Introduction
Watch Company
M
MMC PROPERTY HOLDINGS LIMITED
MMC PROPERTY HOLDINGS LIMITED is an active company incorporated on 22 March 2017 with the registered office located in Newton Abbot. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MMC PROPERTY HOLDINGS LIMITED was registered 9 years ago.(SIC: 68100, 68320)
Status
active
Active since 9 years ago
Company No
10683546
LTD Company
Age
9 Years
Incorporated 22 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
The Grange Shute Lane Denbury Newton Abbot, TQ12 6EB,
Previous Addresses
Parkgates Bury New Road Prestwich Manchester M25 0JW England
From: 22 March 2017To: 24 December 2025
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COURTNEY, Matthew George
ActiveDenbury, Newton AbbotTQ12 6EB
Born August 1975
Director
Appointed 22 Mar 2017
COURTNEY, Matthew George
Denbury, Newton AbbotTQ12 6EB
Born August 1975
Director
22 Mar 2017
Active
MAXWELL, Alastair Gerald Lees
ActiveDenbury, Newton AbbotTQ12 6EB
Born May 1970
Director
Appointed 22 Mar 2017
MAXWELL, Alastair Gerald Lees
Denbury, Newton AbbotTQ12 6EB
Born May 1970
Director
22 Mar 2017
Active
MASON, Peter James
ResignedBury New Road, ManchesterM25 0JW
Born July 1968
Director
Appointed 22 Mar 2017
Resigned 27 Jun 2022
MASON, Peter James
Bury New Road, ManchesterM25 0JW
Born July 1968
Director
22 Mar 2017
Resigned 27 Jun 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter James Mason
CeasedBury New Road, ManchesterM25 0JW
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 22 Mar 2017
Ceased 27 Jun 2022
Mr Peter James Mason
Bury New Road, ManchesterM25 0JW
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
22 Mar 2017
Ceased 27 Jun 2022
Ceased
Mr Matthew George Courtney
ActiveDenbury, Newton AbbotTQ12 6EB
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2017
Mr Matthew George Courtney
Denbury, Newton AbbotTQ12 6EB
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2017
Active
Mr Alastair Gerald Lees Maxwell
ActiveDenbury, Newton AbbotTQ12 6EB
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2017
Mr Alastair Gerald Lees Maxwell
Denbury, Newton AbbotTQ12 6EB
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2017
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2025
24 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2025
11 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
17 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2020
17 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2020
21 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2018
18 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2018