MM

M M & K LIMITED

Active

Company number 01983794

London, United Kingdom · Incorporated 29 January 1986

6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHOREHAVENS LIMITED · 29 January 1986 – 1 August 1986

MWP MINNS & KITTOE LIMITED · 1 August 1986 – 27 September 1988

Previous registered addresses

Kings House 9-10 Haymarket London SW1Y 4BP England · until 15 August 2023

10 Queen Street Place London EC4R 1AG United Kingdom · until 15 August 2023

10 Queen Street Place London EC4R 1AG United Kingdom · until 22 March 2023

1 Bengal Court Birchin Lane London EC3V 9DD · until 6 October 2020

26 Red Lion Square London WC1R 4AG United Kingdom · until 27 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MILLER, Robert John
Director
17 February 2026
FJ
FEGAN, Joanne Clare
Director
7 February 2017
FJ
FEGAN, Joanne Clare
Secretary
1 May 2006
HR
HENDERSON, Robert David Charles
Director
1 April 2006
NP
NORRIS, Paul Francis
Director
20 March 1998
MI
MURPHIE, Ian Richard
Director · Resigned
1 June 2013
PB
PAGE, Barry
Director · Resigned
28 March 2007
WC
WEIGHT, Clifford John
Director · Resigned
5 March 2007
JA
JOHNSTON, Allan Jardine
Director · Resigned
20 February 2004
MN
MILLS, Nigel Jonathan Scott
Secretary · Resigned
8 July 2003
WJ
WILLIAMSON, John Alexander
Director · Resigned
18 July 2002
CJ
CONROY, Jacqueline Anne
Secretary · Resigned
27 March 2000
CK
CHAPMAN, Kenneth John
Director · Resigned
9 March 2000
MD
MCCLUNE, Donald John Campbell
Director · Resigned
9 March 2000
DE
DAWNAY, Edward William
Director · Resigned
26 October 1999
AP
AMPHLETT, Philip Nicholas
Director · Resigned
9 July 1999
MN
MILLS, Nigel Jonathan Scott
Director · Resigned
20 March 1998
HG
HOLDGATE, Grahame Raymond
Secretary · Resigned
21 June 1996
BI
BUCKLEY, Ian Michael
Director · Resigned
21 June 1996
BE
BUSSETIL, Emmanuel Leonard
Director · Resigned
21 June 1996
MA
MARSHALL, Anthony John
Director · Resigned
21 June 1996
NP
NEWHOUSE, Peter
Director · Resigned
18 May 1994
WH
W H STENTIFORD & CO LIMITED
Corporate Secretary · Resigned
—
GG
GRIGGS, Geoffrey John
Director · Resigned
—
KN
KITTOE, Nicholas Benedict Montagu
Director · Resigned
—
MA
MINNS, Anthony Stirling
Director · Resigned
—
PW
PROBY, William Henry, Sir
Director · Resigned
—
RD
ROBINSON, David Foster
Director · Resigned
—

