M.m. Investments Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 24 days

Confirmation statement

last made up 2025-08-23 · next due 2026-09-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Hopkins, Carole · Secretary appointed 2023-07-20
• Grey's Secretarial Services Limited · Corporate Secretary appointed 1998-01-01 resigned 2023-07-20
• Hopkins, Carole, Mrs. · Director appointed 1993-08-25 resigned 2000-03-28
• Greys Nominees Limited · Corporate Secretary resigned 1998-01-01
• Marston, Michael Anthony, Mr. · Director resigned 1993-08-25

People with significant control (1)

• Townsend Mill Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

4 outstanding · 5 satisfied

• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2009-09-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Outstanding
  Held by Yorkshire Bank PLC
  Created 1999-08-06
  Property k/a 405 redditch road kings norton birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-05-29 · satisfied 1992-09-19
  62-70 pershore street birmingham t/no:- wm 401198 and or the proceeds of sale thereof by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-11-14 · satisfied 1992-09-19
  Unit 14 radway road solihull t/no wm-348671 and the proceeds of sale thereof by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-11-14 · satisfied 1992-09-19
  546/546A hagley road west quinton birmingham t/no wm-446071 and the proceeds of sale thereof by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1990-11-14
  66 wentworth way harborne birmingham wesst midlands t/no wk 214411 and the proceeeds of sale thereof by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1990-11-14
  F/H property k/a 31 the green barton-under-needwood staffordshire and the proceeds of sale thereof by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-11-14 · satisfied 1992-09-19
  Unit 17 radway road solihull t/n WM375056 and the proceeds of sales thereof by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1990-09-18 · satisfied 1999-09-22
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-08-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-31 Micro-entity accounts AA Accounts
• 2024-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-12 Micro-entity accounts (paper) AA Accounts
• 2023-08-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-25 Termination secretary company with name termination date TM02 Officers
• 2023-07-24 Appointment of secretary AP03 Officers
• 2023-02-21 Micro-entity accounts (paper) AA Accounts
• 2022-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-07 Micro-entity accounts (paper) AA Accounts
• 2021-08-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-16 Micro-entity accounts (paper) AA Accounts
• 2020-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-17 Micro-entity accounts (paper) AA Accounts
• 2019-09-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.