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M & M Group (Holdings) Ltd

M & M Group (Holdings) Ltd is a liquidation company incorporated on 3 November 2005 with the registered office located in London, City of London. M & M Group (Holdings) Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
05612138
Private limited company
Age
19 years
Incorporated 3 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 710 days
Dated 3 November 2022 (2 years 11 months ago)
Next confirmation dated 3 November 2023
Was due on 17 November 2023 (1 year 11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 666 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Menzies Llp, 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (7 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Director • Secretary • Irish • Lives in UK • Born in Jun 1943
PSC • Director • Irish • Lives in UK • Born in Oct 1979
PSC • Director • British • Lives in UK • Born in Oct 1973
PSC • Director • British • Lives in England • Born in Feb 1972
Director • Irish • Lives in UK • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
M & M Mobile Crane Hire Ltd
Maureen Tierney, , and 3 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£71
Decreased by £197.89K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£59.2K
Decreased by £468.95K (-89%)
Total Liabilities
£0
Decreased by £154.7K (-100%)
Net Assets
£59.2K
Decreased by £314.25K (-84%)
Debt Ratio (%)
0%
Decreased by 29.29% (-100%)
Latest Activity
Registered Address Changed
7 Months Ago on 4 Mar 2025
Declaration of Solvency
2 Years 9 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 30 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Maurice Tierney (PSC) Resigned
3 Years Ago on 5 Apr 2022
Maureen Tierney (PSC) Resigned
3 Years Ago on 5 Apr 2022
Mr Brian Tierney (PSC) Details Changed
3 Years Ago on 5 Apr 2022
Mr Mark Tierney (PSC) Details Changed
3 Years Ago on 5 Apr 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 6 December 2024
Submitted on 4 Feb 2025
Liquidators' statement of receipts and payments to 6 December 2023
Submitted on 6 Feb 2024
Declaration of solvency
Submitted on 3 Jan 2023
Registered office address changed from 12 David Road Colnbrook Slough SL3 0DG England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 December 2022
Submitted on 30 Dec 2022
Resolutions
Submitted on 19 Dec 2022
Appointment of a voluntary liquidator
Submitted on 19 Dec 2022
Confirmation statement made on 3 November 2022 with updates
Submitted on 4 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Sep 2022
Repayment History
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