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MMH Nominees Limited

MMH Nominees Limited is a dormant company incorporated on 1 July 1981 with the registered office located in London, City of London. MMH Nominees Limited was registered 44 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
01571591
Private limited company
Age
44 years
Incorporated 1 July 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • English • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MMH Trustees Limited
Andrew Mark Hookway, Simon James Massey, and 4 more are mutual people.
Active
Menzies LLP
Andrew Mark Hookway, , and 2 more are mutual people.
Active
Thames Valley Secretariat Limited
Simon James Massey is a mutual person.
Active
Menzies Limited
Simon James Massey is a mutual person.
Active
Menzies Audit Limited
Simon James Massey is a mutual person.
Active
Sandringham Company Secretaries Limited
Simon James Massey is a mutual person.
Active
HLB Menzies Ltd
Simon James Massey is a mutual person.
Active
HLB (UK) Ltd
Simon James Massey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£88
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Thames Valley Secretariat Limited (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 13 Nov 2024
Mr James Elton Fox Appointed
1 Year 9 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Mr Simon James Massey Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
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Documents
Change of details for Thames Valley Secretariat Limited as a person with significant control on 3 March 2025
Submitted on 3 Apr 2025
Registered office address changed from Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 13 Nov 2024
Appointment of Mr James Elton Fox as a director on 31 January 2024
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 Jan 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 15 Jan 2024
Director's details changed for Mr Simon James Massey on 22 August 2023
Submitted on 22 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 17 Mar 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Repayment History
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