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MMM Investment Holdings Ltd

MMM Investment Holdings Ltd is an active company incorporated on 14 March 2014 with the registered office located in Colchester, Essex. MMM Investment Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08939496
Private limited company
Age
11 years
Incorporated 14 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2024
Was due on 31 August 2025 (6 days ago)
Contact
Address
145 Caelum Drive
Colchester
CO2 8FN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Chinese • Lives in England • Born in Mar 1990
PSC • Director • Chinese • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
MMM Real Estate Ltd
Bin Liu and Xia Wang are mutual people.
Active
Arrow MS Development Ltd
Bin Liu is a mutual person.
Active
LMJ Developments Ltd
Bin Liu is a mutual person.
Active
MMM Investment Global Ltd
Bin Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£391.67K
Increased by £2.45K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.17M
Increased by £85.03K (+2%)
Total Liabilities
-£3.89M
Decreased by £34 (-0%)
Net Assets
£274.96K
Increased by £85.06K (+45%)
Debt Ratio (%)
93%
Decreased by 1.95% (-2%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
New Charge Registered
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Bin Liu Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Mrs Xia Wang Details Changed
1 Year 5 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 1 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 21 Nov 2023
New Charge Registered
2 Years Ago on 5 Sep 2023
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Documents
Current accounting period shortened from 31 May 2024 to 30 May 2024
Submitted on 31 May 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 21 Mar 2025
Registration of charge 089394960005, created on 24 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 31 May 2024
Director's details changed for Mrs Xia Wang on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 14 Mar 2024
Director's details changed for Mr Bin Liu on 14 March 2024
Submitted on 14 Mar 2024
Registration of charge 089394960004, created on 1 December 2023
Submitted on 5 Dec 2023
Satisfaction of charge 089394960002 in full
Submitted on 21 Nov 2023
Registration of charge 089394960003, created on 5 September 2023
Submitted on 10 Sep 2023
Repayment History
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