MM INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | MM INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12305983 |
| 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 MM INVESTMENT HOLDINGS LIMITED?
- Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MM INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | Aps Pierson Way Enterprise Campus, Alconbury Weald PE28 4YA Huntingdon Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MM INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM FLOWERS GROUP LIMITED | Nov 08, 2019 | Nov 08, 2019 |
What are the latest accounts for MM INVESTMENT HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 01, 2024 |
| Next Accounts Due On | Jun 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 01, 2023 |
What is the status of the latest confirmation statement for MM INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for MM INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 123059830003, created on Sep 12, 2025 | 54 pages | MR01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 123059830001, created on Oct 29, 2024 | 11 pages | MR01 | ||||||||||
Registration of charge 123059830002, created on Oct 29, 2024 | 20 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Sep 01, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mm Flowers Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Amvee Investments Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed mm flowers group LIMITED\certificate issued on 27/06/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Sep 01, 2022 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Sep 01, 2021 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 01, 2020 | 2 pages | AA | ||||||||||
Who are the officers of MM INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKFORD, Daniel Mark | Director | Pierson Way Enterprise Campus, Alconbury Weald PE28 4YA Huntingdon Aps Cambridgeshire England | England | British | 253898030001 | |||||
| WHELAN, Philip Scott | Director | Pierson Way Enterprise Campus, Alconbury Weald PE28 4YA Huntingdon Aps Cambridgeshire England | England | British | 333932350001 |
Who are the persons with significant control of MM INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mm Flowers Limited | Jul 01, 2024 | Enterprise Campus Alconbury Weald PE28 4YA Huntingdon Aps Pierson Way Cambridgeshire England | No | ||||||||||
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Natures of Control
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| Amvee Investments Limited | Nov 08, 2019 | Pierson Way Enterprise Campus, Alconbury Weald PE28 4YA Huntingdon Aps Cambridgeshire England | 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