Company NameMMD Limited
DirectorVeronica Hilary Swindale
Company StatusActive
Company Number04800278
CategoryPrivate Limited Company
Incorporation Date16 June 2003(20 years, 9 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.
SIC 85600Educational support services

Directors

Director NameMs Veronica Hilary Swindale
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2003(same day as company formation)
RoleChartered Marketer
Country of ResidenceUnited Kingdom
Correspondence Address9 North Harbour Apartments East Percy Street
North Shields
Tyne And Wear
NE30 1DB
Secretary NameMichael John Swindale
NationalityBritish
StatusResigned
Appointed30 October 2003(4 months, 2 weeks after company formation)
Appointment Duration8 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address33 Albury Park Road
Tynemouth
Tyne & Wear
NE30 2SH
Secretary NameWilliam James Freemantle
NationalityBritish
StatusResigned
Appointed01 July 2004(1 year after company formation)
Appointment Duration7 years, 3 months (resigned 12 October 2011)
RoleCompany Director
Correspondence Address82 Linkside
Peterborough
Cambridgeshire
PE3 8PA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 June 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 June 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitemmdlimited.com
Telephone07 590018205
Telephone regionMobile

Location

Registered AddressTuspark (Newcastle) Eagle Lab 1st Floor Maybrook House
27 Grainger Street
Newcastle Upon Tyne
NE1 5JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

100 at £1Mrs Veronica Hilary Swindale
100.00%
Ordinary

Financials

Year2014
Net Worth£596
Cash£28,460
Current Liabilities£56,382

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return16 June 2023 (9 months, 2 weeks ago)
Next Return Due30 June 2024 (3 months from now)

Filing History

19 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
14 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
(6 pages)
4 February 2016Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
4 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 August 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(3 pages)
9 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
29 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 October 2011Termination of appointment of William Freemantle as a secretary (1 page)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
11 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 July 2009Return made up to 16/06/09; full list of members (3 pages)
9 July 2008Return made up to 16/06/08; full list of members (3 pages)
26 October 2007Return made up to 16/06/07; full list of members (2 pages)
17 October 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
17 October 2007Accounts for a dormant company made up to 30 September 2007 (5 pages)
18 July 2006Return made up to 16/06/06; full list of members (6 pages)
18 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 January 2006Return made up to 16/06/05; full list of members (6 pages)
19 April 2005Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
19 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 September 2004Return made up to 16/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 August 2004Secretary resigned (1 page)
3 August 2004New secretary appointed (2 pages)
19 July 2004Secretary resigned (2 pages)
19 July 2004New secretary appointed (2 pages)
18 November 2003New director appointed (2 pages)
7 November 2003New secretary appointed (2 pages)
7 November 2003Ad 16/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 June 2003Secretary resigned (1 page)
19 June 2003Director resigned (1 page)
16 June 2003Incorporation (9 pages)