About

Registered Number: 03051162
Date of Incorporation: 28/04/1995 (29 years ago)
Company Status: Active
Registered Address: Croft House, Grove Road, Burbage, Hinckley, Leicestershire, LE10 2AD

 

Based in Hinckley, Leicestershire, Mqm Ltd was founded on 28 April 1995, it has a status of "Active". We don't currently know the number of employees at the company. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSWALD, Andrew 01 July 1995 - 1
OSWALD, Nichola Anne 01 May 1995 - 1
GEARY, Sandra Margaret 01 May 1995 01 February 1997 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 24 August 2018
MR04 - N/A 12 July 2018
MR04 - N/A 12 July 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 13 May 2014
MR01 - N/A 16 April 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 26 October 2010
MG01 - Particulars of a mortgage or charge 26 August 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 18 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 19 February 2009
395 - Particulars of a mortgage or charge 01 October 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 16 May 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 21 June 2001
CERTNM - Change of name certificate 01 May 2001
AA - Annual Accounts 19 February 2001
287 - Change in situation or address of Registered Office 15 February 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 22 May 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 18 June 1998
AA - Annual Accounts 23 February 1998
395 - Particulars of a mortgage or charge 17 September 1997
287 - Change in situation or address of Registered Office 12 June 1997
288c - Notice of change of directors or secretaries or in their particulars 12 June 1997
288c - Notice of change of directors or secretaries or in their particulars 12 June 1997
363s - Annual Return 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 11 July 1996
288 - N/A 11 July 1996
RESOLUTIONS - N/A 27 June 1996
RESOLUTIONS - N/A 27 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1996
288 - N/A 04 May 1995
288 - N/A 04 May 1995
287 - Change in situation or address of Registered Office 04 May 1995
NEWINC - New incorporation documents 28 April 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2014 Outstanding

N/A

Debenture 23 August 2010 Fully Satisfied

N/A

Debenture 24 September 2008 Fully Satisfied

N/A

Debenture 10 September 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.