| Company Name | M M Industries Limited |
|---|---|
| Director | Martin George Miles |
| Company Status | Active |
| Company Number | 01143842 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1973(50 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin George Miles |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(17 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 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(31 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 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 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 1 month after company formation) |
| Appointment Duration | 16 years (resigned 27 December 2006) |
| Role | Secretary |
| Correspondence Address | 6 Farorna Walk The Ridgeway Enfield Middlesex EN2 8JG |
| Secretary Name | Mrs Miriam Emma Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 1 month after company formation) |
| Appointment Duration | 14 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
| 10k at £1 | M.m. Enterprises LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £473,407 |
| Cash | £326,257 |
| Current Liabilities | £314,126 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 2 weeks from now) |
Charges
| 1 August 1991 | Delivered on: 19 August 1991 Satisfied on: 22 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land to the west of great north road in the parish of eaton socon, huntingdon, cambridgeshire. Fully Satisfied |
|---|
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 15 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 16 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 21 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 15 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 22 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 24 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 24 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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| 24 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 28 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Martin George Miles on 11 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Martin George Miles on 11 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 17 March 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 1 April 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 21 March 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 21 March 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 3 May 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 3 May 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 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) |
| 9 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 18 March 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2004 | Return made up to 11/12/03; full list of members
|
| 2 February 2004 | Return made up to 11/12/03; full list of members
|
| 18 November 2003 | Registered office changed on 18/11/03 from: 4TH floor 31 southampton row london WC1B 5NA (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 4TH floor 31 southampton row london WC1B 5NA (1 page) |
| 27 February 2003 | Return made up to 11/12/02; full list of members
|
| 27 February 2003 | Return made up to 11/12/02; full list of members
|
| 8 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 8 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: poynders end preston hitchin hertfordshire SG4 7RX (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: poynders end preston hitchin hertfordshire SG4 7RX (1 page) |
| 16 April 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 16 April 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 14 February 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 8 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 21 September 1999 | Registered office changed on 21/09/99 from: barclays bank chambers 16 chase side southgate N14 5PA (1 page) |
| 21 September 1999 | Registered office changed on 21/09/99 from: barclays bank chambers 16 chase side southgate N14 5PA (1 page) |
| 15 May 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 15 May 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 February 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 19 February 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 February 1997 | Return made up to 11/12/96; no change of members (4 pages) |
| 2 February 1997 | Return made up to 11/12/96; no change of members (4 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 9 August 1996 | Company name changed burdon & miles diecastings limit ed\certificate issued on 12/08/96 (2 pages) |
| 9 August 1996 | Company name changed burdon & miles diecastings limit ed\certificate issued on 12/08/96 (2 pages) |
| 30 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 30 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 18 March 1996 | Return made up to 11/12/95; full list of members (6 pages) |
| 18 March 1996 | Return made up to 11/12/95; full list of members (6 pages) |
| 31 March 1995 | Return made up to 11/12/94; no change of members (4 pages) |
| 31 March 1995 | Return made up to 11/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 19 August 1991 | Particulars of mortgage/charge (3 pages) |
| 19 August 1991 | Particulars of mortgage/charge (3 pages) |