@HOME MMC LIMITED
Overview
| Company Name | @HOME MMC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09924910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of @HOME MMC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is @HOME MMC LIMITED located?
| Registered Office Address | The Coach House Alfreton Road Little Eaton DE21 5AD Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of @HOME MMC LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNO MMC LIMITED | Sep 29, 2020 | Sep 29, 2020 |
| AECOM UKHOLDCO2 LIMITED | Dec 21, 2015 | Dec 21, 2015 |
What are the latest accounts for @HOME MMC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for @HOME MMC LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for @HOME MMC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Edwards on Jan 11, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of @Home Holdings Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Coach House Alfreton Road Little Eaton Derby DE21 5AD on Apr 27, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Adam Mulryan as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aiden Mulryan as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Hibbard as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Patrick Marron as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Edwards as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Green as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bolaji Moruf Taiwo as a secretary on Apr 26, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Annette Bottaro-Walklet as a secretary on Apr 26, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of David John Price as a director on Apr 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Lucy Lang as a director on Apr 26, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Aecom as a person with significant control on Jul 10, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of @HOME MMC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Paul Michael | Director | Ollerton Road Tuxford NG22 0PQ Newark Inno Ltd, Unit 31 England | England | British | Director | 277048490002 | ||||
| GREEN, Jonathan | Director | Ollerton Road Tuxford NG22 0PQ Newark Inno Ltd, Unit 31 England | England | British | Director | 79754170002 | ||||
| HIBBARD, Gary | Director | Ollerton Road Tuxford NG22 0PQ Newark Inno Ltd, Unit 31 England | England | British | Director | 79847700001 | ||||
| MARRON, Mark Patrick | Director | Ollerton Road Tuxford NG22 0PQ Newark Inno Ltd, Unit 31 England | England | British | Director | 79754120002 | ||||
| MULRYAN, Adam Peter | Director | Ollerton Road Tuxford NG22 0PQ Newark Inno Ltd, Unit 31 England | England | British | Director | 277048510001 | ||||
| MULRYAN, Aiden Joseph | Director | Ollerton Road Tuxford NG22 0PQ Newark Inno Ltd, Unit 31 England | England | Irish | Director | 277048500001 | ||||
| BOTTARO-WALKLET, Annette | Secretary | 3320 East Goldstone Way 83642 Meridian C/O Aecom Idaho United States | 203680430001 | |||||||
| TAIWO, Bolaji Moruf | Secretary | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | 253964910001 | |||||||
| BOOTH, Karen Jane | Director | Midcity Place 71 High Holborn WC1V 6QS London Aecom England | United Kingdom | British | Finance Director | 192636860001 | ||||
| HEMSHALL, Rebecca Elizabeth | Director | 401 Faraday Street Birchwood Park WA3 6GA Warrington 3rd Floor Cheshire United Kingdom | England | British | Accountant | 196043500001 | ||||
| LANG, Joanne Lucy | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | Accountant | 255152790001 | ||||
| PHILPS, Bernice Constance Lilian | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | Chartered Accountant | 193972170001 | ||||
| PRICE, David John | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | Wales | British | Accountant | 237787870001 |
Who are the persons with significant control of @HOME MMC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| @Home Holdings Limited | Apr 26, 2021 | Alfreton Road Little Eaton DE21 5AD Derby The Coach House England | No | ||||||||||
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Natures of Control
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| Aecom | Apr 06, 2016 | Avenue Of The Stars Suite 2600 90067 Los Angeles 1999 California United States | Yes | ||||||||||
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Natures of Control
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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