You are here: bizstats.co.uk > a-z index > M list > MM list

Mmg Linton And Hirst Limited WOKING


Mmg Linton And Hirst started in year 1943 as Private Limited Company with registration number 00382564. The Mmg Linton And Hirst company has been functioning successfully for 81 years now and its status is active. The firm's office is based in Woking at Fourth Floor St Andrews House. Postal code: GU21 6EB. Since 29th April 2002 Mmg Linton And Hirst Limited is no longer carrying the name Linton And Hirst.

At the moment there are 3 directors in the the firm, namely Ian B., Jennifer C. and Stephen H.. In addition one secretary - Sharan J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mmg Linton And Hirst Limited Address / Contact

Office Address Fourth Floor St Andrews House
Office Address2 West Street
Town Woking
Post code GU21 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00382564
Date of Incorporation Sat, 4th Sep 1943
Industry Non-trading company
End of financial Year 31st December
Company age 81 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Ian B.

Position: Director

Appointed: 30 June 2023

Sharan J.

Position: Secretary

Appointed: 30 June 2023

Jennifer C.

Position: Director

Appointed: 01 December 2022

Stephen H.

Position: Director

Appointed: 30 September 2018

Thomas C.

Position: Director

Appointed: 08 June 2022

Resigned: 01 December 2022

Robert C.

Position: Director

Appointed: 10 July 2019

Resigned: 08 June 2022

Christopher J.

Position: Director

Appointed: 07 January 2016

Resigned: 10 July 2019

John S.

Position: Director

Appointed: 01 January 2015

Resigned: 06 January 2016

Lynton B.

Position: Director

Appointed: 14 February 2013

Resigned: 30 June 2023

John L.

Position: Director

Appointed: 14 February 2013

Resigned: 30 September 2018

Lynton B.

Position: Secretary

Appointed: 30 January 2013

Resigned: 30 June 2023

Sameet V.

Position: Director

Appointed: 07 April 2010

Resigned: 23 April 2013

Shatish D.

Position: Director

Appointed: 01 August 2008

Resigned: 31 December 2014

Wendy S.

Position: Secretary

Appointed: 01 December 2006

Resigned: 30 January 2013

Paul F.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2013

David M.

Position: Director

Appointed: 01 December 2006

Resigned: 31 March 2010

Wendy S.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2013

Roderick W.

Position: Director

Appointed: 11 September 2003

Resigned: 01 August 2008

Martin L.

Position: Director

Appointed: 11 September 2003

Resigned: 01 December 2006

Frank J.

Position: Director

Appointed: 10 June 2002

Resigned: 29 August 2003

Thomas C.

Position: Director

Appointed: 10 June 2002

Resigned: 27 June 2003

Ranjit S.

Position: Director

Appointed: 10 June 2002

Resigned: 11 September 2003

Andrew J.

Position: Director

Appointed: 10 June 2002

Resigned: 11 September 2003

Leslie E.

Position: Director

Appointed: 30 October 2001

Resigned: 01 December 2006

Andrew M.

Position: Director

Appointed: 22 June 2001

Resigned: 31 May 2002

George F.

Position: Director

Appointed: 26 March 2001

Resigned: 03 July 2001

Richard R.

Position: Director

Appointed: 24 November 2000

Resigned: 31 December 2003

David S.

Position: Director

Appointed: 24 November 2000

Resigned: 24 February 2003

Sheridan C.

Position: Director

Appointed: 20 June 2000

Resigned: 10 June 2002

Roger H.

Position: Director

Appointed: 20 June 2000

Resigned: 27 April 2001

Richard E.

Position: Director

Appointed: 01 February 1999

Resigned: 31 October 2001

Michael M.

Position: Director

Appointed: 02 November 1998

Resigned: 05 February 1999

Anthony G.

Position: Director

Appointed: 02 October 1998

Resigned: 27 April 2001

David T.

Position: Director

Appointed: 02 May 1996

Resigned: 24 July 1998

Peter B.

Position: Director

Appointed: 02 May 1996

Resigned: 05 July 2000

Martin L.

Position: Secretary

Appointed: 31 January 1996

Resigned: 01 December 2006

Trevor B.

Position: Director

Appointed: 09 January 1996

Resigned: 20 June 2000

Anthony D.

Position: Director

Appointed: 09 January 1996

Resigned: 02 November 1998

Martin A.

Position: Director

Appointed: 09 January 1996

Resigned: 20 June 2000

Richard R.

Position: Director

Appointed: 09 December 1993

Resigned: 31 October 1994

Roger H.

Position: Secretary

Appointed: 05 April 1993

Resigned: 31 January 1996

Roger H.

Position: Director

Appointed: 05 April 1993

Resigned: 05 July 1996

James R.

Position: Director

Appointed: 17 October 1992

Resigned: 31 March 1996

David N.

Position: Director

Appointed: 17 October 1992

Resigned: 05 April 1993

Trevor H.

Position: Director

Appointed: 17 October 1992

Resigned: 15 April 1998

Harry H.

Position: Director

Appointed: 17 October 1992

Resigned: 01 December 1996

Douglas H.

Position: Director

Appointed: 17 October 1992

Resigned: 05 April 1993

Spencer L.

Position: Director

Appointed: 17 October 1992

Resigned: 14 April 1998

John H.

Position: Director

Appointed: 17 October 1992

Resigned: 09 December 1993

John F.

Position: Director

Appointed: 17 October 1992

Resigned: 31 October 1997

Adrian E.

Position: Director

Appointed: 21 July 1992

Resigned: 31 March 1996

Peter E.

Position: Director

Appointed: 01 October 1985

Resigned: 15 April 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Linton and Hirst Group Limited from Woking, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Linton And Hirst Group Limited

Fourth Floor St Andrews House West Street, Woking, Surrey, GU21 6EB, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2721642
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Linton And Hirst April 29, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 14th, August 2023
Free Download (1 page)

Company search

Advertisements