Advanced company searchLink opens in new window

MM WEALTH LTD

Company number 01454074

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 AD03 Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
23 Oct 2024 AD02 Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
22 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
14 Oct 2024 CH01 Director's details changed for Mr Marc Fuller on 24 May 2024
14 Oct 2024 CH01 Director's details changed for Mr Adrian Francis John Atkinson on 4 October 2024
16 Aug 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
20 Jun 2024 AA Full accounts made up to 31 January 2024
13 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
13 Oct 2023 CH01 Director's details changed for Mr David Anthony Jones on 4 October 2023
13 Oct 2023 CH01 Director's details changed for Mr David Anthony Jones on 4 October 2023
17 Jul 2023 PSC07 Cessation of Mm Wealth (Group) Ltd as a person with significant control on 13 July 2023
17 Jul 2023 PSC02 Notification of Mm Wealth Group Holdings Ltd as a person with significant control on 13 July 2023
28 Jun 2023 AA Full accounts made up to 31 January 2023
22 Mar 2023 AP03 Appointment of Mrs Christina Stephanie Heslop as a secretary on 31 January 2023
22 Mar 2023 TM02 Termination of appointment of David Anthony Jones as a secretary on 31 January 2023
08 Feb 2023 AP01 Appointment of Mr Ian Charles Palfreyman as a director on 31 January 2023
08 Feb 2023 AP01 Appointment of Mrs Christina Stephanie Heslop as a director on 31 January 2023
07 Feb 2023 TM01 Termination of appointment of Adrian Richard Brown as a director on 31 January 2023
11 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
08 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 AA Full accounts made up to 31 January 2022
06 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
29 Apr 2021 AA Full accounts made up to 31 January 2021
10 Nov 2020 MR04 Satisfaction of charge 1 in full