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M & M Supplies UK Holdings Limited

Adresa
Argent House 5 Goldington R
Bedford
Bedfordshire
MK40 3JY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 14062330 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • M & M (MK) LTD
  • M & M Supplies (UK) PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Storey, Mark Peter Status: Active Notified: 05/05/2022 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Storey, Matthew Roger Status: Active Notified: 22/04/2022 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Storey, Julie Status: Ceased Notified: 05/05/2022 Ceased: 01/03/2023 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Storey, Mark Peter Bedford, England Status: Active Notified: 22/04/2022 Date of Birth: 04/1968 Occupation: Joint Ceo Role: Director Country of Residence: England Nationality: British
    Storey, Mark Peter Bedford, Bedfordshire, England Status: Active Notified: 22/04/2022 Role: Secretary
    Storey, Matthew Roger Bedford, England Status: Active Notified: 22/04/2022 Date of Birth: 05/1973 Occupation: Joint Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB M & M Supplies (UK) PLC Status: Active Notified: 15/06/2022 Companies House Number: 04199316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M & M (MK) Limited Status: Ceased Notified: 15/06/2022 Ceased: 23/06/2022 Companies House Number: 04195532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Storey Property Developments LTD Status: Ceased Notified: 15/06/2022 Ceased: 24/06/2022 Companies House Number: 04835672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wavendon Properties LTD Status: Ceased Notified: 15/06/2022 Ceased: 27/06/2022 Companies House Number: 05426546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors