MMC PROPERTY HOLDINGS LIMITED

MMC PROPERTY HOLDINGS LIMITED

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

    Company NameMMC PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10683546
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MMC PROPERTY HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MMC PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    The Grange Shute Lane
    Denbury
    TQ12 6EB Newton Abbot
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MMC PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJun 12, 2027
    Next Confirmation Statement DueJun 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2026
    OverdueNo

    What are the latest filings for MMC PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Matthew George Courtney as a person with significant control on Mar 05, 2026

    2 pagesPSC04

    Director's details changed for Mr Matthew George Courtney on Mar 05, 2026

    2 pagesCH01

    Director's details changed for Mr Alastair Gerald Lees Maxwell on Dec 24, 2025

    2 pagesCH01

    Director's details changed for Mr Matthew George Courtney on Dec 24, 2025

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2025

    7 pagesAA

    Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0JW England to The Grange Shute Lane Denbury Newton Abbot TQ12 6EB on Dec 24, 2025

    1 pagesAD01

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Registration of charge 106835460005, created on Feb 07, 2025

    4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Alastair Gerald Lees Maxwell as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Change of details for Mr Matthew George Courtney as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jun 07, 2023 with updates

    6 pagesCS01

    Termination of appointment of Peter James Mason as a director on Jun 27, 2022

    1 pagesTM01

    Change of details for Mr Alastair Gerald Lees Maxwell as a person with significant control on Jun 27, 2022

    2 pagesPSC04

    Change of details for Mr Matthew George Courtney as a person with significant control on Jun 27, 2022

    2 pagesPSC04

    Cessation of Peter James Mason as a person with significant control on Jun 27, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Registration of charge 106835460003, created on Sep 11, 2020

    3 pagesMR01

    Who are the officers of MMC PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTNEY, Matthew George
    Denbury
    TQ12 6EB Newton Abbot
    The Grange Shute Lane
    United Kingdom
    Director
    Denbury
    TQ12 6EB Newton Abbot
    The Grange Shute Lane
    United Kingdom
    United KingdomBritish227444750001
    MAXWELL, Alastair Gerald Lees
    Denbury
    TQ12 6EB Newton Abbot
    The Grange Shute Lane
    United Kingdom
    Director
    Denbury
    TQ12 6EB Newton Abbot
    The Grange Shute Lane
    United Kingdom
    EnglandBritish108247530007
    MASON, Peter James
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    Director
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    EnglandBritish189344570001

    Who are the persons with significant control of MMC PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Mason
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    Mar 22, 2017
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Parkgates
    England
    Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew George Courtney
    Denbury
    TQ12 6EB Newton Abbot
    The Grange Shute Lane
    United Kingdom
    Mar 22, 2017
    Denbury
    TQ12 6EB Newton Abbot
    The Grange Shute Lane
    United Kingdom
    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 Alastair Gerald Lees Maxwell
    Denbury
    TQ12 6EB Newton Abbot
    The Grange Shute Lane
    United Kingdom
    Mar 22, 2017
    Denbury
    TQ12 6EB Newton Abbot
    The Grange Shute Lane
    United Kingdom
    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.

    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