M M C (Europe) Limited

Company Name	M M C (Europe) Limited
Company Status	Active
Company Number	01558593
Category	Private Limited Company
Incorporation Date	28 April 1981(43 years ago)
Previous Name	Proppower Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr William Henry
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	120 Ocean Avenue Lawrence New York 11559 United States

Secretary Name	Mrs Elizabeth Makepeace
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tradewinds 6 Meadow Court Ponteland Newcastle Upon Tyne NE20 9RB

Director Name	Mr Paul Steven Makepeace
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(10 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	103 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HJ

Director Name	Mrs Elizabeth Makepeace
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 April 2009(27 years, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tradewinds 6 Meadow Court Ponteland Newcastle Upon Tyne NE20 9RB

Director Name	Rowland George Makepeace
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 06 September 2008)
Role	Company Director
Correspondence Address	Tradewinds 6 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Contact

Website	mmcintl.com

Location

Registered Address	South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

4.2k at £1	Elizabeth Makepeace 41.50% Ordinary
4.2k at £1	Paul Steven Makepeace 41.50% Ordinary
1.7k at £1	Mmc International Corp 17.00% Ordinary

Financials

Year	2014
Net Worth	£1,309,485
Cash	£568,302
Current Liabilities	£556,243

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

11 August 1987	Delivered on: 13 August 1987 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 April 1983	Delivered on: 3 May 1983 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those above) uncalled capital. Fully Satisfied

11 August 1987

Delivered on: 13 August 1987
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

28 April 1983

Delivered on: 3 May 1983
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book & other debts. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those above) uncalled capital.
Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 November 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
29 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (6 pages)
11 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (6 pages)
14 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10,000 (6 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10,000 (6 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2010	Director's details changed for Mrs Elizabeth Makepeace on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Elizabeth Makepeace on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr William Henry on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Paul Steven Makepeace on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Paul Steven Makepeace on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr William Henry on 31 December 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 April 2009	Director appointed mrs elizabeth makepeace (1 page)
10 April 2009	Director appointed mrs elizabeth makepeace (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Appointment terminated director rowland makepeace (1 page)
7 January 2009	Appointment terminated director rowland makepeace (1 page)
30 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
7 July 2006	Secretary's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Secretary's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
16 June 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 June 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 May 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
2 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
2 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 June 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
18 June 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
28 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
8 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/00 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/00 (7 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
27 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
23 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)