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MMT LTD (03681297)

MMT LTD (03681297) is an active UK company. incorporated on 10 December 1998. with registered office in Oakham. The company operates in the Information and Communication sector, engaged in business and domestic software development. MMT LTD has been registered for 27 years.

Company Number
03681297
Status
active
Type
ltd
Incorporated
10 December 1998
Age
27 years
Address
1a Uppingham Gate Ayston Road, Oakham, LE15 9NY
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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Introduction
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MMT LTD

MMT LTD is an active company incorporated on 10 December 1998 with the registered office located in Oakham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. MMT LTD was registered 27 years ago.(SIC: 62012)

Status

active

Active since 27 years ago

Company No

03681297

LTD Company

Age

27 Years

Incorporated 10 December 1998

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

1a Uppingham Gate Ayston Road Uppingham Oakham, LE15 9NY,

Timeline

33 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Dec 98
Capital Reduction
Oct 12
Share Buyback
Nov 12
Capital Reduction
Sept 13
Share Buyback
Oct 13
Capital Reduction
Dec 13
Director Left
Dec 13
Share Buyback
Dec 13
Share Issue
Jan 14
Director Joined
Aug 14
Loan Cleared
Sept 14
Capital Update
Jan 16
Funding Round
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Loan Secured
Nov 16
Director Left
May 18
Director Left
May 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Mar 19
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Loan Secured
Sept 20
Loan Cleared
Sept 20
Loan Secured
Jun 23
Loan Cleared
Jun 23
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
9
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

