Introduction
Watch Company
M
MMH INVESTMENT HOLDINGS LTD
MMH INVESTMENT HOLDINGS LTD is an active company incorporated on 29 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. MMH INVESTMENT HOLDINGS LTD was registered 7 years ago.(SIC: 64304)
Status
active
Active since 7 years ago
Company No
11439846
LTD Company
Age
7 Years
Incorporated 29 June 2018
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 29 June 2018To: 30 June 2022
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MERRITT-HOLMES, Michael
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 29 Jun 2018
MERRITT-HOLMES, Michael
Shelton Street, LondonWC2H 9JQ
Secretary
29 Jun 2018
Active
MERRITT-HOLMES, Michael James
ActiveShelton Street, LondonWC2H 9JQ
Born December 1977
Director
Appointed 29 Jun 2018
MERRITT-HOLMES, Michael James
Shelton Street, LondonWC2H 9JQ
Born December 1977
Director
29 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael James Merritt-Holmes
ActiveCovent Garden, LondonWC2H 9JQ
Born December 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2018
Mr Michael James Merritt-Holmes
Covent Garden, LondonWC2H 9JQ
Born December 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2018
Active
Filing History
22
Description
Type
Date Filed
Document
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
30 November 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 September 2021
27 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2020