MMI Nominees (No.3) Limited

Company Name	MMI Nominees (No.3) Limited
Director	Michael John Bracegirdle
Company Status	Active
Company Number	02051513
Category	Private Limited Company
Incorporation Date	2 September 1986(37 years, 8 months ago)
Previous Names	Wishtrack Limited and Chesterway Retail Park 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

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 11 December 2017)
Role	Company Secretary/Accountant
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Secretary Name	Mrs Raffaella Livesy
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	Over 10 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	-£12,452
Current Liabilities	£52,445

Accounts

Latest Accounts	29 November 2022 (1 year, 5 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	29 November

Returns

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

Filing History

30 November 2023	Accounts for a small company made up to 29 November 2022 (9 pages)
30 August 2023	Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page)
16 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
11 February 2023	Compulsory strike-off action has been discontinued (1 page)
10 February 2023	Accounts for a small company made up to 30 November 2021 (9 pages)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
1 April 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
3 December 2021	Company name changed chesterway retail park LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30 (3 pages)
1 December 2021	Previous accounting period extended from 31 May 2021 to 30 November 2021 (1 page)
14 May 2021	Accounts for a dormant company made up to 31 May 2020 (6 pages)
15 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
6 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
15 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
5 March 2019	Accounts for a small company made up to 31 May 2018 (8 pages)
4 July 2018	Termination of appointment of Raffaella Livesy as a secretary on 14 June 2018 (1 page)
16 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
26 February 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
15 December 2017	Appointment of Mrs Raffaella Livesy as a secretary on 15 December 2017 (2 pages)
11 December 2017	Termination of appointment of Alan William Jackson as a secretary on 11 December 2017 (1 page)
21 March 2017	Confirmation statement made on 3 March 2017 with updates (5 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)
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 (3 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 (3 pages)
7 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
7 March 2016	Accounts for a small company made up to 31 May 2015 (5 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 (3 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 (3 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 (3 pages)
12 March 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
12 March 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
2 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (3 pages)
2 April 2014	Secretary's details changed for Alan William Jackson on 27 March 2014 (1 page)
2 April 2014	Secretary's details changed for Alan William Jackson on 27 March 2014 (1 page)
2 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (3 pages)
2 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (3 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
3 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
1 March 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
1 March 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
14 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 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 (4 pages)
21 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
28 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
28 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
28 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
1 April 2009	Return made up to 03/03/09; full list of members (3 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
1 April 2009	Return made up to 03/03/09; full list of members (3 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
29 March 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
29 March 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
27 March 2008	Return made up to 03/03/08; full list of members (3 pages)
27 March 2008	Return made up to 03/03/08; full list of members (3 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (6 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)
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 (5 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
28 March 2006	Return made up to 03/03/06; full list of members (2 pages)
28 March 2006	Return made up to 03/03/06; full list of members (2 pages)
22 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
22 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
14 March 2005	Return made up to 03/03/05; full list of members (2 pages)
14 March 2005	Return made up to 03/03/05; full list of members (2 pages)
25 November 2004	Company name changed wishtrack LIMITED\certificate issued on 25/11/04 (2 pages)
25 November 2004	Company name changed wishtrack LIMITED\certificate issued on 25/11/04 (2 pages)
26 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
26 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
19 March 2004	Return made up to 03/03/04; full list of members (6 pages)
19 March 2004	Return made up to 03/03/04; full list of members (6 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
31 March 2003	Return made up to 03/03/03; full list of members (6 pages)
31 March 2003	Return made up to 03/03/03; full list of members (6 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
28 March 2002	Return made up to 03/03/02; full list of members (6 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)
28 March 2001	Return made up to 03/03/01; full list of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
8 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
3 April 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
3 April 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
17 March 2000	Return made up to 03/03/00; full list of members (6 pages)
17 March 2000	Return made up to 03/03/00; full list of members (6 pages)
1 April 1999	Return made up to 03/03/99; no change of members (4 pages)
1 April 1999	Return made up to 03/03/99; no change of members (4 pages)
25 February 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
25 February 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
18 March 1998	Accounts for a dormant company made up to 31 May 1997 (3 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)
12 March 1998	Return made up to 03/03/98; full list of members (6 pages)
17 March 1997	Return made up to 03/03/97; no change of members (4 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)
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)
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)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	Return made up to 03/03/95; full list of members (6 pages)
22 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)
14 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 September 1986	Certificate of Incorporation (1 page)
2 September 1986	Certificate of Incorporation (1 page)

MMI Nominees (No.3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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