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Mmi-Uk (Heat Exchanger Assembly Solutions) Ltd (number 09029232) is a private limited company incorporated on 2014-05-08 in England. The company is registered at Unit 24D Whinbank Park Aycliffe Business Park, Whinbank Road, Newton Aycliffe DL5 6AY. Changed on 2020-11-28, the previous name the firm utilized was Mill Masters International Limited. Mmi-Uk (Heat Exchanger Assembly Solutions) Ltd operates Standard Industrial Classification code: 28490 which means "manufacture of other machine tools".

Company details

Name Mmi-uk (heat Exchanger Assembly Solutions) Ltd
Number 09029232
Date of Incorporation: Thursday 8th May 2014
End of financial year: 31 December
Address: Unit 24D Whinbank Park Aycliffe Business Park, Whinbank Road, Newton Aycliffe, DL5 6AY
SIC code: 28490 - Manufacture of other machine tools

Moving to the 2 directors that can be found in this particular enterprise, we can name: Peter C. (in the company from 09 July 2019), Chris H. (appointment date: 08 May 2014). The Companies House lists 2 persons of significant control, namely: Mmi Holdings (Ne) Limited is located at Whinbank Park Aycliffe Business Park, Whinbank Road, DL5 6AY Newton Aycliffe, County Durham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-11-30
Current Assets 136,706 418,059 875,884 2,499,731 2,589,292 3,553,978 2,351,925 2,046,634 4,144,073 1,465,030
Fixed Assets - - - - 413,399 419,907 363,011 372,396 344,166 281,094
Total Assets Less Current Liabilities 230,456 334,408 546,819 1,057,581 1,262,286 1,183,166 1,160,905 1,055,684 617,962 1,066,211
Number Shares Allotted - 1,000 - - - - - - - -
Shareholder Funds -187,116 -172,398 - - - - - - - -
Tangible Fixed Assets 179,876 193,763 - - - - - - - -

People with significant control

Mmi Holdings (Ne) Limited
14 August 2020
Address Unit 24d Whinbank Park Aycliffe Business Park, Whinbank Road, Newton Aycliffe, County Durham, DL5 6AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 12734241
Nature of control: 75,01-100% shares
75,01-100% voting rights
William P.
6 April 2016 - 14 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sat, 14th Dec 2024
filed on: 18th, December 2024 | confirmation statement 		Free Download (3 pages)

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