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MM Wealth Ltd

MM Wealth Ltd is an active company incorporated on 15 October 1979 with the registered office located in Cambridge, Cambridgeshire. MM Wealth Ltd was registered 46 years ago.
Status
Active
Active since 34 years ago
Company No
01454074
Private limited company
Age
46 years
Incorporated 15 October 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2025 (19 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wellbrook Court
Girton
Cambridge
CB3 0NA
England
Address changed on 23 Oct 2024 (1 year ago)
Previous address was
Telephone
01223233331
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1982
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Apr 1953
Director • Partner In Tacit Investment Management • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Palfreyman Consulting Limited
Mr Ian Charles Palfreyman is a mutual person.
Active
Pioneer House Management Limited
David Anthony Jones is a mutual person.
Active
Timl Ltd
Rajwinder Singh Basra is a mutual person.
Active
Tacit Holdings Limited
Rajwinder Singh Basra is a mutual person.
Active
Lucus Wealth Ltd
Rajwinder Singh Basra is a mutual person.
Active
MM Wealth Group Holdings Ltd
Adrian Francis John Atkinson is a mutual person.
Active
MM Wealth (Group) Ltd
David Anthony Jones and Adrian Francis John Atkinson are mutual people.
Dissolved
Tim Holdings Limited
Rajwinder Singh Basra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£1.19M
Decreased by £306.72K (-20%)
Turnover
£5.94M
Decreased by £114.03K (-2%)
Employees
23
Same as previous period
Total Assets
£4.32M
Increased by £1.07M (+33%)
Total Liabilities
-£1.08M
Decreased by £45.24K (-4%)
Net Assets
£3.24M
Increased by £1.12M (+53%)
Debt Ratio (%)
25%
Decreased by 9.63% (-28%)
Latest Activity
Confirmation Submitted
6 Days Ago on 17 Oct 2025
Full Accounts Submitted
5 Months Ago on 1 May 2025
Registers Moved To Inspection Address
1 Year Ago on 23 Oct 2024
Inspection Address Changed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Mr David Anthony Jones Details Changed
1 Year Ago on 4 Oct 2024
Mr Adrian Francis John Atkinson Details Changed
1 Year Ago on 4 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr Marc Fuller Details Changed
1 Year 5 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 17 Oct 2025
Director's details changed for Mr David Anthony Jones on 4 October 2024
Submitted on 13 May 2025
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
Submitted on 23 Oct 2024
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
Submitted on 23 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Mr Adrian Francis John Atkinson on 4 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Marc Fuller on 24 May 2024
Submitted on 14 Oct 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 16 Aug 2024
Full accounts made up to 31 January 2024
Submitted on 20 Jun 2024
Repayment History
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