M.M. Enterprises Limited

Company Name	M.M. Enterprises Limited
Director	Martin George Miles
Company Status	Active
Company Number	00404158
Category	Private Limited Company
Incorporation Date	6 February 1946(77 years, 8 months ago)
Previous Name	Burdon & Miles Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Martin George Miles
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(45 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Knollgate School Hill Boxford Suffolk CO10 5JT

Secretary Name	Helen Angela Miles
Nationality	British
Status	Current
Appointed	16 June 2005(59 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	The Knollgate School Hill Boxford Suffolk CO10 5JT

Director Name	Mrs Miriam Emma Miles
Date of Birth	February 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(45 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 December 2006)
Role	Secretary
Correspondence Address	6 Farorna Walk The Ridgeway Enfield Middlesex EN2 8JG

Director Name	Mr Michael Albert Pointer
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(45 years, 11 months after company formation)
Appointment Duration	22 years, 8 months (resigned 05 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spindles 12 Hillwood Grove Hutton Mount Brentwood Essex CM13 2PF

Secretary Name	Mrs Miriam Emma Miles
Nationality	British
Status	Resigned
Appointed	14 January 1992(45 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	6 Farorna Walk The Ridgeway Enfield Middlesex EN2 8JG

Contact

Website	mmisportscars.com

Location

Registered Address	The Knollgate School Hill Boxford Suffolk CO10 5JT
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Boxford
Ward	Boxford
Built Up Area	Boxford
Address Matches	2 other UK companies use this postal address

Shareholders

6.9k at £1	Catherine Emma Miles 4.81% Ordinary A
6.9k at £1	Helen Angela Miles & Martin George Miles 4.81% Ordinary A
6.9k at £1	Laura Abigail Dunley 4.81% Ordinary A
6.9k at £1	Thomas Clayton Miles 4.81% Ordinary A
46k at £1	Martin George Miles 31.94% Ordinary
34.3k at £1	Martin George Miles 23.81% Ordinary A
34k at £1	Helen Angela Miles 23.61% Ordinary A
1k at £1	Michael Albert Pointer 0.70% Ordinary
250 at £1	Catherine Emma Miles 0.17% Ordinary
250 at £1	Helen Angela Miles & Martin George Miles 0.17% Ordinary
250 at £1	Laura Abigail Dunley 0.17% Ordinary
250 at £1	Thomas Clayton Miles 0.17% Ordinary

Financials

Year	2014
Net Worth	£2,104,837
Cash	£22,996
Current Liabilities	£37,820

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 January 2023 (8 months, 2 weeks ago)
Next Return Due	28 January 2024 (4 months from now)

Charges

29 September 2017	Delivered on: 6 October 2017 Persons entitled: Cheshunt Lakeside Developments Limited Classification: A registered charge Particulars: Land t/no's HD13057 and HD13098 being land at delamare road, cheshunt. Outstanding

Filing History

22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 October 2017	Registration of charge 004041580001, created on 29 September 2017 (10 pages)
15 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 144,000 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 February 2015	Termination of appointment of Michael Albert Pointer as a director on 5 October 2014 (1 page)
9 February 2015	Termination of appointment of Michael Albert Pointer as a director on 5 October 2014 (1 page)
9 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 144,000 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 144,000 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
12 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (9 pages)
12 February 2010	Director's details changed for Mr Michael Albert Pointer on 14 January 2010 (2 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
19 March 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
17 March 2009	Return made up to 14/01/09; full list of members (8 pages)
30 April 2008	Return made up to 14/01/08; full list of members (6 pages)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Return made up to 14/01/07; full list of members (4 pages)
3 May 2006	Return made up to 14/01/06; full list of members (5 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
18 March 2005	Return made up to 14/01/05; full list of members (9 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2003	Registered office changed on 18/11/03 from: 4TH floor 31 southampton row london WC1B 5NA (1 page)
26 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2003	Full accounts made up to 31 March 2002 (11 pages)
19 June 2002	Registered office changed on 19/06/02 from: poynders end preston hitchin hertfordshire SG4 7RX (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
14 February 2001	Return made up to 14/01/01; full list of members (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
8 February 2000	Full accounts made up to 31 March 1999 (13 pages)
23 January 2000	Return made up to 14/01/00; full list of members (9 pages)
21 September 1999	Registered office changed on 21/09/99 from: barclays bank chambers 16 chase side southgate london N14 5PA (1 page)
15 May 1999	Return made up to 14/01/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
13 January 1999	Auditor's resignation (1 page)
19 February 1998	Return made up to 14/01/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (14 pages)
2 February 1997	Return made up to 14/01/97; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (14 pages)
29 April 1996	Full accounts made up to 31 March 1995 (14 pages)
18 March 1996	Return made up to 14/01/96; no change of members (4 pages)
31 March 1995	Return made up to 14/01/95; no change of members (4 pages)
14 April 1988	Company name changed burdon & miles LIMITED\certificate issued on 15/04/88 (2 pages)
6 February 1946	Incorporation (13 pages)

M.M. Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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