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Nom

M & M (MK) Limited
Adresse
Argent House
5 Goldington Road
Bedford
MK40 3JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04195532 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
gb-flag GB M & M (Mk) Investments Holdings Limited Status: Active Notified: 23/06/2022 Companies House Number: 14184293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M & M Supplies Uk Holdings Limited Status: Ceased Notified: 15/06/2022 Ceased: 23/06/2022 Companies House Number: 14062330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Storey, Julie Status: Ceased Notified: 31/08/2017 Ceased: 15/06/2022 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Storey, Mark Peter Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Storey, Mark Peter Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Storey, Mark Peter Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Storey, Matthew Roger Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Storey, Matthew Roger Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Storey, Matthew Roger Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Storey, Mark Peter Bedford, Bedfordshire, England Status: Active Notified: 06/04/2001 Date of Birth: 04/1968 Occupation: Joint Ceo Role: Secretary Country of Residence: United Kingdom Nationality: British
    Storey, Mark Peter Bedford, England Status: Active Notified: 06/04/2001 Date of Birth: 04/1968 Occupation: Joint Ceo Role: Director Country of Residence: England Nationality: British
    Storey, Matthew Roger Bedford, England Status: Active Notified: 06/04/2001 Date of Birth: 05/1973 Occupation: Joint Ceo Role: Director Country of Residence: United Kingdom Nationality: British