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 - MILTON KEYNES

This company is listed in the following categories:
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

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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

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