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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 8 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 664 days
Dated 3 November 2022 (2 years 10 months ago)
Next confirmation dated 3 November 2023
Was due on 17 November 2023 (1 year 9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 620 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 8 months ago)
Contact
Address
Menzies Llp, 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 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
6 Months Ago on 4 Mar 2025
Declaration of Solvency
2 Years 8 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 30 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 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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