M M Management Services Limited

11806206

Company Name	M M Management Services Limited
Company Status	Active
Company Number	11806206
Category	Private Limited Company
Incorporation Date	5 February 2019(5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr William Michael Beverley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Christian Hextall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(12 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Marc Jon Darne
Date of Birth	April 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	01 April 2022(3 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr John McGuinness
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2022(3 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr William Mark McNamee
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 September 2020	Director's details changed for Mr Christopher Hextall on 5 February 2020 (2 pages)
10 September 2020	Appointment of Mr Christopher Hextall as a director on 4 February 2020 (2 pages)
10 September 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
27 August 2020	Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
21 July 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
17 July 2020	Statement of capital following an allotment of shares on 1 September 2019 GBP 200 (3 pages)
26 September 2019	Appointment of Mr William Michael Beverley as a director on 1 September 2019 (2 pages)
8 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 May 2019	Change of share class name or designation (2 pages)
5 February 2019	Incorporation Statement of capital on 2019-02-05 GBP 100 (29 pages)

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