About

Registered Number: 05236149
Date of Incorporation: 20/09/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: Dunhampstead Manor, Dunhampstead, Droitwich, Worcestershire, WR9 7JX

 

Based in Worcestershire, M & M Holdings Ltd was founded on 20 September 2004. Gray, Mary Ann, Gray, Michael James are listed as directors of M & M Holdings Ltd. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Mary Ann 09 August 2017 - 1
GRAY, Michael James 20 September 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 October 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 09 October 2017
PSC01 - N/A 25 September 2017
AP01 - Appointment of director 20 September 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 17 November 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 11 September 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 20 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 21 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2010
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 19 November 2010
CH03 - Change of particulars for secretary 19 November 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 27 October 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 13 September 2005
225 - Change of Accounting Reference Date 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2005
RESOLUTIONS - N/A 25 January 2005
123 - Notice of increase in nominal capital 25 January 2005
225 - Change of Accounting Reference Date 02 November 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
287 - Change in situation or address of Registered Office 29 September 2004
NEWINC - New incorporation documents 20 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.