MMC CONSULTING LIMITED

MMC CONSULTING LIMITED

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

    Company NameMMC CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09270204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MMC CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MMC CONSULTING LIMITED located?

    Registered Office Address
    Parkgates Bury New Road
    Prestwich
    M25 0JW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MMC CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MMC CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 27, 2023

    12 pagesLIQ03

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2022

    LRESSP

    Confirmation statement made on Mar 18, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Peter John Mason on Mar 04, 2022

    2 pagesCH01

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 139 Hanby Close Fenay Bridge Huddersfield West Yorkshire HD8 0FZ to Parkgates Bury New Road Prestwich Manchester M25 0JW on Jan 04, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Total exemption small company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Oct 20, 2016 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jun 29, 2016

    • Capital: GBP 132
    3 pagesSH01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MMC CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Alastair
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    Secretary
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    191906250001
    COURTNEY, Matthew George
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    Director
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    United KingdomBritish227444750001
    MASON, Peter James
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    Director
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    EnglandBritish114218310001
    MAXWELL, Alastair Gerald Lees
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    Director
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    EnglandBritish108247530003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Gerald Lees Maxwell
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    Apr 06, 2016
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    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 Matthew George Courtney
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    Apr 06, 2016
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    No
    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 Peter James Mason
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    Apr 06, 2016
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    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.

    Does MMC CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2022Commencement of winding up
    Jun 22, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Booth
    Coopers House Intake Lane
    WF5 0RG Ossett
    practitioner
    Coopers House Intake Lane
    WF5 0RG Ossett

    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