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Mm3 Molly Millars Lane Management Company Limited. (registration number 04393676) is a private limited company founded on 2002-03-13 in United Kingdom. The firm is registered at Ground Floor, Egerton House, 68 Baker Street, Weybridge KT13 8AL. Changed on 2002-09-19, the previous name the enterprise used was Mm3 Molly Millers Lane Management Company Limited. Mm3 Molly Millars Lane Management Company Limited. is operating under SIC code: 99999 which means "dormant company".

Company details

Name Mm3 Molly Millars Lane Management Company Limited.
Number 04393676
Date of Incorporation: 2002-03-13
End of financial year: 30 September
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL
SIC code: 99999 - Dormant Company

When it comes to the 1 managing director that can be found in this firm, we can name: Marc O. (in the company from 01 February 2013). The official register indexes 3 persons of significant control, namely: Leftfield Industrial I Limited can be found at 95 2A Lord Street, IM99 Douglas. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Shurgard Uk Limited can be found at 68 Baker Street, High Street, KT13 8AL Weybridge, Surrey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Milton Property Investments Limited can be found at Station Court Station Approach, Borough Green, TN15 8AD Sevenoaks, Kent. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Number Shares Allotted - 1 1 1 100 - - - - - - -
Shareholder Funds 100 100 100 100 100 - - - - - - -
Total Assets Less Current Liabilities - - 100 100 100 100 100 100 100 100 100 100

People with significant control

Leftfield Industrial I Limited
8 October 2018
Address PO BOX 95 2a Lord Street, Douglas, IM99, Isle Of Man
Legal authority Ise Of Man
Legal form Corporate
Country registered Isle Of Man
Place registered Isle Of Man 2006 Act Company
Registration number 016235v
Nature of control: 25-50% voting rights
25-50% shares
Shurgard Uk Limited
6 April 2016
Address Ground Floor, Egerton House 68 Baker Street, High Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04731234
Nature of control: 25-50% voting rights
25-50% shares
Milton Property Investments Limited
6 April 2016 - 8 October 2018
Address 4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered United Kingdom
Place registered England
Registration number 04191422
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 30th September 2022
filed on: 21st, September 2023 | accounts 		Free Download (6 pages)

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