MAINTENANCE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
MAINTENANCE MANAGEMENT LIMITED

COMPANY NUMBER
04274143

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/08/2001 (23 years and 2 months old)

WEBSITE
www.maintenancemanagementltd.com

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

AURORA HOUSE DELTIC AVENUE, ROOKSLEY
MILTON KEYNES
MK13 8LW

Telephone: 01908391450
TPS: No

TRADING ADDRESSES

Apollo House
6 Bramley Road
Bletchley
Milton Keynes, Buckinghamshire
MK1 1PT

Telephone: 391450

Aurora House
Deltic Avenue
Rooksley
MILTON KEYNES
MK13 8LW

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£1.1M

163.41%

NET WORTH

£1.7M

18.94%

TOTAL LIABILITIES

£2.6M

58.52%

NET ASSETS

£1.7M

18.94%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

2

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
MAINTENANCE MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
MAINTENANCE MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAINTENANCE MANAGEMENT LIMITED?
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

Want to learn more about MAINTENANCE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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)

Want to learn more about MAINTENANCE MANAGEMENT LIMITED?
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

£1.1M

163.41%

NET WORTH

£1.7M

18.94%

TOTAL LIABILITIES

£2.6M

58.52%

NET ASSETS

£1.7M

18.94%

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

4

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAINTENANCE MANAGEMENT HOLDINGS LTD	Owned: 80.00 %	Shares: 160	Price per share: £0.01	Total Value: £1.60
MG MANOR SERVICES LTD	Owned: 20.00 %	Shares: 40	Price per share: £0.01	Total Value: £0.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marc Ralph Pinder 04/07/2019 - Present (5 years and 4 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michael James Erwin 27/07/2019 - Present (5 years and 3 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Denis Robertson Boussac 02/03/2021 - Present (3 years and 8 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Jeffrey Stephen Denton Alden 11/01/2022 - Present (2 years and 10 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael James Erwin 19/07/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
MAINTENANCE MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
MAINTENANCE MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: Karen McLean (929186677) has left the board
Date: 05/09/2022	Event: New Company Secretary Michael James Erwin (929964913) Appointed
Date: 12/07/2022	Event: New Accounts filed
Date: 31/01/2022	Event: New Company Secretary Karen McLean (929186677) Appointed
Date: 26/01/2022	Event: Alan John Tough (919491359) has left the board
Date: 26/01/2022	Event: New Board Member Jeffrey Stephen Denton Alden (929173520) Appointed
Date: 26/01/2022	Event: Alan John Tough (926031566) has left the board
Date: 07/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: New Board Member Denis Robertson Boussac (919282479) Appointed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: Change in Reg. Office
Date: 06/10/2019	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Board Member Michael James Erwin (926134297) Appointed
Date: 11/07/2019	Event: Colin John Seggie (910079452) has left the board
Date: 11/07/2019	Event: Charles Hawkins (923069195) has left the board
Date: 11/07/2019	Event: Paul Anthony Smith (918115039) has left the board
Date: 11/07/2019	Event: Michael Hughes (918427027) has left the board
Date: 11/07/2019	Event: New Company Secretary Alan John Tough (926031566) Appointed
Date: 11/07/2019	Event: New Board Member Marc Ralph Pinder (925983126) Appointed
Date: 20/06/2019	Event: Paul Anthony Michael Smith (925937853) has left the board
Date: 20/06/2019	Event: New Board Member Paul Anthony Smith (918115039) Appointed
Date: 13/06/2019	Event: New Board Member Paul Anthony Michael Smith (925937853) Appointed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Accounts filed
Date: 18/01/2018	Event: New Accounts filed
Date: 26/09/2017	Event: New Confirmation Statement filed
Date: 08/05/2017	Event: New Board Member Colin John Seggie (910079452) Appointed
Date: 08/05/2017	Event: New Board Member Michael Hughes (918427027) Appointed
Date: 08/05/2017	Event: New Company Secretary Charles Hawkins (923069195) Appointed
Date: 08/05/2017	Event: Mark Robert Dixon (905062131) has left the board
Date: 03/04/2017	Event: MACLAY MURRAY & SPENS LLP (917062666) has left the board
Date: 02/03/2017	Event: Rupert Nicholas Bruce Morgan (911489530) has left the board
Date: 13/12/2016	Event: New Accounts filed
Date: 02/09/2016	Event: New Annual Return filed
Date: 15/03/2016	Event: Michael Edward Hall (911008969) has left the board
Date: 15/03/2016	Event: New Board Member Mark Robert Dixon (905062131) Appointed
Date: 08/12/2015	Event: New Accounts filed
Date: 09/09/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: Andrew McMurray (909039433) has left the board
Date: 13/02/2015	Event: New Board Member Alan John Tough (919491359) Appointed
Date: 15/01/2015	Event: David Stephen McIntyre (910751836) has left the board
Date: 14/09/2014	Event: New Annual Return filed
Date: 04/09/2014	Event: New Accounts filed

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MAINTENANCE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.7M

£2.6M

£1.7M

People Overview

4

16

2

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

£1.1M

£1.7M

£2.6M

£1.7M

Accounts

People Overview

4

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™