MMC Group Holdings Limited

Company Name	MMC Group Holdings Limited
Company Status	Dissolved
Company Number	06712454
Category	Private Limited Company
Incorporation Date	1 October 2008(15 years, 7 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

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	Mr Christopher Drogan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrant Green Lane Heywood Lancashire OL10 1NG

Director Name	Mr Michael Drogan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrant Green Lane Heywood Lancashire OL10 1NG

Director Name	Mr Mark Simon Russell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrant Green Lane Heywood Lancashire OL10 1NG

Director Name	Mr Christopher Drogan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 West Road Bowdon Altrincham Cheshire WA14 2LA

Director Name	Mr Michael Drogan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Shawfield Farm Norden Rochdale Lancashire OL12 6BP

Director Name	Mr Mark Simon Russell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Portland Place Leeds LS1 3DA

Secretary Name	Mr Mark Simon Russell
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Portland Place Leeds LS1 3DA

Director Name	Mr Nigel Jeremy Victor Moutrey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(2 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrant Green Lane Heywood Lancashire OL10 1NG

Director Name	Mrs Eileen Winifred Smith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(2 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quadrant Green Lane Heywood Lancashire OL10 1NG

Secretary Name	Mrs Eileen Smith
Status	Resigned
Appointed	26 September 2011(2 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	The Quadrant Green Lane Heywood Lancashire OL10 1NG

Contact

Website	direct-health.co.uk

Location

Registered Address	The Quadrant Green Lane Heywood Lancashire OL10 1NG
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

300 at £1	Mmcgh Voting Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,928
Cash	£10,001

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

20 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 November 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 300 (4 pages)
15 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 300 (4 pages)
27 July 2015	Director's details changed for Mr Mark Simon Russell on 19 January 2015 (2 pages)
16 May 2015	Compulsory strike-off action has been discontinued (1 page)
15 May 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 300 (4 pages)
10 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 300 (4 pages)
10 December 2014	Termination of appointment of Eileen Smith as a secretary on 31 March 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 300 (4 pages)
10 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 300 (4 pages)
28 August 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
1 August 2013	Termination of appointment of Nigel Moutrey as a director (1 page)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
7 January 2013	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 January 2013	Appointment of Mr Michael Drogan as a director (2 pages)
5 January 2013	Appointment of Mr Mark Simon Russell as a director (2 pages)
5 January 2013	Termination of appointment of Eileen Smith as a director (1 page)
5 January 2013	Appointment of Mr Christopher Drogan as a director (2 pages)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Appointment of Mrs Eileen Smith as a director (2 pages)
28 September 2011	Appointment of Mrs Eileen Smith as a secretary (1 page)
28 September 2011	Termination of appointment of Christopher Drogan as a director (1 page)
28 September 2011	Termination of appointment of Michael Drogan as a director (1 page)
28 September 2011	Appointment of Mr Nigel Jeremy Victor Moutrey as a director (2 pages)
28 September 2011	Termination of appointment of Mark Russell as a director (1 page)
28 September 2011	Termination of appointment of Mark Russell as a secretary (1 page)
2 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 300 (4 pages)
25 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 300 (4 pages)
14 November 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
14 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
14 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
1 October 2008	Incorporation (13 pages)

MMC Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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