Introduction
Watch Company
T
THE MMA (UK) LIMITED
THE MMA (UK) LIMITED is an active company incorporated on 30 September 2013 with the registered office located in Borehamwood. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. THE MMA (UK) LIMITED was registered 12 years ago.(SIC: 94990)
Status
active
Active since 12 years ago
Company No
08711356
LTD Company
Age
12 Years
Incorporated 30 September 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
Previous Addresses
189 3rd Floor North 189 Shaftesbury Avenue London WC2H 8JR England
From: 13 November 2018To: 14 July 2023
2, 5 Broad Court London WC2B 5QH England
From: 28 February 2018To: 13 November 2018
26 Grange Road Lawford Manningtree Essex CO11 2nd
From: 30 September 2013To: 28 February 2018
11 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CLARK, Peter Charles
ActiveTorrington Park, LondonN12 9PN
Secretary
Appointed 28 Feb 2018
CLARK, Peter Charles
Torrington Park, LondonN12 9PN
Secretary
28 Feb 2018
Active
CLARK, Peter Charles
ActiveTorrington Park, LondonN12 9PN
Born April 1961
Director
Appointed 28 Feb 2018
CLARK, Peter Charles
Torrington Park, LondonN12 9PN
Born April 1961
Director
28 Feb 2018
Active
BEASLEY, Mark Kenneth
ResignedPine Walk, LeatherheadKT24 5AG
Born March 1954
Director
Appointed 30 Sept 2013
Resigned 28 Feb 2018
BEASLEY, Mark Kenneth
Pine Walk, LeatherheadKT24 5AG
Born March 1954
Director
30 Sept 2013
Resigned 28 Feb 2018
Resigned
LAVERY, Michael Kevin
ResignedFordbridge Road, Sunbury-On-ThamesTW16 6AX
Born April 1951
Director
Appointed 30 Sept 2013
Resigned 28 Feb 2018
LAVERY, Michael Kevin
Fordbridge Road, Sunbury-On-ThamesTW16 6AX
Born April 1951
Director
30 Sept 2013
Resigned 28 Feb 2018
Resigned
LUMSDEN, Richard
ResignedGrange Road, ManningtreeCO11 2ND
Born January 1956
Director
Appointed 30 Sept 2013
Resigned 28 Feb 2018
LUMSDEN, Richard
Grange Road, ManningtreeCO11 2ND
Born January 1956
Director
30 Sept 2013
Resigned 28 Feb 2018
Resigned
WINFIELD, Sally
ResignedNew Oxford Street, LondonWC1A 1DG
Born July 1961
Director
Appointed 28 Feb 2018
Resigned 30 Nov 2025
WINFIELD, Sally
New Oxford Street, LondonWC1A 1DG
Born July 1961
Director
28 Feb 2018
Resigned 30 Nov 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Accord Marketing Limited
ActiveShaftesbury Avenue, LondonWC2H 8JR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 May 2021
Accord Marketing Limited
Shaftesbury Avenue, LondonWC2H 8JR
Ownership of shares 75 to 100 percent
13 May 2021
Active
Broad Court, LondonWC2B 5QH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Feb 2018
Ceased 20 Nov 2023
Interesting Investments Limited
Broad Court, LondonWC2B 5QH
Ownership of shares 75 to 100 percent
28 Feb 2018
Ceased 20 Nov 2023
Ceased
Richard Lumsden
CeasedGrange Road, ManningtreeCO11 2ND
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 28 Feb 2018
Richard Lumsden
Grange Road, ManningtreeCO11 2ND
Born January 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Ceased 28 Feb 2018
Ceased
Mr Mark Kenneth Beasley
CeasedGrange Road, ManningtreeCO11 2ND
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 28 Feb 2018
Mr Mark Kenneth Beasley
Grange Road, ManningtreeCO11 2ND
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Ceased 28 Feb 2018
Ceased
Michael Lavery
CeasedGrange Road, ManningtreeCO11 2ND
Born July 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 28 Feb 2018
Michael Lavery
Grange Road, ManningtreeCO11 2ND
Born July 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Ceased 28 Feb 2018
Ceased
Filing History
45
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
20 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2021
13 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2021
16 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2019
13 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2018
28 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2018
28 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2018
28 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2018
28 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2018
28 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2018
Incorporation Company
30 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 September 2013
No document