# M M & K Limited

## Details

- **Company number:** [01983794](https://find-and-update.company-information.service.gov.uk/company/01983794)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 1986
- **Registered office:** 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [M M & K Corporate Finance Limited](/company/02652574) (02652574)
- [M. M. & K. Pension Trustee Limited](/company/02103550) (02103550)
- [MWP Limited](/company/01133668) (01133668)
- [Share Plan Solutions Limited](/company/06930570) (06930570)
- [The Remuneration Partnership Limited](/company/03983748) (03983748)
- [The Share Option Centre Limited](/company/02997552) (02997552)
- [The Stock Option Centre Limited](/company/02363389) (02363389)



## Directors' other companies

- [FEGAN, Joanne Clare](/person/6416740) - director at [MWP Limited](/company/01133668)
- [FEGAN, Joanne Clare](/person/6416740) - director at [M. M. & K. Pension Trustee Limited](/company/02103550)
- [FEGAN, Joanne Clare](/person/6416740) - director at [The Share Option Centre Limited](/company/02997552)
- [FEGAN, Joanne Clare](/person/6416740) - director at [The Stock Option Centre Limited](/company/02363389)
- [NORRIS, Paul Francis](/person/6416742) - director at [MWP Limited](/company/01133668)
- [NORRIS, Paul Francis](/person/6416742) - director at [M. M. & K. Pension Trustee Limited](/company/02103550)
- [NORRIS, Paul Francis](/person/6416742) - director at [The Share Option Centre Limited](/company/02997552)
- [NORRIS, Paul Francis](/person/6416742) - director at [The Stock Option Centre Limited](/company/02363389)



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