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MM Investment Holdings Limited

MM Investment Holdings Limited is a dormant company incorporated on 8 November 2019 with the registered office located in . MM Investment Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12305983
Private limited company
Age
5 years
Incorporated 8 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Sep1 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 1 September 2024
Was due on 1 June 2025 (3 months ago)
Contact
Address
Aps Pierson Way
Enterprise Campus, Alconbury Weald
Huntingdon
Cambridgeshire
PE28 4YA
England
Same address since incorporation
Telephone
01354 697500
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Dec 1974
Director • Finance Director • British • Lives in England • Born in Feb 1982
MM Flowers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Plant Research Limited
Philip Scott Whelan, Daniel Mark Pickford, and 1 more are mutual people.
Active
Amvee Investments Limited
Philip Scott Whelan, Daniel Mark Pickford, and 1 more are mutual people.
Active
Poplar Farm Flowers Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
Alconbury Packing Solutions Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
Poplar Farm Flowers Two Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
11 Earlsfield Road (Management Company) Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
PFF Holdco Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
Huntingdonshire Football Association Limited
Philip Scott Whelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
1 Sep 2023
For period 1 Sep1 Sep 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Mm Flowers Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Amvee Investments Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 5 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Registration of charge 123059830002, created on 29 October 2024
Submitted on 1 Nov 2024
Registration of charge 123059830001, created on 29 October 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 1 September 2023
Submitted on 12 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 4 Sep 2024
Cessation of Amvee Investments Limited as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Notification of Mm Flowers Limited as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Certificate of change of name
Submitted on 27 Jun 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
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