M&M INVESTMENT COMPANY LTD

Active - Accounts Filed

General Information

NAME
M&M INVESTMENT COMPANY LTD

COMPANY NUMBER
03703848

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/01/1999 (25 years and 9 months old)

WEBSITE
http://manchesterandlondon.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
12/09/2014 26/07/2021
M&M INVESTMENT COMPANY PLC
View all previous names

REGISTERED ADDRESS

12A PRINCES GATE MEWS
LONDON
SW7 2PS

Telephone: 01612281709
TPS: No

TRADING ADDRESSES

12a Princes Gate Mews
LONDON
SW7 2PS

Telephone: 2281709

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

12.23%

NET WORTH

£152.3M

39.25%

TOTAL LIABILITIES

£822k

19.88%

NET ASSETS

£152.3M

39.25%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
M&M INVESTMENT COMPANY PLC	Active - Accounts Filed	View Report
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD	Active - Accounts Filed	View Report
PIGGOTTS HALL PROPERTY MANAGEMENT COMPANY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Confirmation Statement filed
Date: 28/04/2024	Event: New Accounts filed
Date: 05/02/2024	Event: Charlotte Ryder (930676792) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about M&M INVESTMENT COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

12.23%

NET WORTH

£152.3M

39.25%

TOTAL LIABILITIES

£822k

19.88%

NET ASSETS

£152.3M

39.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK BRIAN BIRCH SHEPPARD	Owned: 20.80 %	Shares: 14,521	Price per share: £1.00	Total Value: £14,521.00
180391 BSSHEPPARD SETTLEMENT	Owned: 20.27 %	Shares: 14,150	Price per share: £1.00	Total Value: £14,150.00
HELENA SHEPPARD	Owned: 18.42 %	Shares: 12,863	Price per share: £1.00	Total Value: £12,863.00
FREYA SHEPPARD	Owned: 17.95 %	Shares: 12,531	Price per share: £1.00	Total Value: £12,531.00
THE MARK SHEPPARD 2017 BARE TRUST	Owned: 10.05 %	Shares: 7,014	Price per share: £1.00	Total Value: £7,014.00
B S SHEPPARD 2003 SETTLMENT TRUST	Owned: 5.27 %	Shares: 3,680	Price per share: £1.00	Total Value: £3,680.00
GOODWIN 1999 TRUST	Owned: 3.52 %	Shares: 2,460	Price per share: £1.00	Total Value: £2,460.00
P A SHEPPARD 2001 SETTLEMENT	Owned: 1.94 %	Shares: 1,352	Price per share: £1.00	Total Value: £1,352.00
B S SHEPPARD SETTLEMENT DATED 8 MARCH 1999 TRUST	Owned: 0.96 %	Shares: 668	Price per share: £1.00	Total Value: £668.00
B S SHEPPARD 1990 TRUST	Owned: 0.63 %	Shares: 443	Price per share: £1.00	Total Value: £443.00
180391 BSSHEPPARD SETTLEMENT	Owned: 0.19 %	Shares: 136	Price per share: £1.00	Total Value: £136.00
B S SHEPPARD 1991 SETLLEMENT	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Brian Birch Sheppard 01/09/2008 - Present (16 years and 2 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Patricia Sheppard 11/04/2019 - Present (5 years and 7 months) Born in Apr 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 2 Past: 23	View Report
Patricia Anne Sheppard 21/01/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
DLA SECRETARIAL SERVICES LIMITED Director: 28/01/1999 - Present (25 years and 9 months) Secretary: 28/01/1999 - Present (25 years and 9 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4152	View Report
DLA NOMINEES LIMITED 28/01/1999 - Present (25 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2082	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
M&M INVESTMENT COMPANY PLC	Active - Accounts Filed	View Report
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD	Active - Accounts Filed	View Report
PIGGOTTS HALL PROPERTY MANAGEMENT COMPANY LTD	Active - Accounts Filed	View Report
M & L CAPITAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
THE BARNS AT PIGGOTTS HALL LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Confirmation Statement filed
Date: 28/04/2024	Event: New Accounts filed
Date: 05/02/2024	Event: Charlotte Ryder (930676792) has left the board
Date: 05/02/2024	Event: New Company Secretary Patricia Anne Sheppard (931881335) Appointed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 20/03/2023	Event: Alexander Charles Armstrong (929257962) has left the board
Date: 20/03/2023	Event: Alexander Charles Armstrong (928060344) has left the board
Date: 20/03/2023	Event: New Company Secretary Charlotte Ryder (930676792) Appointed
Date: 14/03/2023	Event: New Accounts filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 12/03/2022	Event: New Accounts filed
Date: 17/02/2022	Event: New Company Secretary Alexander Charles Armstrong (929257962) Appointed
Date: 17/02/2022	Event: Patricia Sheppard (926429262) has left the board
Date: 27/01/2022	Event: New Board Member Alexander Charles Armstrong (928060344) Appointed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: New Accounts filed
Date: 14/11/2019	Event: Peter Thomas (923498431) has left the board
Date: 14/11/2019	Event: New Company Secretary Patricia Sheppard (926429262) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: David Rodrigues (911805893) has left the board
Date: 15/04/2019	Event: New Board Member Patricia Sheppard (925746731) Appointed
Date: 21/03/2019	Event: New Accounts filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 09/07/2017	Event: Michael Kurt Camp (918630520) has left the board
Date: 09/07/2017	Event: Michael Kurt Camp (919090544) has left the board
Date: 09/07/2017	Event: New Company Secretary Peter Thomas (923498431) Appointed
Date: 27/06/2017	Event: Change in Reg. Office
Date: 09/06/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 30/11/2016	Event: New Accounts filed
Date: 29/06/2016	Event: New Accounts filed
Date: 07/01/2016	Event: New Annual Return filed
Date: 03/06/2015	Event: New Accounts filed
Date: 03/05/2015	Event: New Annual Return filed
Date: 01/03/2015	Event: New Annual Return filed
Date: 06/12/2014	Event: New Annual Return filed
Date: 11/11/2014	Event: New Board Member David Rodrigues (911805893) Appointed
Date: 16/09/2014	Event: New Company Secretary Michael Kurt Camp (919090544) Appointed
Date: 09/05/2014	Event: New Accounts filed
Date: 28/03/2014	Event: Patricia Sheppard (917605089) has left the board
Date: 28/03/2014	Event: Brian Stephen Sheppard (903190080) has left the board
Date: 28/03/2014	Event: New Company Secretary Michael Kurt Camp (918630520) Appointed
Date: 28/03/2014	Event: Martin John Wilbraham (900911249) has left the board

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M&M INVESTMENT COMPANY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£152.3M

£822k

£152.3M

People Overview

2

8

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£152.3M

£822k

£152.3M

Accounts

People Overview

2

8

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™