Mmrit Limited in 7 - 12 Noel Street LONDON

Mmrit Limited LONDON

Founded in 1988, Mmrit, classified under reg no. 02306661 is an active company. Currently registered at 4th Floor Waverley House W1F 8GQ, London the company has been in the business for 36 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 14th July 2017 Mmrit Limited is no longer carrying the name Mmr Uk.

The company has 2 directors, namely Desmond L., Georgios G.. Of them, Desmond L., Georgios G. have been with the company the longest, being appointed on 29 February 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Douglas B. who worked with the the company until 18 May 2007.

Mmrit Limited Address / Contact

Office Address	4th Floor Waverley House
Office Address2	7 - 12 Noel Street
Town	London
Post code	W1F 8GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02306661
Date of Incorporation	Tue, 18th Oct 1988
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Desmond L.

Position: Director

Appointed: 29 February 2020

Georgios G.

Position: Director

Appointed: 29 February 2020

Douglas B.

Position: Secretary

Resigned: 18 May 2007

Ray G.

Position: Director

Appointed: 06 September 2023

Resigned: 31 October 2023

Richard B.

Position: Director

Appointed: 15 February 2021

Resigned: 06 September 2023

Christian W.

Position: Director

Appointed: 29 February 2020

Resigned: 12 February 2021

Carl C.

Position: Director

Appointed: 01 July 2018

Resigned: 27 November 2020

Moira P.

Position: Secretary

Appointed: 18 May 2007

Resigned: 01 April 2014

Timothy L.

Position: Director

Appointed: 09 August 2006

Resigned: 29 February 2020

Lai C.

Position: Director

Appointed: 09 August 2006

Resigned: 29 February 2020

Douglas B.

Position: Director

Appointed: 31 March 1991

Resigned: 01 April 2014

Moira P.

Position: Director

Appointed: 31 March 1991

Resigned: 01 April 2014

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Managing Maintenance Resources Holdings Ltd from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Timothy L. This PSC owns 25-50% shares. Then there is Lai C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Managing Maintenance Resources Holdings Ltd

4th Floor Waverley House 7 - 12 Noel Street, London, Westminster, W1F 8GQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Registrar Of Companies For England And Wales
Registration number	8929655
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Timothy L.

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

Lai C.

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

Company previous names

Mmr Uk	July 14, 2017
Managing Maintenance (resources)	September 29, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, January 2023	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 11th, August 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 14th, July 2021	accounts	Free Download (46 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 30th, November 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 14th, November 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 21st, October 2015	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 20th, October 2014	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 22nd, October 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 12th, October 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 13th, December 2009	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 16th, September 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 25th, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 25th, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 23rd, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 23rd, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 29th, August 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 29th, August 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 9th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 9th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 28th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 28th, July 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 30th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 30th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 9th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 9th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 24th, July 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 24th, July 1996	accounts	Free Download (13 pages)
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 22nd, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 22nd, January 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 28th February 1995 filed on: 27th, June 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 28th February 1995 filed on: 27th, June 1995	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Monday 28th February 1994 filed on: 16th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to Monday 28th February 1994 filed on: 16th, November 1994	accounts
AA	Accounts for a small company made up to Sunday 28th February 1993 filed on: 15th, December 1993	accounts	Free Download
AA	Accounts for a small company made up to Sunday 28th February 1993 filed on: 15th, December 1993	accounts
AA	Full accounts data made up to Friday 28th February 1992 filed on: 7th, January 1993	accounts	Free Download
AA	Full accounts data made up to Friday 28th February 1992 filed on: 7th, January 1993	accounts
AA	Full accounts data made up to Thursday 28th February 1991 filed on: 24th, September 1991	accounts	Free Download
AA	Full accounts data made up to Thursday 28th February 1991 filed on: 24th, September 1991	accounts
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 10th, August 1990	accounts
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 10th, August 1990	accounts	Free Download
AA	Full accounts data made up to Wednesday 28th February 1990 filed on: 28th, June 1990	accounts
AA	Full accounts data made up to Wednesday 28th February 1990 filed on: 28th, June 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, November 1988	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, November 1988	accounts

Mmrit Limited LONDON

Mmrit Limited Address / Contact

Company Information / Profile

Company staff

Desmond L.

Georgios G.

Douglas B.

Ray G.

Richard B.

Christian W.

Carl C.

Moira P.

Timothy L.

Lai C.

Douglas B.

Moira P.

People with significant control

Company previous names

Company filings

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