Introduction
Watch Company
M
MMA MANAGEMENT GROUP LIMITED
MMA MANAGEMENT GROUP LIMITED is an dissolved company incorporated on 22 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MMA MANAGEMENT GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13697553
LTD Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2023 (3 years ago)
Submitted on 17 January 2025 (1 year ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2024 (1 year ago)
Submitted on 7 November 2024 (1 year ago)
Next Due
Due by N/A
Previous Company Names
MMA TOPCO LIMITED
From: 22 October 2021To: 5 November 2021
Address
2 Park Street 1st Floor London, W1K 2HX,
Previous Addresses
Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG United Kingdom
From: 28 February 2022To: 6 December 2022
10 Bressenden Place London SW1E 5DH England
From: 22 October 2021To: 28 February 2022
Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG United Kingdom
From: 22 October 2021To: 22 October 2021
29 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Capital Update
Mar 25
Capital Statement Capital Company With D...
11
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DENSON, Adrian Kevin
ActivePark Street, LondonW1K 2HX
Born December 1972
Director
Appointed 29 Nov 2022
DENSON, Adrian Kevin
Park Street, LondonW1K 2HX
Born December 1972
Director
29 Nov 2022
Active
HADEN, Peter Demmery
ActivePark Street, LondonW1K 2HX
Born October 1973
Director
Appointed 29 Nov 2022
HADEN, Peter Demmery
Park Street, LondonW1K 2HX
Born October 1973
Director
29 Nov 2022
Active
KENNY, Alexander Thomas
ActivePark Street, LondonW1K 2HX
Born August 1981
Director
Appointed 29 Nov 2022
KENNY, Alexander Thomas
Park Street, LondonW1K 2HX
Born August 1981
Director
29 Nov 2022
Active
LYNCH, Alexandra Joy
ActivePark Street, LondonW1K 2HX
Born November 1983
Director
Appointed 29 Nov 2022
LYNCH, Alexandra Joy
Park Street, LondonW1K 2HX
Born November 1983
Director
29 Nov 2022
Active
CAPPELL, Mark Stanley
ResignedSouth Munstead Lane, GodalmingGU8 4AG
Born September 1962
Director
Appointed 22 Oct 2021
Resigned 29 Nov 2022
CAPPELL, Mark Stanley
South Munstead Lane, GodalmingGU8 4AG
Born September 1962
Director
22 Oct 2021
Resigned 29 Nov 2022
Resigned
DERRY, Pritpal Singh
ResignedPark Street, LondonW1K 2HX
Born May 1982
Director
Appointed 11 Feb 2022
Resigned 08 Feb 2025
DERRY, Pritpal Singh
Park Street, LondonW1K 2HX
Born May 1982
Director
11 Feb 2022
Resigned 08 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lead Bidco Limited
ActivePark Street, LondonW1K 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Lead Bidco Limited
Park Street, LondonW1K 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Active
Mr Pritpal Singh Derry
Ceased33 Ballbrook Avenue, ManchesterM20 3JG
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2022
Ceased 29 Nov 2022
Mr Pritpal Singh Derry
33 Ballbrook Avenue, ManchesterM20 3JG
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2022
Ceased 29 Nov 2022
Ceased
Bressenden Place, LondonSW1E 5DH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Oct 2021
Ceased 29 Nov 2022
Rockpool Investment Nominee Limited
Bressenden Place, LondonSW1E 5DH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Oct 2021
Ceased 29 Nov 2022
Ceased
Filing History
60
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2025
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
6 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2022
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022
28 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2022
28 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
5 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2021
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2021
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2021
22 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2021