| Company Name | M.M.I. Securities Limited |
|---|---|
| Director | Michael John Bracegirdle |
| Company Status | Active |
| Company Number | 02052025 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1986(37 years, 8 months ago) |
| Previous Name | Agequest Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
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 | Mrs Judith Anne Patterson |
|---|---|
| Status | Current |
| Appointed | 29 September 2020(34 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 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 |
| Secretary Name | Mr Brian Charles Milne |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2018(31 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 September 2020) |
| 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
| 650k at £1 | Mancunian Mercantile Investments LTD 51.32% Redeemable Preference |
|---|---|
| 616.6k at £1 | Yardshelf Three LTD 48.68% B Redeemable Preference |
| 99 at £1 | Mancunian Mercantile Investments LTD 0.01% Ordinary |
| 1 at £1 | Michael John Bracegirdle 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£529,025 |
| Cash | £262 |
| Current Liabilities | £4,103,989 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Small |
| 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
| 13 December 1994 | Delivered on: 17 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge Secured details: All monies due or to become due from north-east ice & cold storage LTD to the chargee under the terms of the letter of pledge. Particulars: 100,000 general electric company PLC ordinary shares of 5P each fully paid and all stocks shares bonds debentures and other securities of any description together with all bonuses allotments accerations benefits and dividends whatsoever accrued and to accrue thereon. Outstanding |
|---|
Filing History
| 25 May 2023 | Accounts for a small company made up to 31 May 2022 (9 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 8 June 2022 | Accounts for a small company made up to 31 May 2021 (8 pages) |
| 1 April 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 3 June 2021 | Accounts for a small company made up to 31 May 2020 (8 pages) |
| 15 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 29 September 2020 | Appointment of Mrs Judith Anne Patterson as a secretary on 29 September 2020 (2 pages) |
| 29 September 2020 | Termination of appointment of Brian Charles Milne as a secretary on 29 September 2020 (1 page) |
| 6 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 4 March 2020 | Accounts for a small company made up to 31 May 2019 (8 pages) |
| 15 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a small company made up to 31 May 2018 (8 pages) |
| 4 July 2018 | Appointment of Mr Brian Charles Milne as a secretary on 30 June 2018 (2 pages) |
| 4 July 2018 | Termination of appointment of Raffaella Livesey as a secretary on 14 June 2018 (1 page) |
| 16 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 23 February 2018 | Accounts for a small company made up to 31 May 2017 (7 pages) |
| 15 December 2017 | Termination of appointment of Alan William Jackson as a secretary on 15 December 2017 (1 page) |
| 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) |
| 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 (6 pages) |
| 21 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 6 March 2017 | Accounts for a small company made up to 31 May 2016 (6 pages) |
| 6 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
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| 8 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 7 March 2016 | Accounts for a small company made up to 31 May 2015 (6 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
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| 2 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 13 March 2015 | Accounts for a small company made up to 31 May 2014 (6 pages) |
| 13 March 2015 | Accounts for a small company made up to 31 May 2014 (6 pages) |
| 28 May 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
| 28 May 2014 | Accounts for a small company made up to 31 May 2013 (6 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
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| 3 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 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
|
| 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) |
| 3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Accounts for a small company made up to 31 May 2012 (5 pages) |
| 25 October 2012 | 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 (4 pages) |
| 29 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 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) |
| 9 May 2011 | Accounts for a small company made up to 31 May 2010 (5 pages) |
| 9 May 2011 | Accounts for a small company made up to 31 May 2010 (5 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) |
| 21 March 2011 | Annual return made up to 3 March 2011 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) |
| 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 (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 (4 pages) |
| 1 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 26 January 2009 | Accounts for a small company made up to 31 May 2008 (5 pages) |
| 26 January 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) |
| 28 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 27 April 2007 | Resolutions
|
| 27 April 2007 | Resolutions
|
| 5 April 2007 | Accounts for a small company made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 May 2006 (5 pages) |
| 26 March 2007 | Return made up to 03/03/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 03/03/07; full list of members (3 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 (3 pages) |
| 28 March 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 31 March 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
| 31 March 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
| 14 March 2005 | Return made up to 03/03/05; full list of members (3 pages) |
| 14 March 2005 | Return made up to 03/03/05; full list of members (3 pages) |
| 31 March 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 31 March 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 30 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 3 December 2003 | £ nc 650100/1266684 28/05/03 (1 page) |
| 3 December 2003 | Resolutions
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| 3 December 2003 | Resolutions
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| 3 December 2003 | Resolutions
|
| 3 December 2003 | Ad 28/05/03--------- £ si 616584@1=616584 £ ic 650100/1266684 (2 pages) |
| 3 December 2003 | Ad 28/05/03--------- £ si 616584@1=616584 £ ic 650100/1266684 (2 pages) |
| 3 December 2003 | £ nc 650100/1266684 28/05/03 (1 page) |
| 3 December 2003 | Resolutions
|
| 3 April 2003 | Accounts for a small company made up to 31 May 2002 (5 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) |
| 31 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 20 June 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 20 June 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 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 23 April 2001 | £ nc 250100/650100 28/03/01 (1 page) |
| 23 April 2001 | Resolutions
|
| 23 April 2001 | Ad 28/03/01--------- £ si 400000@1=400000 £ ic 250100/650100 (2 pages) |
| 23 April 2001 | £ nc 250100/650100 28/03/01 (1 page) |
| 23 April 2001 | Resolutions
|
| 23 April 2001 | Ad 28/03/01--------- £ si 400000@1=400000 £ ic 250100/650100 (2 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 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) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (11 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) |
| 29 June 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 29 June 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) |
| 1 April 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 10 March 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 28 March 1996 | Resolutions
|
| 28 March 1996 | £ nc 100/250100 19/03/96 (1 page) |
| 28 March 1996 | Ad 19/03/96--------- £ si 250000@1=250000 £ ic 100/250100 (2 pages) |
| 28 March 1996 | £ nc 100/250100 19/03/96 (1 page) |
| 28 March 1996 | Ad 19/03/96--------- £ si 250000@1=250000 £ ic 100/250100 (2 pages) |
| 28 March 1996 | Resolutions
|
| 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) |
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (4 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) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |