MMH TRUSTEES LIMITED - WOKING


Company Profile Company Filings

Overview

MMH TRUSTEES LIMITED is a Private Limited Company from WOKING and has the status: Active.
MMH TRUSTEES LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: 03710673. The accounts status is DORMANT and accounts are next due on 31/03/2025.

MMH TRUSTEES LIMITED - WOKING

This company is listed in the following categories:
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
29/01/2024 12/02/2025

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 2008-09-08 CURRENT
JAMES ELTON FOX Dec 1975 Director 2024-01-31 CURRENT
MR ANDREW ENGLAND Mar 1976 British Director 2018-02-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-02-10 UNTIL 1999-02-10 RESIGNED
MR ALAN KENNETH SKINNER Aug 1948 British Director 1999-03-02 UNTIL 2010-06-30 RESIGNED
PAUL RONALD HICKSON May 1953 British Director 1999-02-10 UNTIL 2012-06-30 RESIGNED
MR JEFFREY NICHOLAS JOHNSON Jan 1952 Secretary 2001-10-31 UNTIL 2003-07-25 RESIGNED
DAVID JOHN GIBBONS Apr 1961 British Secretary 2004-02-23 UNTIL 2021-07-01 RESIGNED
STEPHEN MITCHISON Jul 1957 British Director 2008-09-08 UNTIL 2012-06-30 RESIGNED
MR ANTHONY NEVILLE Feb 1938 British Secretary 1999-02-10 UNTIL 2001-10-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-02-10 UNTIL 1999-02-10 RESIGNED
MR MICHAEL GEORGE SANDS Sep 1950 British Secretary 2003-07-28 UNTIL 2004-02-23 RESIGNED
NICHOLAS MICHAEL FARMER Dec 1970 Director 2007-11-26 UNTIL 2022-03-22 RESIGNED
MR MICHAEL GEORGE SANDS Sep 1950 British Director 1999-02-10 UNTIL 2014-04-01 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
BARRY JOHN GAY Apr 1946 British Director 2003-03-27 UNTIL 2007-03-11 RESIGNED
MR TERENCE MALCOLM GALE Mar 1956 British Director 2012-06-30 UNTIL 2015-06-30 RESIGNED
MISS PENELOPE MARY COOK Mar 1958 British Director 2004-10-09 UNTIL 2009-02-12 RESIGNED
JOHN DETHERIDGE Jun 1966 British Director 2009-02-19 UNTIL 2012-06-30 RESIGNED
MR ANDREW JOHN DENLEY Jul 1958 British Director 2002-08-21 UNTIL 2012-06-30 RESIGNED
TREVOR JAMES ANSELL Jun 1948 British Director 1999-02-10 UNTIL 2003-06-30 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   Surrey Ownership of shares 75 to 100 percent

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