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

Control

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

Accounts

Year ended Net assets Cash Employees
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