Introduction
Watch Company
M
M TRADING GROUP HOLDINGS LIMITED
M TRADING GROUP HOLDINGS LIMITED is an active company incorporated on 18 May 2020 with the registered office located in Milton Keynes. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. M TRADING GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12607615
LTD Company
Age
5 Years
Incorporated 18 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 31 January 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Unit 2 Blackhill Drive Wolverton Mill Milton Keynes, MK12 5TS,
Previous Addresses
Unit 8 Lyon Road Bletchley Milton Keynes MK1 1EX England
From: 23 June 2022To: 13 May 2024
Unit 8 Lyon Road Bletchley Milton Keynes MK1 1AX England
From: 5 October 2021To: 23 June 2022
Unit 29 Jbj Business Park Northampton Road Blisworth Northampton NN7 3DW United Kingdom
From: 18 May 2020To: 5 October 2021
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HUCKLE, Adam Christopher
ActiveWolverton Mill,, Milton KeynesMK12 5TS
Born November 1987
Director
Appointed 09 Jan 2024
HUCKLE, Adam Christopher
Wolverton Mill,, Milton KeynesMK12 5TS
Born November 1987
Director
09 Jan 2024
Active
LENNOX, Jonathan
ActiveBlackhill Drive, Milton KeynesMK12 5TS
Born October 1975
Director
Appointed 09 Jan 2024
LENNOX, Jonathan
Blackhill Drive, Milton KeynesMK12 5TS
Born October 1975
Director
09 Jan 2024
Active
MILNE, Stuart
ActiveBlackhill Drive, Milton KeynesMK12 5TS
Born July 1976
Director
Appointed 01 Nov 2021
MILNE, Stuart
Blackhill Drive, Milton KeynesMK12 5TS
Born July 1976
Director
01 Nov 2021
Active
LENNOX, Karen
ResignedNorthampton Road, NorthamptonNN7 3DW
Born August 1976
Director
Appointed 18 May 2020
Resigned 01 Nov 2021
LENNOX, Karen
Northampton Road, NorthamptonNN7 3DW
Born August 1976
Director
18 May 2020
Resigned 01 Nov 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fsg Services Group Ltd
ActiveWolverton Mill, Milton KeynesMK12 5TS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2024
Fsg Services Group Ltd
Wolverton Mill, Milton KeynesMK12 5TS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2024
Active
Mr Stuart Milne
CeasedLyon Road, Milton KeynesMK1 1EX
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2021
Ceased 09 Jan 2024
Mr Stuart Milne
Lyon Road, Milton KeynesMK1 1EX
Born July 1976
Ownership of shares 25 to 50 percent
01 Nov 2021
Ceased 09 Jan 2024
Ceased
Mr Jonathan Desmond Lennox
ActiveBlackhill Drive, Milton KeynesMK12 5TS
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2021
Mr Jonathan Desmond Lennox
Blackhill Drive, Milton KeynesMK12 5TS
Born October 1975
Ownership of shares 25 to 50 percent
01 Nov 2021
Active
Mrs Karen Lennox
CeasedNorthampton Road, NorthamptonNN7 3DW
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 May 2020
Ceased 01 Nov 2021
Mrs Karen Lennox
Northampton Road, NorthamptonNN7 3DW
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 May 2020
Ceased 01 Nov 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
18 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2021
5 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2021