Mmd Summerfield Holdings Ltd in Somercotes ALFRETON

Mmd Summerfield Holdings Ltd ALFRETON

Mmd Summerfield Holdings started in year 2004 as Private Limited Company with registration number 05051826. The Mmd Summerfield Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Alfreton at Mmd Mining & Developments Ltd Cotes Park Lane. Postal code: DE55 4NJ. Since Monday 19th June 2023 Mmd Summerfield Holdings Ltd is no longer carrying the name Summerfield Holdings.

The company has 2 directors, namely Graham G., Christine M.. Of them, Graham G., Christine M. have been with the company the longest, being appointed on 31 May 2023. 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 - Scott S. who worked with the the company until 31 May 2023.

Mmd Summerfield Holdings Ltd Address / Contact

Office Address	Mmd Mining & Developments Ltd Cotes Park Lane
Office Address2	Somercotes
Town	Alfreton
Post code	DE55 4NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05051826
Date of Incorporation	Mon, 23rd Feb 2004
Industry	Non-trading company
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (200 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Graham G.

Position: Director

Appointed: 31 May 2023

Christine M.

Position: Director

Appointed: 31 May 2023

Scott S.

Position: Director

Appointed: 28 April 2004

Resigned: 31 May 2023

Glenn S.

Position: Director

Appointed: 28 April 2004

Resigned: 31 May 2023

Ashley S.

Position: Director

Appointed: 28 April 2004

Resigned: 31 May 2023

Scott S.

Position: Secretary

Appointed: 28 April 2004

Resigned: 31 May 2023

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 2004

Resigned: 28 April 2004

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 23 February 2004

Resigned: 28 April 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we researched, there is Martin V. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Mmd Group Limited that entered Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Ashley S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Martin V.

Notified on	31 May 2023
Nature of control:	significiant influence or control

Mmd Group Limited

House Of Sizers The Promenade, Laxey, Isle Of Man, IM4 7DB, Isle Of Man

Legal authority	Section 3(1)(C) Of The Companies Act 2006
Legal form	Private Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Register Of Companies
Registration number	014431v
Notified on	31 May 2023
Nature of control:	75,01-100% shares

Ashley S.

Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	25-50% shares

Scott S.

Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	25-50% shares

Glenn S.

Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	25-50% shares

Company previous names

Summerfield Holdings	June 19, 2023
Gw 226	July 20, 2004

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Wednesday 28th February 2024. Originally it was Tuesday 31st October 2023 filed on: 15th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Wednesday 28th February 2024. Originally it was Tuesday 31st October 2023 filed on: 15th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 5th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 11th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 2nd, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 25th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 30th, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 13th, July 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 27th, February 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 7th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	900.00 GBP is the capital in company's statement on Monday 7th March 2016	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 26th February 2015 filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 24th, February 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 23rd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th February 2014 filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 16th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th February 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 19th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th February 2012 filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 14th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th February 2011 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2010 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 22nd, February 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 18th, June 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 21st, April 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2006 filed on: 26th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2006 filed on: 26th, April 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st October 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st October 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 7th March 2006 (Director's particulars changed)	annual return
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 7th March 2006 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 31st October 2004 filed on: 25th, August 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st October 2004 filed on: 25th, August 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 30th March 2005 (Registered office changed on 30/03/05)	annual return
225	Accounting reference date shortened from 28/02/05 to 31/10/04 filed on: 23rd, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, July 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 23rd, July 2004	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, July 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 23rd, July 2004	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, July 2004	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 23rd, July 2004	resolution	Free Download
225	Accounting reference date shortened from 28/02/05 to 31/10/04 filed on: 23rd, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 13th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, July 2004	resolution	Free Download (11 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 13th, July 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2004	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, July 2004	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2004	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, July 2004	resolution
123	Nc inc already adjusted 30/06/04 filed on: 13th, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 899 shares on Wednesday 30th June 2004. Value of each share 1 £, total number of shares: 900. filed on: 13th, July 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/06/04 filed on: 13th, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 899 shares on Wednesday 30th June 2004. Value of each share 1 £, total number of shares: 900. filed on: 13th, July 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, February 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, February 2004	incorporation	Free Download (17 pages)

Mmd Summerfield Holdings Ltd ALFRETON

Mmd Summerfield Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Graham G.

Christine M.

Scott S.

Glenn S.

Ashley S.

Scott S.

Gateley Secretaries Limited

Gateley Incorporations Limited

People with significant control

Company previous names

Company filings

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