MMT CENTRE INVESTMENT LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

MMT CENTRE INVESTMENT LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
MMT CENTRE INVESTMENT LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07882791. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MMT CENTRE INVESTMENT LIMITED - SEVENOAKS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARKERSTUDY HOUSE 45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2OB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUNLIX INVESTMENTS (UK) 2 LIMITED (until 01/03/2012)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SMITH Sep 1976 British Director 2023-11-13 CURRENT
MR CHRISTOPHER JAMES PAYNE Secretary 2021-06-25 CURRENT
MR CHRISTOPHER JAMES PAYNE Aug 1979 British Director 2023-11-13 CURRENT
BRENDAN EAMON MCCAFFERTY Jun 1967 British Director 2018-10-24 UNTIL 2021-04-12 RESIGNED
MR PAUL MICHAEL WILLIAMS Nov 1968 British Director 2014-08-04 UNTIL 2014-12-31 RESIGNED
MR PAT BLEE Secretary 2011-12-14 UNTIL 2012-02-23 RESIGNED
MR GRAHAM HAMILTON JOHNSTON Secretary 2014-07-21 UNTIL 2016-01-22 RESIGNED
MRS SUSAN TIPPETTS Secretary 2019-10-01 UNTIL 2021-06-25 RESIGNED
MR JOHN WILLIAM GANNON Aug 1962 British Director 2012-02-23 UNTIL 2013-05-01 RESIGNED
MR ANDREW DAVID WALLIN Oct 1977 British Director 2015-01-08 UNTIL 2015-09-11 RESIGNED
MR DAVID KEITH SWEENEY Dec 1958 British Director 2016-02-16 UNTIL 2018-12-31 RESIGNED
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2014-07-21 UNTIL 2019-04-29 RESIGNED
MR WILLIAM JAMES SLADE Jul 1975 British Director 2019-10-01 UNTIL 2021-04-12 RESIGNED
MR DESMOND JOSEPH O'CONNOR Oct 1971 British Director 2015-02-24 UNTIL 2016-01-27 RESIGNED
RICHARD LABASSEE BEAVEN Oct 1961 British Director 2019-04-29 UNTIL 2021-04-12 RESIGNED
MR MARTYN JOHN HOLMAN Mar 1960 British Director 2013-03-25 UNTIL 2013-12-31 RESIGNED
MR JOHN DEREK HENRY Dec 1974 British Director 2019-10-01 UNTIL 2021-04-12 RESIGNED
MR MARK CLIFF Sep 1961 British Director 2015-10-01 UNTIL 2018-10-24 RESIGNED
MR JAMES RICHARD FAIRHURST Oct 1974 British Director 2015-10-01 UNTIL 2016-12-31 RESIGNED
MR SEAN DEVINE Feb 1963 Irish Director 2011-12-14 UNTIL 2012-02-23 RESIGNED
MR KEITH JOHN BARBER May 1974 British Director 2021-04-12 UNTIL 2023-11-20 RESIGNED
MR PAUL SIMON CHASE-GARDENER Sep 1954 British Director 2012-02-23 UNTIL 2014-11-05 RESIGNED
MR MICHAEL RICHARD BRITTAIN Jan 1975 British Director 2021-04-12 UNTIL 2023-11-13 RESIGNED
MR PATRICK JOSEPH BLEE Dec 1948 Irish Director 2011-12-14 UNTIL 2012-02-23 RESIGNED
MR RUSSELL JAMES BENCE Jan 1973 British Director 2016-05-10 UNTIL 2019-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markerstudy Property Holdings Limited 2021-07-15 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Markerstudy Holdings Limited 2021-04-12 - 2021-07-15 Gibraltar   Significant influence or control
Brightside Group Limited 2016-04-06 - 2021-07-15 Bristol   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Anacap Financial Partners Llp 2016-04-06 - 2021-04-12 London   Significant influence or control

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