DMM Investments Limited
- Company number
- 09640855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2015
- Nature of business
- Activities of collection agencies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pdmq Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2026 |
| Daniels Investment Two Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2026 |
| Mr Paul Mcquilkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2026 | |
| Michael Noel Daniels | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2026 | |
| Gralex Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £980 | £2,971 | 3 |
| 31 Mar 2025 | £1,499 | £3,870 | 3 |
| 31 Mar 2024 | £1,750 | £5,417 | 3 |
| 31 Mar 2023 | £2,997 | £6,804 | 3 |
| 31 Mar 2022 | £3,271 | £10,294 | 3 |
| 31 Mar 2021 | £4,420 | £10,370 | 3 |
| 31 Mar 2020 | £1,720 | £15,786 | - |
| 31 Mar 2019 | £1,710 | £22,435 | - |
| 31 Mar 2018 | £4,375 | £35,424 | - |
| 31 Mar 2017 | £28,277 | £53,467 | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
DMM Investments Limited → Gralex Investments Limited
Registered address
298 companies are registered at this address - likely a registration agent.