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M.M.C. INVESTMENTS LIMITED

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

Company details

12 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

M.M.C. INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01100851
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.09
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company M.M.C. INVESTMENTS LIMITED is a Private Limited Company, registration number 01100851, established in United Kingdom on the 9. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 12 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX. Business of the company M.M.C. INVESTMENTS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company M.M.C. INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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Find out more information about M.M.C. INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to M.M.C. INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR COLIN MERVYN COX
Form type: AP01
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.05.15
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.25
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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SAIL ADDRESS CHANGED FROM:, 12 CASTLE BUSINESS VILLATE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Form type: AD02
Date: 2013.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F 7LD
Form type: AD01
Date: 2013.02.12
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2012.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.06
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE COX
Form type: TM01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.14
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 12 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Form type: 287
Date: 2008.03.13
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.07.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.11
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08

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Company directors and board members:

EDWARD ALBERT MILLS (current)
Secretary, 1991.12.29
36 HOSPITAL BRIDGE ROAD , TWICKENHAM
TW2 5UJ, MIDDLESEX
COLIN MERVYN COX (current)
Director, 2015.09.01
12 CASTLE BUSINESS VILLAGE STATION ROAD , HAMPTON
TW12 2BX, MIDDLESEX
MERVYN MARCUS COX (current)
Director, COMPANY DIRECTOR, 1991.12.29
WALTON LANE FARM WALTON LANE , SHEPPERTON
TW17 8LT, MIDDLESEX
JOHN HUGH LONDAL (current)
Director, COMPANY DIRECTOR, 1991.12.29
MEADOWSWEET, HEATH WAY EAST HORSLEY , LEATHERHEAD
KT24 5ET, SURREY
KATHERINE MARGARET COX (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2009.07.15
WALTON LANE FARM WALTON LANE , SHEPPERTON
TW17 8LT, MIDDLESEX
Date 2014.07.31 2013.07.31
Fixed Assets £ 12,091,927 - 13.72 % £ 14,014,956
Tangible Fixed Assets £ 131,176 - 2.44 % £ 134,455
Current Assets £ 1,471,378 - 33.14 % £ 2,200,637
Tangible Fixed Assets Depreciation £ 32,791 + 11.11 % £ 29,512
Provisions For Liabilities Charges £ 125,564 £ 125,564
Debtors £ 517,173 - 38.78 % £ 844,800
Shareholder Funds £ 11,144,300 + 7.48 % £ 10,369,008
Profit Loss Account Reserve £ 6,915,246 + 46.74 % £ 4,712,665
Revaluation Reserve £ 4,228,954 - 25.23 % £ 5,656,243
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 11,144,300 + 7.48 % £ 10,369,008
Total Assets Less Current Liabilities £ 11,269,864 - 27.17 % £ 15,474,932
Net Current Assets Liabilities £ 822,063 - 43.69 % £ 1,459,976
Creditors Due Within One Year £ 2,293,441 + 209.65 % £ 740,661
Cash Bank In Hand £ 954,205 - 29.62 % £ 1,355,837
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 163,967 £ 163,967
Investments Fixed Assets £ 11,960,751 - 13.83 % £ 13,880,501
Creditors Due After One Year £ 4,980,360

Companies near to M.M.C. INVESTMENTS ltd.

Information about the Private Limited Company M.M.C. INVESTMENTS 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: 2016.07.24. Reload the data