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M & M Information Technologies Limited

M & M Information Technologies Limited is an active company incorporated on 8 January 2013 with the registered office located in Stoke-on-Trent, Staffordshire. M & M Information Technologies Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08351391
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
M&M Group
Portland Road
Stoke-On-Trent
ST3 1EW
England
Address changed on 15 Nov 2024 (11 months ago)
Previous address was C/O M & M Vehicle Repairs Limited Portland Road Stoke-on-Trent Staffordshire ST3 1EW
Telephone
01782342228
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
M & M Vehicle Repairs Limited
Michael John Whitehead and are mutual people.
Active
M&M It Trustees Limited
Martyn Adrian Parker and Andrew Thomas Nixon are mutual people.
Active
Brands
M&M Information Technologies
M&M Information Technologies offers IT solutions for a range of clients, including individuals and large corporate businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£415.69K
Increased by £148.68K (+56%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£525.6K
Increased by £138.49K (+36%)
Total Liabilities
-£105.17K
Increased by £33.66K (+47%)
Net Assets
£420.44K
Increased by £104.83K (+33%)
Debt Ratio (%)
20%
Increased by 1.54% (+8%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mr Martyn Adrian Parker Details Changed
11 Months Ago on 15 Nov 2024
Mr Andrew Thomas Nixon Details Changed
11 Months Ago on 15 Nov 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
M&M It Trustees Limited (PSC) Appointed
11 Months Ago on 8 Nov 2024
Micheal John Whitehead (PSC) Resigned
11 Months Ago on 8 Nov 2024
James Gilliver (PSC) Resigned
11 Months Ago on 8 Nov 2024
David John Willett Resigned
11 Months Ago on 8 Nov 2024
Michael John Whitehead Resigned
11 Months Ago on 8 Nov 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 9 Jan 2025
Notification of M&M It Trustees Limited as a person with significant control on 8 November 2024
Submitted on 19 Nov 2024
Cessation of James Gilliver as a person with significant control on 8 November 2024
Submitted on 19 Nov 2024
Cessation of Micheal John Whitehead as a person with significant control on 8 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Andrew Thomas Nixon as a director on 8 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Michael John Whitehead as a director on 8 November 2024
Submitted on 15 Nov 2024
Repayment History
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