M M & K Limited

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m m & k limited
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M M & K Limited

01983794•Private Limited With Share Capital

6Th Floor Kings House, 9-10 Haymarket, London, SW1Y4BP

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Incorporated

29/01/1986

Company Age

40 years

Directors

5

Employees

7

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

M M & K Limited (01983794) is a private limited with share capital incorporated on 29/01/1986 (40 years old) and registered in london, SW1Y4BP. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

An independent consultancy specialising in the planning, design and implementation of pay and reward strategies. mm & k focuses on directors and senior executive compensation. mm & k is owned by its employees and directors.our consultants' expertise areas include hr, share schemes, law, accountancy,...

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 29/01/1986
SW1Y4BP
7 employees

Financial Overview

Total Assets

£396.4K

Liabilities

£216.4K

Net Assets

£180.0K

Est. Turnover

£910.0K

AI Estimated
Unreported
Cash

£220.8K

Key Metrics

7

Employees

5

Directors

14

Shareholders

Board of Directors

4
P
paul francis norris
director
R
robert david charles henderson
director
J
joanne clare fegan
director
R
robert john miller
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2026
Memorandum Articles
Category:Incorporation
Date:15-04-2026
Resolution
Category:Resolution
Date:15-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-08-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-08-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2019
Resolution
Category:Resolution
Date:21-11-2018
Memorandum Articles
Category:Incorporation
Date:18-10-2018
Resolution
Category:Resolution
Date:21-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Move Registers To Sail Company
Category:Address
Date:11-03-2014
Change Sail Address Company
Category:Address
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Capital Allotment Shares
Category:Capital
Date:08-02-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Capital
Date:15-05-2007
Legacy
Category:Officers
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Officers
Date:20-03-2007
Statement Of Affairs
Category:Miscellaneous
Date:22-11-2006
Legacy
Category:Capital
Date:22-11-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2006
Legacy
Category:Mortgage
Date:02-11-2005
Legacy
Category:Mortgage
Date:01-11-2005
Legacy
Category:Mortgage
Date:21-10-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:22-01-2004
Auditors Resignation Company
Category:Auditors
Date:13-01-2004
Legacy
Category:Capital
Date:05-01-2004
Resolution
Category:Resolution
Date:19-12-2003
Legacy
Category:Address
Date:13-08-2003
Legacy
Category:Mortgage
Date:02-08-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025

Trading Addresses

1 King William Street, London, EC4N7AF
6Th Floor Kings House, 9-10 Haymarket, London, Sw1Y 4Bp, SW1Y4BPRegistered

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Contact

6Th Floor Kings House, 9-10 Haymarket, London, SW1Y4BP