Mmr1 Properties Limited (Companies House Registration Number 12857343) is a private limited company established on 2020-09-04 in England. The enterprise is located at Ackworth Lodge Pontefract Road, Ackworth, Pontefract WF7 7EE. Mmr1 Properties Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".
Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Jonathan R. (in the company from 20 September 2024), Mary R. (appointment date: 20 September 2024), Martin R. (appointed on 04 September 2020). 1 secretary is present: Terence P. (appointed on 01 October 2024). The official register reports 2 persons of significant control, Andrew Brown 57 Limited can be found at Cold Ash Hill, Cold Ash, Thatcham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-09-30
2022-09-30
2023-09-30
Current Assets
58,185
338,019
753,739
People with significant control
Martin R.
4 September 2020
Nature of control:
right to appoint and remove directors
Andrew Brown 57 Limited
4 September 2020
Address
4 Bakery Cottages Cold Ash Hill, Cold Ash, Thatcham, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England & Wales
Place registered
Companies House
Registration number
04002986
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AP03) On 2024-10-01 - new secretary appointed
filed on: 11th, October 2024
| officers
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(AP03) On 2024-10-01 - new secretary appointed
filed on: 11th, October 2024
| officers
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(2 pages)
(AP01) New director was appointed on 2024-09-20
filed on: 20th, September 2024
| officers
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(AP01) New director was appointed on 2024-09-20
filed on: 20th, September 2024
| officers
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(CS01) Confirmation statement with no updates 2024-09-03
filed on: 11th, September 2024
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 13th, June 2024
| accounts
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(7 pages)
(CS01) Confirmation statement with no updates 2023-09-03
filed on: 20th, September 2023
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 30th, June 2023
| accounts
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(7 pages)
(CS01) Confirmation statement with no updates 2022-09-03
filed on: 26th, September 2022
| confirmation statement
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 17th, March 2022
| accounts
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(7 pages)
(CS01) Confirmation statement with no updates 2021-09-03
filed on: 8th, October 2021
| confirmation statement
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(3 pages)
(AD01) Registered office address changed from 3 the Gateway North Marsh Lane Leeds West Yorkshire LS9 8AX United Kingdom to Ackworth Lodge Pontefract Road Ackworth Pontefract WF7 7EE on 2020-09-17
filed on: 17th, September 2020
| address
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(NEWINC) Incorporation
filed on: 4th, September 2020
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