About

Registered Number: 06058837
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 49 The Woodcroft, Diseworth, Derby, Derbyshire, DE74 2QT

 

Having been setup in 2007, M & M Properties (Diseworth) Ltd have registered office in Derby, it has a status of "Active". We don't know the number of employees at the business. There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Mitzi Joan Steven/
1960-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Michael Robert Steven/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 April 2019
AA01 - Change of accounting reference date 04 April 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 22 January 2019
PSC01 - N/A 22 January 2019
PSC01 - N/A 22 January 2019
PSC09 - N/A 22 January 2019
AA - Annual Accounts 19 February 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 23 January 2016
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 17 December 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 22 January 2013
TM01 - Termination of appointment of director 12 December 2012
MG01 - Particulars of a mortgage or charge 11 September 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 24 January 2012
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
CH01 - Change of particulars for director 11 February 2011
CH03 - Change of particulars for secretary 11 February 2011
AD01 - Change of registered office address 11 February 2011
AA - Annual Accounts 14 January 2011
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
363a - Annual Return 20 January 2009
AA - Annual Accounts 07 January 2009
395 - Particulars of a mortgage or charge 29 April 2008
395 - Particulars of a mortgage or charge 12 March 2008
AA - Annual Accounts 29 January 2008
225 - Change of Accounting Reference Date 29 January 2008
363a - Annual Return 21 January 2008
288b - Notice of resignation of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 September 2012 Outstanding

N/A

Mortgage 25 April 2008 Outstanding

N/A

Debenture 25 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.