M&M PORTFOLIO LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jun 25, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

May 04, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

May 09, 2022	Registered office address changed from 19 Elm Avenue London W5 3XA England to Suite 56 4 Spring Bridge Road London W5 2AA on May 09, 2022	1 pages	AD01

May 09, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 21, 2021	Registered office address changed from 4th Floor, Suite 421 33 Cavendish Square London W1G 0PW England to 19 Elm Avenue London W5 3XA on Jul 21, 2021	1 pages	AD01

May 04, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Registered office address changed from 4th Floor 2 Brook Street London W1S 1BQ to 4th Floor, Suite 421 33 Cavendish Square London W1G 0PW on Apr 02, 2019	1 pages	AD01

Jan 03, 2019	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Accounts for a small company made up to Mar 31, 2017	17 pages	AA

Oct 13, 2017	Registration of charge 084963660014, created on Oct 12, 2017	8 pages	MR01

Apr 24, 2017	Confirmation statement made on Apr 19, 2017 with updates	6 pages	CS01

Feb 08, 2017	Registration of charge 084963660010, created on Feb 03, 2017	10 pages	MR01

Feb 08, 2017	Registration of charge 084963660011, created on Feb 03, 2017	10 pages	MR01

Feb 08, 2017	Registration of charge 084963660012, created on Feb 03, 2017	10 pages	MR01

View All Filings

Who are the officers of M&M PORTFOLIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGRATH, Kevin David 4 Spring Bridge Road W5 2AA London Suite 56 England	Apr 19, 2013		Director	4 Spring Bridge Road W5 2AA London Suite 56 England		England	British	1963-3		83872490002
SHEPPARD, Martin Paul 4 Spring Bridge Road W5 2AA London Suite 56 England	Apr 19, 2013		Director	4 Spring Bridge Road W5 2AA London Suite 56 England		England	British	1968-2		127658820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M&M PORTFOLIO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin David Mcgrath 4 Spring Bridge Road W5 2AA London Suite 56 England	Apr 06, 2016	4 Spring Bridge Road W5 2AA London Suite 56 England	No
	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.
Mr Martin Paul Sheppard 4 Spring Bridge Road W5 2AA London Suite 56 England	Apr 06, 2016	4 Spring Bridge Road W5 2AA London Suite 56 England	No
	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.

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