Menna Overview
Here’s a quick overview of M&M INVESTMENT COMPANY LTD 👀 — a London based business that started in 1999.
M&M INVESTMENT COMPANY LTD
- Company statusactive
- Company No03703848
- Age27 years 6 months Incorporated 28 January 1999
- Officers3
Address
12a Princes Gate Mews, London, SW7 2PS, England
M&M INVESTMENT COMPANY LTD is an active company incorporated on 28 January 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Capital Cancellation Shares
1 Year Ago on 18 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 09 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Apr 2024
Capital Cancellation Shares
2 Years Ago on 05 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 26 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 Jan 2024
Capital Cancellation Shares
3 Years Ago on 18 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 22 Feb 2023
Capital Cancellation Shares
3 Years Ago on 09 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 25 Jan 2023
Capital Cancellation Shares
3 Years Ago on 24 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 10 Nov 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPPARD, Patricia Anne | secretary | 21 Jan 2024 | |
| SHEPPARD, Mark Brian Birch | director | Feb 1971 | 01 Sept 2008 |
| SHEPPARD, Patricia | director | Apr 1939 | 11 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Brian Birch Sheppard | Feb 1971 | 01 Nov 2017 |
| Mr Mark Brian Birch Sheppard | Feb 1971 | 01 Nov 2016 |
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Here’s a quick overview of M&M INVESTMENT COMPANY LTD 👀 — a London based business that started in 1999.