Introduction
Watch Company
M
M&M PROPERTY GROUP LTD
M&M PROPERTY GROUP LTD is an active company incorporated on 4 June 2024 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. M&M PROPERTY GROUP LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15759943
LTD Company
Age
1 Years
Incorporated 4 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 4 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
116 Duke Street Liverpool, L1 5JW,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHANTLER, Mark Henry
ActiveDuke Street, LiverpoolL1 5JW
Born November 1986
Director
Appointed 04 Jun 2024
CHANTLER, Mark Henry
Duke Street, LiverpoolL1 5JW
Born November 1986
Director
04 Jun 2024
Active
WILLIAMS, Maxwell John
ActiveDuke Street, LiverpoolL1 5JW
Born February 1984
Director
Appointed 04 Jun 2024
WILLIAMS, Maxwell John
Duke Street, LiverpoolL1 5JW
Born February 1984
Director
04 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Henry Chantler
ActiveDuke Street, LiverpoolL1 5JW
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Mr Mark Henry Chantler
Duke Street, LiverpoolL1 5JW
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2024
Active
Mr Maxwell John Williams
ActiveDuke Street, LiverpoolL1 5JW
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Mr Maxwell John Williams
Duke Street, LiverpoolL1 5JW
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2025
19 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2024