MMI Properties (Wilmslow) Limited

Company Name	MMI Properties (Wilmslow) Limited
Directors	Michael John Bracegirdle and Sarah Louise Nichols
Company Status	Active
Company Number	02050408
Category	Private Limited Company
Incorporation Date	28 August 1986(37 years, 8 months ago)
Previous Name	Groovesign Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael John Bracegirdle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 March 1991(4 years, 6 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Director Name	Mrs Sarah Louise Nichols
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 December 2007(21 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Divisional Director
Country of Residence	England
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Secretary Name	Mrs Judith Anne Patterson
Status	Current
Appointed	29 September 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Secretary Name	Kenneth Baguley
Nationality	British
Status	Resigned
Appointed	05 March 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Thornville 228 Ashley Road Hale Altrincham Cheshire WA15 9SR

Secretary Name	Alan William Jackson
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 15 December 2017)
Role	Company Secretary/Accountant
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Secretary Name	Mrs Raffaella Livesey
Status	Resigned
Appointed	15 December 2017(31 years, 3 months after company formation)
Appointment Duration	6 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Contact

Website	mmiltd.com

Location

Registered Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Mancunian Mercantile Investments LTD 50.00% Ordinary
1 at £1	Michael John Bracegirdle 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,784,316
Cash	£114,981
Current Liabilities	£228,085

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

17 February 1998	Delivered on: 20 February 1998 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 bank square,wilmslow,cheshire.t/no.CH33397.floating charge over all unfixed plant machinery and other assets and equipment in or about the property.assignment of the goodwill of the business carried on at the property;the benefit of the licence or certificate as defined in the legal charge;and the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
17 February 1998	Delivered on: 20 February 1998 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,2,5 and 7 bank square and 2 hawthorn lane,wilmslow,cheshire.t/no.CH353578.floating charge over all unfixed plant machinery and other assets and equipment in or about the property.assignment of the goodwill of the business carried on at the property.the benefit of the licence or certificate as defined in the legal charge and the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding

17 February 1998

Delivered on: 20 February 1998
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 bank square,wilmslow,cheshire.t/no.CH33397.floating charge over all unfixed plant machinery and other assets and equipment in or about the property.assignment of the goodwill of the business carried on at the property;the benefit of the licence or certificate as defined in the legal charge;and the right to recover and receive any compensation payable in respect of the licence or certificate.
Outstanding

17 February 1998

Delivered on: 20 February 1998
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1,2,5 and 7 bank square and 2 hawthorn lane,wilmslow,cheshire.t/no.CH353578.floating charge over all unfixed plant machinery and other assets and equipment in or about the property.assignment of the goodwill of the business carried on at the property.the benefit of the licence or certificate as defined in the legal charge and the right to recover and receive any compensation payable in respect of the licence or certificate.
Outstanding

Filing History

15 December 2017	Termination of appointment of Alan William Jackson as a secretary on 15 December 2017 (1 page)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
21 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
7 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
8 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
7 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
12 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
3 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Secretary's details changed for Alan William Jackson on 27 March 2014 (1 page)
3 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
3 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Director's details changed for Sarah Louise Bracegirdle on 2 March 2012 (2 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Director's details changed for Sarah Louise Bracegirdle on 2 March 2012 (2 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
14 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
21 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
1 April 2009	Return made up to 03/03/09; full list of members (4 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
29 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
28 March 2008	Return made up to 03/03/08; full list of members (4 pages)
21 December 2007	New director appointed (2 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
26 March 2007	Return made up to 03/03/07; full list of members (2 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
28 March 2006	Return made up to 03/03/06; full list of members (2 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
17 March 2005	Return made up to 03/03/05; full list of members (2 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
19 March 2004	Return made up to 03/03/04; full list of members (6 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
31 March 2003	Return made up to 03/03/03; full list of members (6 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
28 March 2002	Return made up to 03/03/02; full list of members (6 pages)
28 March 2001	Return made up to 03/03/01; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
17 March 2000	Return made up to 03/03/00; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
1 April 1999	Return made up to 03/03/99; no change of members (4 pages)
18 March 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
12 March 1998	Return made up to 03/03/98; full list of members (6 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
4 June 1997	Company name changed groovesign LIMITED\certificate issued on 05/06/97 (2 pages)
17 March 1997	Return made up to 03/03/97; no change of members (4 pages)
24 February 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
11 March 1996	Return made up to 03/03/96; no change of members (4 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Return made up to 03/03/95; full list of members (6 pages)
14 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)

MMI Properties (Wilmslow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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