M&M Investment Company Ltd
Company Profile
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MicroM&m Investment Company Ltd
03703848•Private Limited With Share Capital
12A Princes Gate Mews, London, SW72PS
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Incorporated
28/01/1999
Company Age
27 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
M&m Investment Company Ltd (03703848) is a private limited with share capital incorporated on 28/01/1999 (27 years old) and registered in london, SW72PS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/01/1999
SW72PS
2 employees
Financial Overview
Total Assets
£261.03M
Liabilities
£37.46M
Net Assets
£223.57M
Turnover
£6.61M
Cash
£3.54M
Key Metrics
2
Employees
3
Directors
12
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2026
Capital Cancellation Shares
Category:Capital
Date:27-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2026
Capital Cancellation Shares
Category:Capital
Date:30-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Capital Cancellation Shares
Category:Capital
Date:18-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Capital Cancellation Shares
Category:Capital
Date:05-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2024
Capital Cancellation Shares
Category:Capital
Date:18-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2023
Capital Cancellation Shares
Category:Capital
Date:09-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2023
Capital Cancellation Shares
Category:Capital
Date:24-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2022
Capital Cancellation Shares
Category:Capital
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Capital Cancellation Shares
Category:Capital
Date:19-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2022
Capital Cancellation Shares
Category:Capital
Date:11-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-07-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:26-07-2021
Resolution
Category:Resolution
Date:26-07-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Resolution
Category:Resolution
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Capital Cancellation Shares
Category:Capital
Date:01-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2019
Capital Cancellation Shares By Plc
Category:Capital
Date:16-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Capital Allotment Shares
Category:Capital
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Change Sail Address Company With New Address
Category:Address
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:07-06-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Resolution
Category:Resolution
Date:17-02-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:26-09-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2027
Filing Date30/03/2026
Latest Accounts31/01/2026
Trading Addresses
12A Princes Gate Mews, London, SW72PSRegistered
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