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M M Holding Limited

M M Holding Limited is a dissolved company incorporated on 9 August 2001 with the registered office located in Bury, Greater Manchester. M M Holding Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 December 2016 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04267743
Private limited company
Age
24 years
Incorporated 9 August 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M M Holding Limited
Contact Update Details
Address
Hollins Mount
Hollins Lane
Bury
Lancashire
BL9 8DG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
-
Mrs Kathleen Patricia Swire
Director • British • Lives in England • Born in Jun 1928
Elaine Carol Swire
Director • British • Lives in UK • Born in Sep 1968
Mr Anthony Derek Boyd
Director • Co Director • British • Lives in England • Born in Aug 1968
Mr William Swire
Director • British • Lives in England • Born in Sep 1921
Thomas Ward Robinson
Secretary • Company Accountant • British • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ejs Homes Limited
Elaine Carol Swire is a mutual person.
Active
Ejs (Holdings) Limited
Elaine Carol Swire is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£287K
Decreased by £317K (-52%)
Turnover
£18.46M
Decreased by £3.08M (-14%)
Employees
54
Decreased by 2 (-4%)
Total Assets
£6.52M
Decreased by £1.38M (-17%)
Total Liabilities
-£4.09M
Decreased by £1.16M (-22%)
Net Assets
£2.42M
Decreased by £218K (-8%)
Debt Ratio (%)
63%
Decreased by 3.74% (-6%)
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Latest Activity
Registered Address Changed
12 Years Ago on 9 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 5 Apr 2013
Declaration of Solvency
12 Years Ago on 5 Apr 2013
Registered Address Changed
12 Years Ago on 4 Dec 2012
Confirmation Submitted
13 Years Ago on 26 Sep 2012
Group Accounts Submitted
13 Years Ago on 21 Sep 2012
Group Accounts Submitted
14 Years Ago on 27 Sep 2011
Confirmation Submitted
14 Years Ago on 2 Sep 2011
Confirmation Submitted
15 Years Ago on 8 Sep 2010
Elaine Carol Swire Details Changed
15 Years Ago on 9 Aug 2010
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Documents
Submitted on 12 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2016
Liquidators' statement of receipts and payments to 21 March 2016
Submitted on 1 Jun 2016
Liquidators' statement of receipts and payments to 21 March 2015
Submitted on 1 Jun 2015
Liquidators' statement of receipts and payments to 21 March 2014
Submitted on 23 May 2014
Registered office address changed from 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom on 9 April 2013
Submitted on 9 Apr 2013
Declaration of solvency
Submitted on 5 Apr 2013
Resolutions
Submitted on 5 Apr 2013
Appointment of a voluntary liquidator
Submitted on 5 Apr 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Submitted on 26 Mar 2013
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Repayment History
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