Mmc Properties Limited NORWICH


Mmc Properties started in year 2002 as Private Limited Company with registration number 04493332. The Mmc Properties company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Norwich at 7 The Close. Postal code: NR1 4DJ.

The firm has 3 directors, namely Robert C., Antony C. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 24 July 2002 and Robert C. and Antony C. have been with the company for the least time - from 24 February 2022. As of 16 May 2024, there was 1 ex secretary - Maureen C.. There were no ex directors.

Mmc Properties Limited Address / Contact

Office Address 7 The Close
Town Norwich
Post code NR1 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04493332
Date of Incorporation Wed, 24th Jul 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Robert C.

Position: Director

Appointed: 24 February 2022

Antony C.

Position: Director

Appointed: 24 February 2022

Michael C.

Position: Director

Appointed: 24 July 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2002

Resigned: 24 July 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 July 2002

Resigned: 24 July 2002

Maureen C.

Position: Secretary

Appointed: 24 July 2002

Resigned: 09 September 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Andrew C. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Michael C. This PSC has significiant influence or control over the company,. Moving on, there is Maureen C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Andrew C.

Notified on 9 September 2020
Nature of control: significiant influence or control

Michael C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Maureen C.

Notified on 6 April 2016
Ceased on 9 September 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-31
Net Worth665 374705 379732 178751 680
Balance Sheet
Cash Bank In Hand23 60232 42229 54783 261
Current Assets30 66042 33575 82896 993
Debtors7 0589 91346 28113 732
Tangible Fixed Assets671 509671 509671 509671 509
Reserves/Capital
Called Up Share Capital1 1001 1001 1001 100
Profit Loss Account Reserve349 074389 079415 878435 380
Shareholder Funds665 374705 379732 178751 680
Other
Amount Due From To Related Party  34 554 
Creditors Due Within One Year36 7958 46515 15916 822
Net Assets Liability Excluding Pension Asset Liability665 374705 379732 178751 680
Net Current Assets Liabilities-6 13533 87060 66980 171
Number Shares Allotted 505050
Par Value Share 111
Revaluation Reserve315 200315 200315 200315 200
Share Capital Allotted Called Up Paid50505050
Tangible Fixed Assets Cost Or Valuation 671 509671 509671 509

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
Free Download (8 pages)

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