M M Holding UK Limited

Company Name	M M Holding UK Limited
Company Status	Dissolved
Company Number	02643869
Category	Private Limited Company
Incorporation Date	6 September 1991(32 years, 7 months ago)
Dissolution Date	10 May 2012 (11 years, 11 months ago)
Previous Name	Goulditar No. 185 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Wilhelm Hormanseder
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Austrian
Status	Closed
Appointed	23 September 1991(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 7 months (closed 10 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1040 Wien Brahusplatz 6 Austria

Secretary Name	Peasemore Business Services Limited (Corporation)
Status	Closed
Appointed	16 March 2009(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 May 2012)
Correspondence Address	Holwell Stainfield Road Kirkby Underwood Bourne Lincolnshire PE10 0SG

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Mr Michael Groller
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 September 1991(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2002)
Role	Managing Director
Correspondence Address	1040 Wien Brahusplatz 6 Austria

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1993(2 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 16 March 2009)
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Location

Registered Address	The Lexicon 10-12 Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

7m at £1	Mayr-melnhof Holdings Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,377,000
Cash	£17,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2012	Final Gazette dissolved following liquidation (1 page)
10 May 2012	Final Gazette dissolved following liquidation (1 page)
10 February 2012	Return of final meeting in a members' voluntary winding up (7 pages)
10 February 2012	Return of final meeting in a members' voluntary winding up (7 pages)
31 August 2011	Registered office address changed from Holwell Stainfield Road Kirkby Underwood Lincolnshire PE10 0SG on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Holwell Stainfield Road Kirkby Underwood Lincolnshire PE10 0SG on 31 August 2011 (1 page)
26 August 2011	Appointment of a voluntary liquidator (2 pages)
26 August 2011	Declaration of solvency (5 pages)
26 August 2011	Declaration of solvency (5 pages)
26 August 2011	Appointment of a voluntary liquidator (2 pages)
16 March 2011	Full accounts made up to 31 December 2010 (12 pages)
16 March 2011	Full accounts made up to 31 December 2010 (12 pages)
2 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 7,000,000 (4 pages)
2 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 7,000,000 (4 pages)
1 September 2010	Secretary's details changed for Peasemore Business Services Limited on 1 October 2009 (2 pages)
1 September 2010	Secretary's details changed for Peasemore Business Services Limited on 1 October 2009 (2 pages)
1 September 2010	Secretary's details changed for Peasemore Business Services Limited on 1 October 2009 (2 pages)
20 April 2010	Full accounts made up to 31 December 2009 (12 pages)
20 April 2010	Full accounts made up to 31 December 2009 (12 pages)
26 November 2009	Auditor's resignation (1 page)
26 November 2009	Auditor's resignation (1 page)
25 August 2009	Return made up to 25/08/09; full list of members (3 pages)
25 August 2009	Return made up to 25/08/09; full list of members (3 pages)
11 May 2009	Appointment terminated secretary st john's square secretaries LIMITED (1 page)
11 May 2009	Secretary appointed peasemore business services LIMITED (2 pages)
11 May 2009	Secretary appointed peasemore business services LIMITED (2 pages)
11 May 2009	Appointment Terminated Secretary st john's square secretaries LIMITED (1 page)
23 April 2009	Registered office changed on 23/04/2009 from farringdon place 20 farringdon road london EC1M 3AP (1 page)
23 April 2009	Registered office changed on 23/04/2009 from farringdon place 20 farringdon road london EC1M 3AP (1 page)
24 March 2009	Full accounts made up to 31 December 2008 (12 pages)
24 March 2009	Full accounts made up to 31 December 2008 (12 pages)
1 September 2008	Return made up to 25/08/08; full list of members (3 pages)
1 September 2008	Return made up to 25/08/08; full list of members (3 pages)
5 June 2008	Full accounts made up to 31 December 2007 (12 pages)
5 June 2008	Full accounts made up to 31 December 2007 (12 pages)
22 October 2007	Full accounts made up to 31 December 2006 (12 pages)
22 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 September 2007	Return made up to 25/08/07; no change of members (6 pages)
5 September 2007	Return made up to 25/08/07; no change of members (6 pages)
29 September 2006	Full accounts made up to 31 December 2005 (18 pages)
29 September 2006	Full accounts made up to 31 December 2005 (18 pages)
5 September 2006	Return made up to 25/08/06; full list of members (6 pages)
5 September 2006	Return made up to 25/08/06; full list of members (6 pages)
26 September 2005	Full accounts made up to 31 December 2004 (11 pages)
26 September 2005	Full accounts made up to 31 December 2004 (11 pages)
5 September 2005	Return made up to 25/08/05; full list of members (6 pages)
5 September 2005	Return made up to 25/08/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 2004	Return made up to 25/08/04; full list of members (6 pages)
1 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2004	Full accounts made up to 31 December 2003 (11 pages)
16 August 2004	Full accounts made up to 31 December 2003 (11 pages)
9 February 2004	Registered office changed on 09/02/04 from: 78 hatton garden london EC1N 8JA (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 78 hatton garden london EC1N 8JA (1 page)
2 September 2003	Return made up to 25/08/03; full list of members (6 pages)
2 September 2003	Return made up to 25/08/03; full list of members (6 pages)
5 August 2003	Full accounts made up to 31 December 2002 (13 pages)
5 August 2003	Full accounts made up to 31 December 2002 (13 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
3 September 2002	Return made up to 25/08/02; full list of members (7 pages)
3 September 2002	Return made up to 25/08/02; full list of members (7 pages)
12 August 2002	Full accounts made up to 31 December 2001 (10 pages)
12 August 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
30 August 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2001	Return made up to 25/08/01; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (11 pages)
13 October 2000	Full accounts made up to 31 December 1999 (11 pages)
1 September 2000	Return made up to 25/08/00; full list of members (6 pages)
1 September 2000	Return made up to 25/08/00; full list of members (6 pages)
8 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
6 September 1999	Return made up to 06/09/99; full list of members (8 pages)
6 September 1999	Return made up to 06/09/99; full list of members (8 pages)
15 January 1999	Auditor's resignation (1 page)
15 January 1999	Auditor's resignation (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (107 pages)
22 October 1998	Full accounts made up to 31 December 1997 (107 pages)
3 September 1998	Return made up to 06/09/98; no change of members (5 pages)
3 September 1998	Return made up to 06/09/98; no change of members (5 pages)
5 November 1997	Full accounts made up to 31 December 1996 (109 pages)
5 November 1997	Full accounts made up to 31 December 1996 (109 pages)
3 September 1997	Return made up to 06/09/97; no change of members (4 pages)
3 September 1997	Return made up to 06/09/97; no change of members (4 pages)
1 October 1996	Full accounts made up to 31 December 1995 (12 pages)
1 October 1996	Full accounts made up to 31 December 1995 (12 pages)
16 September 1996	Return made up to 06/09/96; full list of members (8 pages)
30 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
30 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
14 September 1995	Return made up to 06/09/95; full list of members (6 pages)
14 September 1995	Return made up to 06/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
14 February 1994	Memorandum and Articles of Association (6 pages)
14 February 1994	Memorandum and Articles of Association (6 pages)
24 September 1991	Company name changed goulditar no. 185 LIMITED\certificate issued on 24/09/91 (2 pages)
24 September 1991	Company name changed goulditar no. 185 LIMITED\certificate issued on 24/09/91 (2 pages)
6 September 1991	Incorporation (15 pages)

M M Holding UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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