MMH Developments Limited
- Company number
- 05575979
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2005
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 27 Sep 2005 | 27 Sep 2005 |
| BRIERLEY, Christopher David | Director | 27 Sep 2005 | 27 Sep 2005 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Sep 2005 | 27 Sep 2005 |
| JENNINGS, Andrew | Director | 27 Sep 2005 | 30 Sep 2005 |
| MCKEEVER, Stephen Michael | Director | 27 Sep 2005 | 31 Jan 2006 |
| GAIN, Jonathan Mark | Secretary | 27 Sep 2005 | 21 Feb 2006 |
| LEWIS, Gary William Mccann | Director | 31 Jan 2006 | 18 Aug 2006 |
| CROWTHER, Mark | Director | 27 Sep 2005 | 22 Aug 2007 |
| YULL, Leonard Louis | Director | 22 Aug 2007 | 6 Jul 2008 |
| FURLONG, Gwynne Patrick | Director | 18 Aug 2006 | 5 Sep 2008 |
| TOWNS, Martin Alexander | Director | 5 Sep 2008 | 20 Nov 2009 |
| LARKIN, Kieran Thomas | Director | 6 Jul 2008 | 12 Sep 2011 |
| DODWELL, John Christopher | Director | 27 Sep 2005 | 15 Jan 2014 |
| SCANLON, Frank | Director | 15 Jan 2014 | 22 Oct 2020 |
| FEE, Nigel Terry | Director | 12 Sep 2011 | 22 Oct 2020 |
| DANIELS, Stephen Richards | Director | 20 Nov 2009 | 8 May 2025 |
| MOLE, Edward William | Director | 8 May 2025 | |
| CTC DIRECTORSHIPS LTD | Corporate-Director | 22 Oct 2020 | |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate-Secretary | 21 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Executors Of The Late Mora Margaret Hawkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2017 |
Accounts
Connections
Directors’ other companies
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Ladybyrd Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Kinglake Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 1 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Ritchie Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at DM Holden Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Jeffrey Permutt Properties Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 2 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Time Investments Secretaries Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Patricia Thompson (St) Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Sephrin Developments Limited
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