MG

MMS GROUP LIMITED

Dissolved

Company number 04514396

London · Incorporated 19 August 2002

Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

MMS GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 7 January 2014 having been incorporated on 19 August 2002. Its registered office is at Mortimer House, 37-41 Mortimer Street, London, W1T 3JH. Its principal activity is activities of head offices (SIC 70100).

The board consists of four British directors: RIGBY, Peter Stephen (appointed 11 September 2003), WALKER, Adam Christopher (appointed 28 March 2008), WRIGHT, Gareth Richard (appointed 31 March 2010) and HOPLEY, Rupert John Joseph (appointed 1 November 2011). MARTIN, Emily Louise serves as company secretary (appointed 1 June 2011). WOOLLARD, Julie Louise serves as company secretary (appointed 4 February 2008). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2011, on 11 May 2012. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 7 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HOPLEY, Rupert John Joseph
Director
1 November 2011
ME
MARTIN, Emily Louise
Secretary
1 June 2011
WG
WRIGHT, Gareth Richard
Director
31 March 2010
WA
WALKER, Adam Christopher
Director
28 March 2008
WJ
WOOLLARD, Julie Louise
Secretary
4 February 2008
RP
RIGBY, Peter Stephen
Director
11 September 2003
JR
JACOBS, Rachel Elizabeth
Director · Resigned
27 May 2010
KM
KERSWELL, Mark Henry
Director · Resigned
20 November 2009
RS
RICHMOND, Sonia Anna
Secretary · Resigned
5 January 2007
BJ
BURTON, John William
Director · Resigned
1 July 2006
TB
TER BALKT, Albert Bastiaan
Director · Resigned
8 December 2005
TJ
THOMASSON, Jeffrey Scott
Director · Resigned
8 December 2005
FA
FOYE, Anthony Martin
Director · Resigned
30 June 2004
WJ
WILKINSON, James Henry
Director · Resigned
11 September 2003
CA
CALLABY, Andrea Mary
Secretary · Resigned
11 September 2003
GD
GILBERTSON, David Stuart
Director · Resigned
11 September 2003
LP
LINDSELL, Philip Edmund
Director · Resigned
17 April 2003
EC
ELVIN, Christopher
Director · Resigned
4 September 2002
AK
ARORA, Kawaljit Mickey
Director · Resigned
4 September 2002
AB
ALLY, Bibi Rahima
Nominee Secretary · Resigned
19 August 2002
CB
COLLETT, Brian
Nominee Director · Resigned
19 August 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2014 View
Gazette Notice Voluntary
Gazette
24 September 2013 View
Dissolution Application Strike Off Company
Dissolution
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Change Person Secretary Company With Change Date
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Appoint Person Director Company With Name Date
Officers
16 November 2011 View
Termination Director Company With Name Termination Date
Officers
16 September 2011 View
Termination Director Company With Name Termination Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Resolution
Resolution
17 November 2009 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Annual Return
5 September 2005 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Auditors Resignation Company
Auditors
15 December 2004 View
Miscellaneous
Miscellaneous
24 November 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Address
26 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
30 July 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Address
29 October 2002 View
Legacy
Accounts
3 October 2002 View
Memorandum Articles
Incorporation
17 September 2002 View
Resolution
Resolution
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Mortgage
11 September 2002 View
Legacy
Mortgage
11 September 2002 View
Incorporation Company
Incorporation
19 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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