Introduction
Watch Company
M
M & M ADVISORY LIMITED
M & M ADVISORY LIMITED is an active company incorporated on 14 June 2019 with the registered office located in Pitstone. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. M & M ADVISORY LIMITED was registered 6 years ago.(SIC: 78300)
Status
active
Active since 6 years ago
Company No
12051571
LTD Company
Age
6 Years
Incorporated 14 June 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Morton House Beacon Court Pitstone Green Business Park Pitstone, LU7 9GY,
Previous Addresses
The Old Barn Wood Street Swanley BR8 7PA England
From: 14 June 2019To: 27 July 2020
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILNES, Alistair Richard
ActiveBeacon Court, PitstoneLU7 9GY
Born May 1973
Director
Appointed 14 Jun 2019
MILNES, Alistair Richard
Beacon Court, PitstoneLU7 9GY
Born May 1973
Director
14 Jun 2019
Active
MILNES, Katy Louise
ActiveBeacon Court, PitstoneLU7 9GY
Born December 1978
Director
Appointed 04 Sept 2019
MILNES, Katy Louise
Beacon Court, PitstoneLU7 9GY
Born December 1978
Director
04 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alistair Richard Milnes
ActiveBeacon Court, PitstoneLU7 9GY
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2019
Mr Alistair Richard Milnes
Beacon Court, PitstoneLU7 9GY
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2019
Active
Filing History
18
Description
Type
Date Filed
Document
23 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2020
27 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2020