About

Registered Number: 06046323
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 49 Marshfield, Wimborne, Dorset, BH21 7AS

 

Mm Ingredients Ltd was registered on 09 January 2007 with its registered office in Wimborne in Dorset, it's status is listed as "Active". We don't currently know the number of employees at this company. This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNISH, Jacqueline 14 April 2016 - 1
KIESER, Gavin Timothy 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RAMSEY, Alison 09 January 2007 15 November 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gavin Timothy Kieser/
1958-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 12 January 2018
RESOLUTIONS - N/A 08 September 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 09 January 2017
CH01 - Change of particulars for director 09 January 2017
AA - Annual Accounts 16 June 2016
CH01 - Change of particulars for director 15 April 2016
AP01 - Appointment of director 15 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 04 February 2014
CERTNM - Change of name certificate 12 September 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 31 January 2011
TM02 - Termination of appointment of secretary 15 November 2010
AA - Annual Accounts 15 July 2010
AD01 - Change of registered office address 04 June 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
AD01 - Change of registered office address 16 November 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 15 July 2008
225 - Change of Accounting Reference Date 28 May 2008
363a - Annual Return 31 January 2008
287 - Change in situation or address of Registered Office 21 March 2007
RESOLUTIONS - N/A 14 March 2007
RESOLUTIONS - N/A 14 March 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.