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MMC GROUP LIMITED

Learn more about MMC GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOBIAS HOUSE ST. MARKS COURT, TEESDALE BUSINESS PARK, STOCKTON-ON-TEES, CLEVELAND, TS17 6QW

MMC GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00906680
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.22
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.10.07
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 126981
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, WESTMINSTER ST. MARKS COURT, TEESDALE BUSINESS PARK, STOCKTON-ON-TEES, CLEVELAND, TS17 6QP
Form type: AD01
Date: 2014.10.31
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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12/11/13 STATEMENT OF CAPITAL GBP 126981
Form type: SH02
Date: 2013.11.19
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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21/12/12 STATEMENT OF CAPITAL GBP 551981
Form type: SH01
Date: 2013.01.09
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ADOPT ARTICLES 29/06/2012
Form type: RES01
Date: 2012.07.26
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INCREASE CAPITAL 29/06/2012
Form type: RES13
Date: 2012.07.26
Child documents:
Document type: ANNOTATION
Date: 2012.07.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL MCCULLAGH / 08/11/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF MICHAEL MCCULLAGH / 08/11/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCCULLAGH / 08/11/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGEBORG MARIA MCCULLAGH / 08/11/2010
Form type: CH01
Date: 2010.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MR DENIS CHEUNG / 08/11/2010
Form type: CH03
Date: 2010.11.08
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGEBORG MARIA MCCULLAGH / 29/06/2010
Form type: CH01
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, 8 ELLERBECK WAY, STOKELEY BUSINESS PARK, STOKESLEY, N YORKS, TS9 5JZ
Form type: AD01
Date: 2010.06.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / TIM MCCULLAGH / 01/08/2008
Form type: 288c
Date: 2009.07.06
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
Form type: AAMD
Date: 2009.05.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.03
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.04
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, UNIT 1 ELLERBECK WAY, STOKELEY INDUSTRIAL ESTATE, STOKESLEY, N YORKS, TS9 5PT
Form type: 287
Date: 2008.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIM MCCULLAGH / 29/06/2008
Form type: 288c
Date: 2008.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG MCCULLAGH / 29/06/2008
Form type: 288c
Date: 2008.07.04
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.28
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, FORTY FOOT ROAD, MIDDLESBROUGH, TS2 1HS
Form type: 287
Date: 2006.08.21
£2.95
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COMPANY BUSINESS 25/05/06
Form type: RES13
Date: 2006.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
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RE DIVIDEND 20/12/05
Form type: RES13
Date: 2006.01.05
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AD 20/12/05---------, £ SI [email protected]=2, £ IC 126979/126981
Form type: 88(2)R
Date: 2006.01.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: RES14
Document description: £2 @ £1 EACH 20/12/05
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06

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Company directors and board members:

DENIS CHEUNG (current)
Secretary, ACCOUNTANT, 2006.08.01
8 ELLERBECK WAY STOKESLEY BUSINESS PARK, STOKESLEY , MIDDLESBROUGH
TS9 5JZ, CLEVELAND
INGEBORG MARIA MCCULLAGH (current)
Director, 1991.06.29
8 ELLERBECK WAY STOKESLEY BUSINESS PARK, STOKESLEY , MIDDLESBROUGH
TS9 5JZ, CLEVELAND
JOHN MICHAEL MCCULLAGH (current)
Director, ENGINEER, 1992.07.01
8 ELLERBECK WAY STOKESLEY BUSINESS PARK, STOKESLEY , MIDDLESBROUGH
TS9 5JZ, CLEVELAND
ROLF MICHAEL MCCULLAGH (current)
Director, ENGINEER, 1992.07.01
8 ELLERBECK WAY STOKESLEY BUSINESS PARK, STOKESLEY , MIDDLESBROUGH
TS9 5JZ, CLEVELAND
TIM MICHAEL MCCULLAGH (current)
Director, ENGINEER, 1992.07.01
8 ELLERBECK WAY STOKESLEY BUSINESS PARK, STOKESLEY , MIDDLESBROUGH
TS9 5JZ, CLEVELAND
GRAEME RONALD ARMSTRONG (resigned)
Secretary, 2003.10.17 - 2006.08.01
87 BIRKDALE GARDENS BELMONT , DURHAM
DH1 2UJ
DAVID JOHN WRIGHT (resigned)
Secretary, 1991.06.29 - 2003.10.17
466 CATCOTE ROAD , HARTLEPOOL
TS25 2RA, CLEVELAND
DAVID HARRY GRAHAM (resigned)
Director, EXECUTIVE DIRECTOR, 1993.08.09 - 1994.09.24
CRAIGOWER 34 WEST LANE DANBY , WHITBY
YO21 2LY, NORTH YORKSHIRE
MICHAEL MCCULLAGH (resigned)
Director, MANAGING DIRECTOR, 1991.06.29 - 2004.01.16
BEACHCROFT HIGH STREET , MARSKE BY THE SEA
TS11 7LS
GLENN DESMOND WILSON (resigned)
Director, COMMERCIAL DIRECTOR, 1999.02.05 - 1999.07.31
16 ETTERSGILL DRIVE , DARLINGTON
DL3 8UD, COUNTY DURHAM

Companies near to MMC GROUP ltd.

Information about the Private Limited Company MMC GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data