MM2 Management Company Limited

Company Name	MM2 Management Company Limited
Company Status	Active
Company Number	04464202
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 June 2002(21 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Simon Mark Fong
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Zenith Management 1st Floor Nq Building 47 Bengal Street Manchester M4 6BB

Director Name	Mr Christopher Hawke
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	15 October 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Health & Safety Professional
Country of Residence	England
Correspondence Address	59 Mm2 Pickford Street Manchester M4 5BS

Director Name	Mr Matthew Simon Preston
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 December 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Mortgage & Insurance Broker
Country of Residence	England
Correspondence Address	C/O Zenith Management 1st Floor Nq Building 47 Bengal Street Manchester M4 6BB

Secretary Name	Zenith Management Limited (Corporation)
Status	Current
Appointed	23 June 2017(15 years after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	Nq Building 47 Bengal Street Manchester M4 6BB

Director Name	Rupert Edward Milner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Managing Director
Correspondence Address	246 Hodges Street Wigan Lancashire WN6 7JQ

Director Name	John Gralak
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 October 2004)
Role	Musician
Correspondence Address	1 Pickford Street Manchester Lancashire M4 5BS

Director Name	Richard Edward Nasmyth McCance
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 October 2004)
Role	Retired
Correspondence Address	2 Devonshire Promenade Lenton Nottingham Nottinghamshire NG7 2DS

Director Name	Andrew Paul Mulholland
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2005)
Role	Health Promotion
Correspondence Address	Apt 44 M65 Pickford Street Ancoats Manchester Greater Manchester M4 5BS

Director Name	Zoe Mills
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 October 2004)
Role	Charter Surveyor
Correspondence Address	Apt 44 Mm2 Apartments Pickford Street Manchester Greater Manchester M4 5BS

Director Name	Roger Liddy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 12 December 2005)
Role	Civil Servant
Correspondence Address	Apartment 93 Pickford Street Ancoats Manchester M4 5BT

Director Name	John Gower
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 14 December 2004)
Role	Commercial Estate Agent
Correspondence Address	48 Pickford Street Manchester Lancashire M4 5BS

Director Name	Sarah Elizabeth Elford Jones
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 October 2004)
Role	Litigation Executive
Correspondence Address	20 Pickford Street Manchester Greater Manchester M4 5BS

Director Name	Anthony Nigel Cowley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 August 2005)
Role	Specialist Advisor
Correspondence Address	Apt 43 Mm2 Apartments Pickford Street Manchester Greater Manchester M4 5BS

Director Name	Anil Bhagat
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 June 2008)
Role	Corporate
Correspondence Address	88 Pickford Street Manchester M4 5BT

Director Name	Dr Lisa Adkins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 June 2008)
Role	Academic
Correspondence Address	72 Pickford Street Manchester M4 5BT

Director Name	Damiana Adesida
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 October 2004)
Role	Podiatrist
Correspondence Address	Apt 44 Mm2 Pickford Street Manchester Lancashire M4 5BS

Director Name	Fernando Acuna
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 December 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 June 2008)
Role	Accountant
Correspondence Address	82 Pickford Street Ancoats Manchester Greater Manchester M4 5AG

Director Name	Fiona Katherine Cummins
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 August 2011)
Role	Surveyor
Correspondence Address	11 Pickford Street Manchester Greater Manchester M4 5BS

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	20 October 2004(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Rhys Owen
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 2011)
Role	Leasing & Marketing Assistant
Correspondence Address	Apt 75 Mm2 Pickford Street Manchester Lancashire M4 5BT

Director Name	Alke Horn
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 December 2010)
Role	Resource Comms Director
Correspondence Address	7 Pickford Street Ancoats Manchester Lancashire M4 5BS

Director Name	Lisa Maria Figaro
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	22 August 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2009)
Role	Scientist
Correspondence Address	Apartment Mm2 Pickford Street Manchester Lancashire M4 5BS

Director Name	Louise Davies
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 January 2014)
Role	IT Consultant
Correspondence Address	Flat 30 Mm2 Pickford Street Manchester Greater Manchester M4 5BS

Director Name	Mr Simon James Heapy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Mm 2 Building Pickford Street Manchester M4 5BS

Director Name	Paul Edgar Patton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2010)
Role	MD
Correspondence Address	84 Pickford Street Ancoats Manchester Greater M/C M4 5BT

Director Name	Allistair Charles
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Trinidad And Tobago
Status	Resigned
Appointed	01 September 2009(7 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 February 2010)
Role	Actuary
Correspondence Address	18 Rimsdale Drive Manchester Lancashire M40 0GN

Director Name	Mr Simon Antony Byron
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Colin Stephen Dean
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(9 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 August 2021)
Role	Newsagent
Country of Residence	England
Correspondence Address	C/O Zenith Management 1st Floor Nq Building 47 Bengal Street Manchester M4 6BB

Secretary Name	Mr Michael Howard
Status	Resigned
Appointed	27 November 2013(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 May 2017)
Role	Company Director
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Carl Jason Austin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(13 years, 4 months after company formation)
Appointment Duration	6 months (resigned 12 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Specialised Accounting Services Ltd (Corporation)
Status	Resigned
Appointed	31 October 2007(5 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 June 2008)
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	23 June 2008(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2013)
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Location

Registered Address	C/O Zenith Management 1st Floor Nq Building 47 Bengal Street Manchester M4 6BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

