M & M Maintenance Limited

Company Name	M & M Maintenance Limited
Directors	Mark Newham and Nicola Elizabeth Newham
Company Status	Active
Company Number	05747208
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark Newham
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2006(same day as company formation)
Role	Maintenance
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Secretary Name	Mrs Nicola Newham
Status	Current
Appointed	31 December 2010(4 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Director Name	Mrs Nicola Elizabeth Newham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2013(7 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Director Name	Michael Lesley Newham
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rivertons Basildon Essex SS16 4UY

Secretary Name	Jane Marie Newham
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Rivertons Basildon Essex SS16 4UY

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Location

Registered Address	10 Towerfield Road Shoeburyness Essex SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mark Newham 100.00% Ordinary

Financials

Year	2014
Net Worth	£355
Cash	£228
Current Liabilities	£42,066

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Charges

28 January 2011	Delivered on: 2 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 January 2011

Delivered on: 2 February 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
31 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
2 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
29 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Director's details changed for Mark Newham on 18 March 2013 (2 pages)
6 December 2013	Appointment of Mrs Nicola Elizabeth Newham as a director (2 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 January 2011	Termination of appointment of Jane Newham as a secretary (1 page)
6 January 2011	Appointment of Mrs Nicola Newham as a secretary (2 pages)
6 January 2011	Termination of appointment of Michael Newham as a director (1 page)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 March 2010	Director's details changed for Michael Lesley Newham on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Mark Newham on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 April 2007	Return made up to 17/03/07; full list of members (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
17 March 2006	Incorporation (12 pages)