OpenCompanies

M M & K Limited

Company number
01983794
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 1986
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Previous names

  • MWP Minns & Kittoe Limited (until 27 Sep 1988)
  • Shorehavens Limited (until 1 Aug 1986)

Officers

NameRoleAppointedResigned
MILLER, Robert John Director 17 Feb 2026
FEGAN, Joanne Clare Director 7 Feb 2017
FEGAN, Joanne Clare Secretary 1 May 2006
HENDERSON, Robert David Charles Director 1 Apr 2006
NORRIS, Paul Francis Director 20 Mar 1998
MILLS, Nigel Jonathan Scott Director 20 Mar 1998 10 Dec 2023
WEIGHT, Clifford John Director 5 Mar 2007 1 Aug 2019
MURPHIE, Ian Richard Director 1 Jun 2013 31 Mar 2014
JOHNSTON, Allan Jardine Director 20 Feb 2004 1 Jan 2014
PAGE, Barry Director 28 Mar 2007 29 Aug 2008
MILLS, Nigel Jonathan Scott Secretary 8 Jul 2003 1 May 2006
MCCLUNE, Donald John Campbell Director 9 Mar 2000 2 Jan 2004
WILLIAMSON, John Alexander Director 18 Jul 2002 8 Jul 2003
CONROY, Jacqueline Anne Secretary 27 Mar 2000 8 Jul 2003
AMPHLETT, Philip Nicholas Director 9 Jul 1999 8 Jul 2003
DAWNAY, Edward William Director 26 Oct 1999 4 Jul 2002
MARSHALL, Anthony John Director 21 Jun 1996 23 Nov 2001
CHAPMAN, Kenneth John Director 9 Mar 2000 22 May 2001
HOLDGATE, Grahame Raymond Secretary 21 Jun 1996 27 Mar 2000
MINNS, Anthony Stirling Director - 7 Jan 2000
BUCKLEY, Ian Michael Director 21 Jun 1996 31 Dec 1999
BUSSETIL, Emmanuel Leonard Director 21 Jun 1996 8 Oct 1999
PROBY, William Henry, Sir Director - 20 Mar 1998
GRIGGS, Geoffrey John Director - 22 Dec 1997
W H STENTIFORD & CO LIMITED Corporate-Secretary - 21 Jun 1996
NEWHOUSE, Peter Director 18 May 1994 8 Jun 1995
ROBINSON, David Foster Director - 18 May 1994
KITTOE, Nicholas Benedict Montagu Director - 25 Feb 1994

Control

NameNature of controlNotifiedCeased
Paul Francis Norris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Nigel Jonathan Scott Mills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £179,975 £220,796 0
31 Dec 2024 £138,486 £164,599 0
31 Dec 2023 £203,647 £170,421 8
31 Dec 2022 £447,142 £406,768 8
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data