Introduction
Watch Company
M
M & M HOLIDAY LET'S LTD
M & M HOLIDAY LET'S LTD is an active company incorporated on 9 December 2021 with the registered office located in Rugby. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. M & M HOLIDAY LET'S LTD was registered 4 years ago.(SIC: 55209)
Status
active
Active since 4 years ago
Company No
13791684
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
61 Albert Street Rugby, CV21 2SN,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEES, Matthew Roger William
ActiveDroitwich Road, KidderminsterDY10 4HU
Born September 1968
Director
Appointed 09 Dec 2021
LEES, Matthew Roger William
Droitwich Road, KidderminsterDY10 4HU
Born September 1968
Director
09 Dec 2021
Active
SHARP, Michael
ActiveWickham Road, StudleyB80 7LE
Born September 1974
Director
Appointed 09 Dec 2021
SHARP, Michael
Wickham Road, StudleyB80 7LE
Born September 1974
Director
09 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Roger William Lees
ActiveDroitwich Road, KidderminsterDY10 4HU
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Mr Matthew Roger William Lees
Droitwich Road, KidderminsterDY10 4HU
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2021
Active
Mr Michael Sharp
ActiveWickham Road, StudleyB80 7LE
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Mr Michael Sharp
Wickham Road, StudleyB80 7LE
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2021
Active
Filing History
8
Description
Type
Date Filed
Document