4 August 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
23 June 2017	Appointment of Zenith Management as a secretary on 23 June 2017 (2 pages)
25 May 2017	Registered office address changed from Nq Building 47 Bengal Street Manchester M4 6BB England to C/O Zenith Management 1st Floor Nq Building 47 Bengal Street Manchester M4 6BB on 25 May 2017 (1 page)
24 May 2017	Termination of appointment of Michael Howard as a secretary on 11 May 2017 (1 page)
24 May 2017	Registered office address changed from C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England to Nq Building 47 Bengal Street Manchester M4 6BB on 24 May 2017 (1 page)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
30 November 2016	Termination of appointment of Christine Emma Phipps as a director on 30 November 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 August 2016	Termination of appointment of Simon Antony Byron as a director on 16 August 2016 (1 page)
28 June 2016	Director's details changed for Simon Mark Fong on 21 December 2015 (2 pages)
28 June 2016	Director's details changed for Christine Emma Phipps on 21 December 2015 (2 pages)
28 June 2016	Termination of appointment of Alexandra Taylor as a director on 28 June 2016 (1 page)
28 June 2016	Director's details changed for Mr Colin Stephen Dean on 21 December 2015 (2 pages)
28 June 2016	Annual return made up to 19 June 2016 no member list (5 pages)
28 June 2016	Director's details changed for Christopher Andrew John Wilson on 21 December 2015 (2 pages)
28 June 2016	Director's details changed for Mr Simon Antony Byron on 21 December 2015 (2 pages)
12 April 2016	Termination of appointment of Carl Jason Austin as a director on 12 April 2016 (1 page)
14 March 2016	Registered office address changed from Urban Bubble Swan Square 79 Tib Street Manchester England and Wales M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016 (1 page)
14 October 2015	Appointment of Mr Carl Jason Austin as a director on 14 October 2015 (2 pages)
30 September 2015	Termination of appointment of Simon James Heapy as a director on 30 August 2015 (1 page)
23 July 2015	Annual return made up to 19 June 2015 no member list (8 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2014	Annual return made up to 19 June 2014 no member list (8 pages)
3 July 2014	Director's details changed for Christine Emma Phipps on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Christine Emma Phipps on 3 July 2014 (2 pages)
5 March 2014	Appointment of Alexandra Taylor as a director (2 pages)
3 January 2014	Termination of appointment of Louise Davies as a director (1 page)
27 November 2013	Appointment of Mr Michael Howard as a secretary (1 page)
1 November 2013	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
1 November 2013	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 1 November 2013 (1 page)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Annual return made up to 19 June 2013 no member list (8 pages)
28 February 2013	Appointment of Christopher Andrew John Wilson as a director (3 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 June 2012	Annual return made up to 19 June 2012 no member list (8 pages)
16 November 2011	Appointment of Colin Stephen Dean as a director (3 pages)
7 October 2011	Appointment of Mr Simon Antony Byron as a director (3 pages)
25 August 2011	Termination of appointment of Fiona Cummins as a director (1 page)
1 July 2011	Annual return made up to 19 June 2011 no member list (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 March 2011	Termination of appointment of Alke Horn as a director (1 page)
26 January 2011	Termination of appointment of Rhys Owen as a director (1 page)
15 September 2010	Termination of appointment of Paul Patton as a director (1 page)
25 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
8 July 2010	Annual return made up to 19 June 2010 no member list (6 pages)
4 February 2010	Termination of appointment of Andrew Sills as a director (1 page)
2 February 2010	Termination of appointment of Allistair Charles as a director (1 page)
20 October 2009	Appointment of Simon Mark Fong as a director (2 pages)
8 September 2009	Director appointed allistair charles (2 pages)
13 August 2009	Director appointed paul edgar patton (2 pages)
29 July 2009	Appointment terminated director deborah pearson (1 page)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 June 2009	Annual return made up to 19/06/09 (4 pages)
6 March 2009	Appointment terminated director lisa figaro (2 pages)
23 October 2008	Director appointed simon james heapy (2 pages)
18 August 2008	Annual return made up to 19/06/08 (5 pages)
2 July 2008	Appointment terminated director anil bhagat (1 page)
2 July 2008	Appointment terminated director fernando acuna (1 page)
2 July 2008	Appointment terminated director lisa adkins (1 page)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 June 2008	Secretary appointed braemar estates (residential) LIMITED (3 pages)
26 June 2008	Appointment terminated secretary specialised accounting services LTD (1 page)
9 June 2008	Registered office changed on 09/06/2008 from spring court spring road hale altrincham cheshire WA14 2UQ (1 page)
11 January 2008	Registered office changed on 11/01/08 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
9 November 2007	New director appointed (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 September 2007	New director appointed (2 pages)
23 August 2007	Annual return made up to 19/06/07 (7 pages)
11 July 2007	New director appointed (2 pages)
11 January 2007	New director appointed (1 page)
26 July 2006	Annual return made up to 19/06/06 363(288) ‐ Director's particulars changed (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 December 2005	Director resigned (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 September 2005	Director resigned (1 page)
18 July 2005	Annual return made up to 19/06/05 363(287) ‐ Registered office changed on 18/07/05 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
21 January 2005	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
22 December 2004	Annual return made up to 19/06/04 363(288) ‐ Secretary's particulars changed (4 pages)
16 November 2004	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
14 July 2004	Full accounts made up to 30 June 2003 (10 pages)
15 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
21 August 2003	Annual return made up to 19/06/03 363(288) ‐ Secretary's particulars changed (5 pages)
27 June 2002	Secretary resigned (1 page)
19 June 2002	Incorporation (21 pages)

MM2 Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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