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Mmr Holdings Limited LLANELLI


Mmr Holdings started in year 1997 as Private Limited Company with registration number 03477965. The Mmr Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Llanelli at Llanelli Gate Business Park. Postal code: SA14 8LQ.

There is a single director in the company at the moment - Robert R., appointed on 9 December 1997. In addition, a secretary was appointed - Taylor R., appointed on 22 June 2023. Currently there is one former director listed by the company - Marjorie R., who left the company on 14 March 2003. In addition, the company lists several former secretaries whose names might be found in the list below.

Mmr Holdings Limited Address / Contact

Office Address Llanelli Gate Business Park
Office Address2 Dafen
Town Llanelli
Post code SA14 8LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03477965
Date of Incorporation Tue, 9th Dec 1997
Industry Other letting and operating of own or leased real estate
Industry Activities of head offices
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Taylor R.

Position: Secretary

Appointed: 22 June 2023

Robert R.

Position: Director

Appointed: 09 December 1997

Nicholas B.

Position: Secretary

Appointed: 14 March 2003

Resigned: 22 June 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1997

Resigned: 09 December 1997

Marjorie R.

Position: Director

Appointed: 09 December 1997

Resigned: 14 March 2003

Marjorie R.

Position: Secretary

Appointed: 09 December 1997

Resigned: 14 March 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Robert R. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Marjorie R. This PSC owns 50,01-75% shares.

Robert R.

Notified on 9 December 2016
Nature of control: 25-50% shares

Marjorie R.

Notified on 9 December 2016
Ceased on 14 May 2023
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Wednesday 31st August 2022
filed on: 10th, June 2023
Free Download (37 pages)

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