177

Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Accounts With Accounts Type Full
25 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
11 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2024
CH01Change of Director Details
Accounts With Accounts Type Full
25 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 June 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
18 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 July 2022
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
7 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
24 May 2021
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
12 October 2020
MAMA
Resolution
12 October 2020
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
25 September 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2020
MR01Registration of a Charge
Change To A Person With Significant Control
16 September 2020
PSC05Notification that PSC Information has been Withdrawn
Second Filing Of Confirmation Statement With Made Up Date
8 September 2020
RP04CS01RP04CS01
Change Account Reference Date Company Current Extended
7 September 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
9 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Accounts With Accounts Type Small
15 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
26 June 2017
AAAnnual Accounts
Confirmation Statement
30 November 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
2 November 2016
CH01Change of Director Details
Accounts With Accounts Type Small
7 September 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
7 July 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Capital Allotment Shares
20 May 2016
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
14 January 2016
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
14 January 2016
CERT15CERT15
Legacy
14 January 2016
OC138OC138
Resolution
14 December 2015
RESOLUTIONSResolutions
Resolution
8 December 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Move Registers To Registered Office Company With New Address
8 December 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Small
17 July 2015
AAAnnual Accounts
Resolution
10 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Move Registers To Sail Company With New Address
3 December 2014
AD03Change of Location of Company Records
Mortgage Satisfy Charge Full
27 September 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
15 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 August 2014
AP01Appointment of Director
Resolution
20 June 2014
RESOLUTIONSResolutions
Resolution
15 April 2014
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
29 January 2014
SH02Allotment of Shares (prescribed particulars)
Statement Of Companys Objects
29 January 2014
CC04CC04
Resolution
29 January 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
19 December 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
14 December 2013
AR01AR01
Termination Secretary Company With Name
14 December 2013
TM02Termination of Secretary
Termination Director Company With Name
14 December 2013
TM01Termination of Director
Capital Cancellation Shares
9 December 2013
SH06Cancellation of Shares
Resolution
3 December 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
8 October 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 September 2013
SH06Cancellation of Shares
Resolution
25 September 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Capital Return Purchase Own Shares
16 November 2012
SH03Return of Purchase of Own Shares
Resolution
22 October 2012
RESOLUTIONSResolutions
Capital Cancellation Shares
22 October 2012
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Small
22 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Move Registers To Registered Office Company
14 December 2011
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Small
5 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Change Person Director Company With Change Date
9 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 June 2010
AAAnnual Accounts
Resolution
11 March 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Move Registers To Sail Company
18 November 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Sail Address Company
18 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
20 July 2009
AAAnnual Accounts
Legacy
28 January 2009
363aAnnual Return
Legacy
28 January 2009
288cChange of Particulars
Legacy
22 October 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
25 June 2008
AAAnnual Accounts
Legacy
1 May 2008
88(2)Return of Allotment of Shares
Legacy
28 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 June 2007
AAAnnual Accounts
Legacy
12 June 2007
88(2)R88(2)R
Legacy
11 May 2007
88(2)R88(2)R
Legacy
14 April 2007
88(2)R88(2)R
Memorandum Articles
10 April 2007
MEM/ARTSMEM/ARTS
Legacy
21 March 2007
123Notice of Increase in Nominal Capital
Resolution
21 March 2007
RESOLUTIONSResolutions
Resolution
21 March 2007
RESOLUTIONSResolutions
Resolution
21 March 2007
RESOLUTIONSResolutions
Legacy
30 January 2007
288bResignation of Director or Secretary
Legacy
30 January 2007
288bResignation of Director or Secretary
Legacy
27 November 2006
363aAnnual Return
Legacy
27 November 2006
288cChange of Particulars
Legacy
27 November 2006
288cChange of Particulars
Legacy
16 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
25 August 2006
AAAnnual Accounts
Legacy
4 May 2006
88(2)R88(2)R
Legacy
4 May 2006
88(2)R88(2)R
Legacy
21 February 2006
88(3)88(3)
Legacy
21 February 2006
88(2)R88(2)R
Legacy
20 January 2006
363sAnnual Return (shuttle)
Legacy
22 November 2005
288aAppointment of Director or Secretary
Legacy
27 September 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
26 July 2005
AAAnnual Accounts
Legacy
20 April 2005
88(2)R88(2)R
Legacy
7 April 2005
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
15 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 June 2004
AAAnnual Accounts
Legacy
29 January 2004
363sAnnual Return (shuttle)
Legacy
20 November 2003
363sAnnual Return (shuttle)
Legacy
11 November 2003
88(2)R88(2)R
Legacy
15 August 2003
88(2)R88(2)R
Legacy
15 August 2003
123Notice of Increase in Nominal Capital
Resolution
15 August 2003
RESOLUTIONSResolutions
Resolution
15 August 2003
RESOLUTIONSResolutions
Resolution
15 August 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
27 June 2003
AAAnnual Accounts
Legacy
18 November 2002
363sAnnual Return (shuttle)
Legacy
1 July 2002
88(2)R88(2)R
Legacy
24 June 2002
123Notice of Increase in Nominal Capital
Resolution
24 June 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
5 June 2002
AAAnnual Accounts
Legacy
5 December 2001
363sAnnual Return (shuttle)
Legacy
29 November 2001
88(2)R88(2)R
Accounts With Accounts Type Small
31 May 2001
AAAnnual Accounts
Legacy
4 December 2000
363sAnnual Return (shuttle)
Legacy
4 December 2000
88(2)R88(2)R
Legacy
21 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
6 July 2000
AAAnnual Accounts
Legacy
11 April 2000
287Change of Registered Office
Legacy
24 December 1999
363sAnnual Return (shuttle)
Legacy
29 September 1999
88(2)R88(2)R
Legacy
21 June 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
88(2)R88(2)R
Legacy
26 February 1999
287Change of Registered Office
Legacy
26 February 1999
225Change of Accounting Reference Date
Resolution
17 December 1998
RESOLUTIONSResolutions
Resolution
17 December 1998
RESOLUTIONSResolutions
Resolution
17 December 1998
RESOLUTIONSResolutions
Legacy
17 December 1998
288bResignation of Director or Secretary
Incorporation Company
10 December 1998
NEWINCIncorporation