MM INVESTMENTS (YORKSHIRE) LIMITED - MALTON


Company Profile Company Filings

Overview

MM INVESTMENTS (YORKSHIRE) LIMITED is a Private Limited Company from MALTON UNITED KINGDOM and has the status: Active.
MM INVESTMENTS (YORKSHIRE) LIMITED was incorporated 8 years ago on 14/09/2015 and has the registered number: 09775069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MM INVESTMENTS (YORKSHIRE) LIMITED - MALTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

13 YORKERSGATE
MALTON
YO17 7AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPH 2015 1 LIMITED (until 12/03/2018)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL MCLANE Jul 1972 British Director 2022-03-31 CURRENT
MR MARCIN MATUSZEWSKI Jul 1981 Polish Director 2016-03-16 UNTIL 2022-03-31 RESIGNED
MR SIMON PAUL HARRISON Dec 1966 British Director 2015-09-14 UNTIL 2016-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Ogilvie Mclane 2022-03-31 7/1972 Malton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marcin Matuszewski 2016-04-06 - 2022-03-31 7/1981 Malton   North Yorkshire 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
MM_INVESTMENTS_(YORKSHIRE - Accounts 2024-03-12 31-03-2023 £5 Cash £124,396 equity
MM_INVESTMENTS_(YORKSHIRE - Accounts 2022-10-01 31-03-2022 £5 Cash £386,052 equity
MM Investments (Yorkshire) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £5 Cash £218,689 equity
MM Investments (Yorkshire) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-14 30-09-2019 £5 Cash £199,812 equity
MM Investments (Yorkshire) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-12 30-09-2018 £5 Cash £111,710 equity
SPH 2015 1 Limited - Accounts to registrar (filleted) - small 17.3 2018-04-17 30-09-2017 £5 Cash £55,422 equity
Accounts filed on 30-09-2016 2017-06-09 30-09-2016 £5 Cash £5 equity

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