MMT Centre Investment Limited
- Company number
- 07882791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2011
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- RCN Holdco Limited (112 companies)
Registered office
Previous names
- Dunlix Investments (UK) 2 Limited (until 1 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Keith John | Director | 30 Jun 2026 | |
| PAYNE, Christopher James | Director | 13 Nov 2023 | |
| PAYNE, Christopher James | Secretary | 25 Jun 2021 | |
| SMITH, Stephen | Director | 13 Nov 2023 | 30 Jun 2026 |
| BARBER, Keith John | Director | 12 Apr 2021 | 20 Nov 2023 |
| BRITTAIN, Michael Richard | Director | 12 Apr 2021 | 13 Nov 2023 |
| TIPPETTS, Susan | Secretary | 1 Oct 2019 | 25 Jun 2021 |
| SLADE, William James | Director | 1 Oct 2019 | 12 Apr 2021 |
| HENRY, John Derek | Director | 1 Oct 2019 | 12 Apr 2021 |
| BEAVEN, Richard Labassee | Director | 29 Apr 2019 | 12 Apr 2021 |
| MCCAFFERTY, Brendan Eamon | Director | 24 Oct 2018 | 12 Apr 2021 |
| BENCE, Russell James | Director | 10 May 2016 | 16 Aug 2019 |
| SUTHERLAND, Ian Ronald | Director | 21 Jul 2014 | 29 Apr 2019 |
| SWEENEY, David Keith | Director | 16 Feb 2016 | 31 Dec 2018 |
| CLIFF, Mark | Director | 1 Oct 2015 | 24 Oct 2018 |
| FAIRHURST, James Richard | Director | 1 Oct 2015 | 31 Dec 2016 |
| O'CONNOR, Desmond Joseph | Director | 24 Feb 2015 | 27 Jan 2016 |
| JOHNSTON, Graham Hamilton | Secretary | 21 Jul 2014 | 22 Jan 2016 |
| WALLIN, Andrew David | Director | 8 Jan 2015 | 11 Sep 2015 |
| WILLIAMS, Paul Michael, Mr. | Director | 4 Aug 2014 | 31 Dec 2014 |
| CHASE-GARDENER, Paul Simon | Director | 23 Feb 2012 | 5 Nov 2014 |
| HOLMAN, Martyn John | Director | 25 Mar 2013 | 31 Dec 2013 |
| GANNON, John William | Director | 23 Feb 2012 | 1 May 2013 |
| DEVINE, Sean | Director | 14 Dec 2011 | 23 Feb 2012 |
| BLEE, Patrick Joseph | Director | 14 Dec 2011 | 23 Feb 2012 |
| BLEE, Pat | Secretary | 14 Dec 2011 | 23 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Markerstudy Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | |
| Markerstudy Holdings Limited | Significant Influence Or Control | 12 Apr 2021 | 15 Jul 2021 |
| Brightside Group Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 15 Jul 2021 |
| Anacap Financial Partners Llp | Significant Influence Or Control | 6 Apr 2016 | 12 Apr 2021 |
Accounts
Connections
Owned by
MMT Centre Investment Limited → Markerstudy Property Holdings Limited → Markerstudy Group Limited → Markerstudy Group Holdings Limited
Directors’ other companies
- BARBER, Keith John - Director at Group Direct Marketing Limited
- BARBER, Keith John - Director at Swinton Properties Limited
- BARBER, Keith John - Director at Markerstudy (Affinity) Holdings Limited
- BARBER, Keith John - Director at Markerstudy Limited
- BARBER, Keith John - Director at Lunar 101 Limited
- BARBER, Keith John - Director at Marmalade Ltd
- BARBER, Keith John - Director at Provisional Marmalade Limited
- BARBER, Keith John - Director at Atlanta Investment Holdings 3 Limited
- BARBER, Keith John - Director at Atlanta Investment Holdings 2 Limited
- BARBER, Keith John - Director at Gingermonkeys Creative UK Limited
Companies at the same address
- ACM Ulr Limited (03832599)
- Bfsl Limited (02706280)
- Bisl Limited (03231094)
- Brightside Group Limited (05941335)
- Gingermonkeys Creative UK Limited (07402593)
- Group Direct Marketing Limited (05602909)
- Injury Qed Limited (06025278)
- Intaa Limited (10655399)
- Longford House (Holdings) Limited (13465963)
- Markerstudy (Affinity) Holdings Limited (11711544)