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

M.m. Investments Limited RUGBY


M.m. Investments started in year 1989 as Private Limited Company with registration number 02416168. The M.m. Investments company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Rugby at The Robbins Building. Postal code: CV21 2SD.

There is a single director in the company at the moment - Michael M., appointed on 19 November 1998. In addition, a secretary was appointed - Carole H., appointed on 20 July 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Greys Nominees Limited who worked with the the company until 1 January 1998.

M.m. Investments Limited Address / Contact

Office Address The Robbins Building
Office Address2 Albert Street
Town Rugby
Post code CV21 2SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02416168
Date of Incorporation Wed, 23rd Aug 1989
Industry Development of building projects
End of financial Year 30th June
Company age 35 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Carole H.

Position: Secretary

Appointed: 20 July 2023

Michael M.

Position: Director

Appointed: 19 November 1998

Grey's Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 January 1998

Resigned: 20 July 2023

Carole H.

Position: Director

Appointed: 25 August 1993

Resigned: 28 March 2000

Michael M.

Position: Director

Appointed: 23 August 1991

Resigned: 25 August 1993

Greys Nominees Limited

Position: Secretary

Appointed: 23 August 1991

Resigned: 01 January 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Townsend Mill Investments Limited from Rugby, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Townsend Mill Investments Limited

The Robbins Building Albert Street, Rugby, Warwickshire, CV21 2SD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 2762857
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 2022-06-30
filed on: 21st, February 2023
Free Download (3 pages)

Company search

Advertisements