MAINTENANCE MANAGEMENT LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MAINTENANCE MANAGEMENT LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MAINTENANCE MANAGEMENT LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274143. The accounts status is FULL and accounts are next due on 29/03/2024.
MAINTENANCE MANAGEMENT LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274143. The accounts status is FULL and accounts are next due on 29/03/2024.
MAINTENANCE MANAGEMENT LIMITED - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
AURORA HOUSE DELTIC AVENUE
MILTON KEYNES
MK13 8LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENIS BOUSSAC | Jul 1971 | British | Director | 2021-03-02 | CURRENT |
MR MICHAEL JAMES ERWIN | May 1961 | British | Director | 2019-07-27 | CURRENT |
MR MARC RALPH PINDER | Apr 1967 | British | Director | 2019-07-04 | CURRENT |
MR JEFFREY STEPHEN DENTON ALDEN | May 1968 | British | Director | 2022-01-11 | CURRENT |
MR MICHAEL JAMES ERWIN | Secretary | 2022-07-19 | CURRENT | ||
CRAIG MATHEW MCGILVRAY | Aug 1966 | British | Director | 2012-06-01 UNTIL 2013-01-08 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2012-06-01 UNTIL 2017-03-30 | RESIGNED | ||
MR CHARLES HAWKINS | Secretary | 2017-03-31 UNTIL 2019-07-04 | RESIGNED | ||
MRS HAZEL HARRISON | British | Secretary | 2001-08-23 UNTIL 2012-06-01 | RESIGNED | |
MRS KAREN MCLEAN | Secretary | 2022-01-25 UNTIL 2022-07-19 | RESIGNED | ||
MR ALAN JOHN TOUGH | Secretary | 2019-07-04 UNTIL 2022-01-11 | RESIGNED | ||
MR PAUL ANTHONY MICHAEL SMITH | Apr 1965 | British | Director | 2019-06-11 UNTIL 2019-07-04 | RESIGNED |
MR COLIN JOHN HARRISON | Oct 1949 | British | Director | 2001-08-23 UNTIL 2013-06-28 | RESIGNED |
MR JOHN ROBERT POSKITT | Apr 1950 | British | Director | 2012-06-01 UNTIL 2013-06-26 | RESIGNED |
MR COLIN JOHN SEGGIE | Jan 1973 | British | Director | 2017-03-31 UNTIL 2019-07-04 | RESIGNED |
MR ANDREW MCMURRAY | Mar 1959 | British | Director | 2013-01-08 UNTIL 2015-07-02 | RESIGNED |
RUPERT MORGAN | May 1964 | British | Director | 2013-12-04 UNTIL 2016-12-15 | RESIGNED |
MR DAVID STEPHEN MCINTYRE | May 1960 | British | Director | 2013-12-04 UNTIL 2015-01-09 | RESIGNED |
DARBYS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-08-21 UNTIL 2001-08-23 | RESIGNED | ||
MR MICHAEL HUGHES | Aug 1964 | British | Director | 2017-03-31 UNTIL 2019-07-04 | RESIGNED |
MRS HAZEL HARRISON | British | Director | 2010-10-11 UNTIL 2012-06-01 | RESIGNED | |
MR MARK ROBERT DIXON | Mar 1958 | British | Director | 2016-03-03 UNTIL 2017-03-31 | RESIGNED |
ANTHONY PETER HAMPSON | Apr 1964 | British | Director | 2012-06-01 UNTIL 2013-01-09 | RESIGNED |
MR MICHAEL EDWARD HALL | Apr 1963 | British | Director | 2013-01-08 UNTIL 2016-03-03 | RESIGNED |
DARBYS MANAGEMENT SERVICES LIMITED | Director | 2001-08-21 UNTIL 2001-08-23 | RESIGNED | ||
MR ROBERT JAMES CURWEN | Jun 1969 | British | Director | 2013-01-08 UNTIL 2014-04-03 | RESIGNED |
MR ALAN JOHN TOUGH | Jun 1959 | British | Director | 2015-02-01 UNTIL 2022-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maintenance Management Holdings Ltd | 2019-07-04 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lord William Haughey | 2017-04-01 - 2019-07-04 | 7/1956 | Significant influence or control | |
Seckloe 280 Limited | 2016-04-06 - 2019-07-04 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Maintenance Management Limited - Limited company accounts 23.1 | 2023-09-30 | 30-06-2022 | £424,171 Cash £1,408,052 equity |