MMH NOMINEES LIMITED - WOKING
Company Profile | Company Filings |
Overview
MMH NOMINEES LIMITED is a Private Limited Company from WOKING and has the status: Active.
MMH NOMINEES LIMITED was incorporated 42 years ago on 01/07/1981 and has the registered number: 01571591. The accounts status is DORMANT and accounts are next due on 31/03/2025.
MMH NOMINEES LIMITED was incorporated 42 years ago on 01/07/1981 and has the registered number: 01571591. The accounts status is DORMANT and accounts are next due on 31/03/2025.
MMH NOMINEES LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SUITE A, 1ST FLOOR
WOKING
SURREY
GU21 6LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG HUGHES | Oct 1984 | British | Director | 2018-02-01 | CURRENT |
MR SIMON JAMES MASSEY | Jun 1967 | British | Director | 2005-06-13 | CURRENT |
MR DAVID TRUMAN | Mar 1968 | British | Director | 2022-03-22 | CURRENT |
MR ANDREW MARK HOOKWAY | Jan 1964 | English | Director | 1999-10-14 | CURRENT |
JAMES ELTON FOX | Dec 1975 | Director | 2024-01-31 | CURRENT | |
MR ANDREW ENGLAND | Mar 1976 | British | Director | 2018-02-01 | CURRENT |
MR MAURICE STANLEY TATE | Feb 1939 | British | Director | 1992-06-18 UNTIL 1994-09-01 | RESIGNED |
DAVID JOHN GIBBONS | Apr 1961 | British | Secretary | 2004-02-23 UNTIL 2021-07-01 | RESIGNED |
MR JEFFREY NICHOLAS JOHNSON | Jan 1952 | Secretary | 2001-10-31 UNTIL 2003-07-25 | RESIGNED | |
MR ANTHONY NEVILLE | Feb 1938 | British | Secretary | RESIGNED | |
MR TERENCE MALCOLM GALE | Mar 1956 | British | Director | 2012-06-30 UNTIL 2015-06-30 | RESIGNED |
MR MICHAEL GEORGE SANDS | Sep 1950 | British | Secretary | 2003-07-28 UNTIL 2004-02-23 | RESIGNED |
MR ALAN KENNETH SKINNER | Aug 1948 | British | Director | 1999-03-02 UNTIL 2010-06-30 | RESIGNED |
MR GRAHAM ROBERT SEDDON | Jun 1977 | British | Director | 2014-03-24 UNTIL 2018-02-01 | RESIGNED |
MR MICHAEL GEORGE SANDS | Sep 1950 | British | Director | RESIGNED | |
KAREN PATRICIA RASHLEIGH | Jun 1952 | British | Director | 1999-03-02 UNTIL 2005-02-11 | RESIGNED |
MR MARTIN DAVID PEDDIE | Sep 1958 | British | Director | 2012-06-30 UNTIL 2018-02-01 | RESIGNED |
MR ROBERT HOOD NEVILLE | Aug 1933 | British | Director | RESIGNED | |
STEPHEN MITCHISON | Jul 1957 | British | Director | 2008-09-08 UNTIL 2012-06-30 | RESIGNED |
PAUL RONALD HICKSON | May 1953 | British | Director | 1999-02-24 UNTIL 2012-06-30 | RESIGNED |
BARRY JOHN GAY | Apr 1946 | British | Director | 2003-03-27 UNTIL 2007-03-11 | RESIGNED |
MR ANDREW JOHN DENLEY | Jul 1958 | British | Director | 2002-08-21 UNTIL 2012-06-30 | RESIGNED |
NICHOLAS MICHAEL FARMER | Dec 1970 | Director | 2018-02-01 UNTIL 2022-03-22 | RESIGNED | |
JOHN DETHERIDGE | Jun 1966 | British | Director | 2009-02-19 UNTIL 2012-06-30 | RESIGNED |
MR ANDREW JAMES DAY | Apr 1952 | British | Director | RESIGNED | |
MISS PENELOPE MARY COOK | Mar 1958 | British | Director | 2004-10-09 UNTIL 2009-02-12 | RESIGNED |
TREVOR JAMES ANSELL | Jun 1948 | British | Director | RESIGNED | |
MS JULIE BARBARA ADAMS | May 1958 | British | Director | 2014-04-01 UNTIL 2022-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thames Valley Secretariat Limited | 2016-04-06 | Woking | Ownership of shares 75 to 100 percent |