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Maintenance Management Holdings Limited

Maintenance Management Holdings Limited is an active company incorporated on 25 June 2019 with the registered office located in Milton Keynes, Buckinghamshire. Maintenance Management Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12068742
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (4 months remaining)
Address
Aurora House Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
England
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was 1st Floor, Tesa Building Yeomans Drive Blakelands Milton Keynes MK14 5LZ England
Telephone
01908 391450
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Development Director • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Jul 1971
Director • Finance Director • British • Lives in England • Born in Apr 1967
Mr Marc Ralph Pinder
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Maintenance Management Limited
Marc Ralph Pinder, Michael James Erwin, and 1 more are mutual people.
Active
Qvardis Intelligent Solutions Ltd
Marc Ralph Pinder and Michael James Erwin are mutual people.
Active
PFM INT Ltd
Denis Robertson Boussac is a mutual person.
Active
PFM-International Ltd
Denis Robertson Boussac is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£80
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Same as previous period
Total Liabilities
-£1.65M
Same as previous period
Net Assets
-£225.89K
Same as previous period
Debt Ratio (%)
116%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Michael James Erwin Resigned
7 Months Ago on 4 Apr 2025
Ms Georgina Mary Angood Appointed
7 Months Ago on 4 Apr 2025
Denis Robertson Boussac Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Jun 2025
Appointment of Ms Georgina Mary Angood as a secretary on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Michael James Erwin as a secretary on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Denis Robertson Boussac as a director on 1 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Sep 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 9 Aug 2024
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 26 Jun 2024
Registered office address changed from 1st Floor, Tesa Building Yeomans Drive Blakelands Milton Keynes MK14 5LZ England to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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