ML

MMC (READING) LTD

Dissolved

Company number 06882361

Upminster, England · Incorporated 20 April 2009

133 Hall Lane, Upminster, Essex, RM14 1AL, England

Freight transport by road · SIC 49410

Operation of warehousing and storage facilities for land transport activities · SIC 52103

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

Company history

Previous company names

DAWSON MARKETING SERVICES LIMITED · 20 April 2009 – 4 March 2014

Previous registered addresses

Unit a5 Stephenson Road Swindon SN25 5AX England · until 25 July 2017

Unit C4 Europa Business Park Radway Road Swindon SN3 4nd · until 17 May 2016

Ubit C3 Europa Park Radway Road Swindon SN3 4nd England · until 17 May 2016

C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom · until 14 May 2014

Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom · until 1 May 2013

C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom · until 30 October 2012

C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom · until 25 August 2011

Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom · until 17 May 2011

6Th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX · until 21 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2019

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

Officers

WT
WAIT, Timothy Mark
Director
30 April 2013
MS
MARRINER, Stuart Steven
Secretary · Resigned
23 August 2011
BJ
BUNTING, Jonathan Michael
Director · Resigned
23 August 2011
CS
CALLAND, Stephen
Director · Resigned
23 August 2011
CM
CASHMORE, Mark Richard
Director · Resigned
23 August 2011
GN
GRESHAM, Nicholas John
Director · Resigned
23 August 2011
KM
KEELING, Maribeth
Secretary · Resigned
1 July 2010
WA
WOOD, Adrian Lewis, Doctor
Director · Resigned
1 July 2009
WA
WOOD, Adrian Lewis
Secretary · Resigned
20 April 2009
CH
CAWLEY, Hugh Charles Laurence
Director · Resigned
20 April 2009
FN
FREER, Nigel Rodney
Director · Resigned
20 April 2009
HP
HARRIS, Peter Robert
Director · Resigned
20 April 2009

Persons with significant control

PS
Mr Tim Mark Wait
Born January 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
6 April 2021 View
Gazette Notice Compulsory
Gazette
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2016 View
Change Sail Address Company With Old Address New Address
Address
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Sail Address Company With Old Address
Address
14 May 2014 View
Certificate Change Of Name Company
Change Of Name
4 March 2014 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Miscellaneous
Miscellaneous
15 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Miscellaneous
Miscellaneous
23 July 2012 View
Miscellaneous
Miscellaneous
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Legacy
Mortgage
2 April 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Termination Director Company With Name
Officers
23 November 2011 View
Move Registers To Registered Office Company
Address
4 November 2011 View
Legacy
Mortgage
27 September 2011 View
Legacy
Mortgage
27 September 2011 View
Legacy
Mortgage
27 September 2011 View
Move Registers To Sail Company
Address
25 August 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
25 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2011 View
Change Sail Address Company
Address
25 August 2011 View
Appoint Person Secretary Company With Name
Officers
23 August 2011 View
Termination Secretary Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Appoint Person Secretary Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Legacy
Mortgage
19 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Legacy
Address
12 August 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Mortgage
11 June 2009 View
Memorandum Articles
Incorporation
6 June 2009 View
Resolution
Resolution
6 June 2009 View
Resolution
Resolution
6 June 2009 View
Resolution
Resolution
6 June 2009 View
Legacy
Mortgage
4 June 2009 View
Incorporation Company
Incorporation
20 April 2009 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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