Persons with significant control

PS
Paul Francis Norris
Born July 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Memorandum Articles
Incorporation
15 April 2026 View
Resolution
Resolution
15 April 2026 View
Capital Name Of Class Of Shares
Capital
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Accounts With Accounts Type Small
Accounts
21 August 2023 View
Change Sail Address Company With Old Address New Address
Address
15 August 2023 View
Change Sail Address Company With Old Address New Address
Address
15 August 2023 View
Move Registers To Sail Company With New Address
Address
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Move Registers To Registered Office Company With New Address
Address
14 August 2023 View
Move Registers To Registered Office Company With New Address
Address
14 August 2023 View
Move Registers To Registered Office Company With New Address
Address
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Small
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020 View
Accounts With Accounts Type Small
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Small
Accounts
17 May 2019 View
Resolution
Resolution
21 November 2018 View
Memorandum Articles
Incorporation
18 October 2018 View
Resolution
Resolution
21 September 2018 View
Accounts With Accounts Type Small
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Change Sail Address Company With Old Address New Address
Address
27 December 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Move Registers To Sail Company
Address
11 March 2014 View
Change Sail Address Company
Address
11 March 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Capital Allotment Shares
Capital
8 February 2010 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Officers
20 March 2007 View
Statement Of Affairs
Miscellaneous
22 November 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
8 May 2006 View
Accounts With Accounts Type Full
Accounts
3 April 2006 View
Legacy
Mortgage
2 November 2005 View
Legacy
Mortgage
1 November 2005 View
Legacy
Mortgage
21 October 2005 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
22 January 2004 View
Auditors Resignation Company
Auditors
13 January 2004 View
Legacy
Capital
5 January 2004 View
Resolution
Resolution
19 December 2003 View
Legacy
Address
13 August 2003 View
Legacy
Mortgage
2 August 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Annual Return
15 July 2003 View
Legacy
Mortgage
4 June 2003 View
Accounts With Accounts Type Full
Accounts
14 May 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Mortgage
15 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Capital
24 October 2001 View
Resolution
Resolution
14 September 2001 View
Resolution
Resolution
14 September 2001 View
Resolution
Resolution
14 September 2001 View
Resolution
Resolution
14 September 2001 View
Legacy
Capital
7 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Capital
30 August 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Officers
5 June 2001 View
Accounts With Accounts Type Full
Accounts
9 May 2001 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Full
Accounts
10 May 1999 View
Auditors Resignation Company
Auditors
20 July 1998 View
Legacy
Annual Return
29 June 1998 View
Accounts With Accounts Type Full
Accounts
18 May 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Accounts
4 February 1998 View
Legacy
Officers
9 January 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Annual Return
2 May 1997 View
Legacy
Officers
21 August 1996 View
Accounts With Accounts Type Full Group
Accounts
23 July 1996 View
Legacy
Address
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Mortgage
16 November 1995 View
Legacy
Mortgage
18 October 1995 View
Accounts With Accounts Type Full Group
Accounts
13 July 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Address
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 August 1994 View
Legacy
Annual Return
5 July 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
27 May 1994 View
Memorandum Articles
Incorporation
9 May 1994 View
Legacy
Capital
9 May 1994 View
Legacy
Capital
9 May 1994 View
Resolution
Resolution
9 May 1994 View
Resolution
Resolution
9 May 1994 View
Resolution
Resolution
9 May 1994 View
Resolution
Resolution
9 May 1994 View
Legacy
Mortgage
23 March 1994 View
Legacy
Officers
10 March 1994 View
Accounts With Accounts Type Full Group
Accounts
21 January 1994 View
Accounts With Accounts Type Full Group
Accounts
30 August 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Annual Return
13 July 1992 View
Legacy
Officers
16 June 1992 View
Accounts With Accounts Type Full Group
Accounts
10 February 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Mortgage
10 December 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Annual Return
12 July 1991 View
Accounts With Accounts Type Full
Accounts
16 June 1991 View
Legacy
Address
12 April 1991 View
Legacy
Address
16 November 1990 View
Legacy
Address
16 November 1990 View
Legacy
Annual Return
4 September 1990 View
Accounts With Accounts Type Full Group
Accounts
13 August 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
12 January 1990 View
Accounts With Accounts Type Full Group
Accounts
7 September 1989 View
Legacy
Annual Return
30 August 1989 View
Legacy
Address
23 March 1989 View
Resolution
Resolution
11 January 1989 View
Resolution
Resolution
11 January 1989 View
Resolution
Resolution
11 January 1989 View
Legacy
Capital
11 January 1989 View
Legacy
Capital
11 January 1989 View
Legacy
Officers
6 January 1989 View
Legacy
Officers
6 January 1989 View
Accounts With Accounts Type Full Group
Accounts
21 December 1988 View
Legacy
Annual Return
27 October 1988 View
Certificate Change Of Name Company
Change Of Name
26 September 1988 View
Certificate Change Of Name Company
Change Of Name
26 September 1988 View
Legacy
Address
5 July 1988 View
Legacy
Annual Return
23 November 1987 View
Legacy
Annual Return
18 November 1987 View
Resolution
Resolution
17 September 1987 View
Accounts With Accounts Type Full Group
Accounts
22 July 1987 View
Accounts With Made Up Date
Accounts
27 June 1987 View
Legacy
Capital
25 June 1987 View
Legacy
Capital
4 March 1987 View
Legacy
Officers
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 October 1986 View
Legacy
Officers
3 September 1986 View
Certificate Change Of Name Company
Change Of Name
1 August 1986 View
Legacy
Address
16 July 1986 View
Legacy
Officers
25 June 1986 View
Legacy
Officers
21 June 1986 View
Legacy
Accounts
16 June 1986 View
Legacy
Capital
12 June 1986 View
Legacy
Gazette
11 June 1986 View
Legacy
Officers
5 June 1986 View
Legacy
Capital
5 June 1986 View
Legacy
Officers
24 May 1986 View
Legacy
Address
24 May 1986 View
Incorporation Company
Incorporation
29 January 1986 View
Miscellaneous
Miscellaneous
29 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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