Marketing & Management Services Limited

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marketing & management services limited
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Marketing & Management Services Limited

01411938Private Limited With Share Capital

Melbourne House, Melbourne Street, Farsley Pudsey, LS285BT
Incorporated

26/01/1979

Company Age

47 years

Directors

6

Employees

24

SIC Code

65110

Risk

very low risk

Company Overview

Registration, classification & business activity

Marketing & Management Services Limited (01411938) is a private limited with share capital incorporated on 26/01/1979 (47 years old) and registered in farsley pudsey, LS285BT. The company operates under SIC code 65110 - life insurance.

Mms is an insurance administrator specialising in consumer protection insurance underwritten at lloyd's of london.

Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 26/01/1979
LS285BT
24 employees

Financial Overview

Total Assets

£2.19M

Liabilities

£121.6K

Net Assets

£2.07M

Est. Turnover

£5.62M

AI Estimated
Unreported
Cash

£1.06M

Key Metrics

24

Employees

6

Directors

3

Shareholders

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Memorandum Articles
Category:Incorporation
Date:31-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2011
Termination Secretary Company With Name
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Mortgage
Date:25-09-2003
Legacy
Category:Mortgage
Date:25-09-2003
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2003
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2002
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2001
Legacy
Category:Annual Return
Date:27-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:06-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1999
Legacy
Category:Annual Return
Date:19-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-1998
Legacy
Category:Annual Return
Date:27-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1996
Legacy
Category:Officers
Date:06-08-1996
Legacy
Category:Officers
Date:06-08-1996
Legacy
Category:Annual Return
Date:13-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1995
Legacy
Category:Annual Return
Date:19-06-1995
Legacy
Category:Mortgage
Date:06-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1994

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 The Mews Albany Crescent, Esher, Surrey, KT100PG
82 Thirlestane Road, Edinburgh, Midlothian, EH91AR
Melbourne House, Melbourne Street, Farsley, Pudsey, West Yorkshire, LS285BTRegistered

Contact