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M & M ENVIRONMENTAL CONSTRUCTION LIMITED (06689193)

M & M ENVIRONMENTAL CONSTRUCTION LIMITED (06689193) is an active UK company. incorporated on 4 September 2008. with registered office in Ingatestone. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c. and 3 other business activities. M & M ENVIRONMENTAL CONSTRUCTION LIMITED has been registered for 17 years. Current directors include DILLOWAY, Emma Joanne, DILLOWAY, George Brian.

Company Number
06689193
Status
active
Type
ltd
Incorporated
4 September 2008
Age
17 years
Address
46-54 High Street, Ingatestone, CM4 9DW
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
DILLOWAY, Emma Joanne, DILLOWAY, George Brian
SIC Codes
43999, 45111, 46140, 74901

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M & M ENVIRONMENTAL CONSTRUCTION LIMITED

M & M ENVIRONMENTAL CONSTRUCTION LIMITED is an active company incorporated on 4 September 2008 with the registered office located in Ingatestone. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 3 other business activities. M & M ENVIRONMENTAL CONSTRUCTION LIMITED was registered 17 years ago.(SIC: 43999, 45111, 46140, 74901)

Status

active

Active since 17 years ago

Company No

06689193

LTD Company

Age

17 Years

Incorporated 4 September 2008

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026

Previous Company Names

M & M GOLF CONSTRUCTIONS LIMITED
From: 4 September 2008To: 18 February 2015
Contact
Address

46-54 High Street Ingatestone, CM4 9DW,

Previous Addresses

Old Station Road Loughton Essex IG10 4PL
From: 4 September 2008To: 23 June 2011
Timeline

3 key events • 2008 - 2015

Funding Officers Ownership
Company Founded
Sept 08
Director Joined
Feb 15
Director Left
Feb 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

NEWMAN, Rita

Active
The Elms 21 Station Road, EppingCM16 4HG
Secretary
Appointed 04 Sept 2008

DILLOWAY, Emma Joanne

Active
High Street, IngatestoneCM4 9DW
Born November 1972
Director
Appointed 07 Jan 2015

DILLOWAY, George Brian

Active
High Wych Road, SawbridgeworthCM21 0AY
Born May 1972
Director
Appointed 04 Sept 2008

NEWMAN, Philip Roy

Resigned
The Elms 21 Station Road, EppingCM16 4HG
Born August 1948
Director
Appointed 04 Sept 2008
Resigned 07 Jan 2015

Persons with significant control

1

Newman Empire Limited

Active
High Street, IngatestoneCM4 9DW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2015
AAAnnual Accounts
Certificate Change Of Name Company
18 February 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 February 2015
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
5 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
23 June 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Change Person Director Company With Change Date
11 February 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Legacy
24 October 2008
225Change of Accounting Reference Date
Incorporation Company
4 September 2008
NEWINCIncorporation