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M&M Investment Company Ltd

M&M Investment Company Ltd is an active company incorporated on 28 January 1999 with the registered office located in London, Greater London. M&M Investment Company Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03703848
Private limited company
Age
26 years
Incorporated 28 January 1999
Size
Unreported
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
12a Princes Gate Mews
London
SW7 2PS
England
Address changed on 9 Jun 2024 (1 year 3 months ago)
Previous address was Sheppard's House Congleton Lane Lower Withington Macclesfield SK11 9LD England
Telephone
01612281709
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
2
Director • PSC • PSC • British • Lives in England • Born in Feb 1971
Director • Secretary • British • Lives in England • Born in Apr 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Piggotts Hall Property Management Company Ltd
Mrs Patricia Sheppard is a mutual person.
Active
The Barns At Piggotts Hall Ltd
Mrs Patricia Sheppard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£768K
Decreased by £409K (-35%)
Turnover
£4.93M
Increased by £1.65M (+50%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£210.14M
Increased by £41.59M (+25%)
Total Liabilities
-£26.35M
Increased by £10.07M (+62%)
Net Assets
£183.79M
Increased by £31.52M (+21%)
Debt Ratio (%)
13%
Increased by 2.88% (+30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Shares Cancelled
5 Months Ago on 18 Mar 2025
Own Shares Purchased
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 9 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Shares Cancelled
1 Year 6 Months Ago on 5 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 26 Feb 2024
Charlotte Ryder Resigned
1 Year 7 Months Ago on 21 Jan 2024
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 20 Jun 2025
Full accounts made up to 31 January 2025
Submitted on 1 Apr 2025
Cancellation of shares. Statement of capital on 14 March 2025
Submitted on 18 Mar 2025
Purchase of own shares.
Submitted on 3 Mar 2025
Register inspection address has been changed from Sheppard's House Congleton Lane Lower Withington Macclesfield SK11 9LD England to 12a Princes Gate Mews London SW7 2PS
Submitted on 9 Jun 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 9 Jun 2024
Full accounts made up to 31 January 2024
Submitted on 24 Apr 2024
Cancellation of shares. Statement of capital on 16 February 2024
Submitted on 5 Mar 2024
Purchase of own shares.
Submitted on 26 Feb 2024
Termination of appointment of Charlotte Ryder as a secretary on 21 January 2024
Submitted on 1 Feb 2024
Repayment History
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