MMCT Limited

Company Name	MMCT Limited
Director	Moira Elizabeth Mills
Company Status	Active
Company Number	05273060
Category	Private Limited Company
Incorporation Date	29 October 2004(19 years, 5 months ago)
Previous Name	Laverick Walton & Co Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Moira Elizabeth Mills
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(1 year, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Hobart Whitley Bay Tyne & Wear NE26 3TA

Director Name	Mr Jonathan Robert Mills
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Hobart Whitley Bay Tyne & Wear NE26 3TA

Director Name	Mr Kevin Michael Thomson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Muirfield West Monkseaton Whitley Bay NE25 9HY

Secretary Name	Mr Kevin Michael Thomson
Nationality	British
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Muirfield West Monkseaton Whitley Bay NE25 9HY

Director Name	Christine Mary Thomson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Muirfield Whitley Bay Tyne And Wear NE25 9HY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5 at £1	Christine Thomson 50.00% Ordinary
5 at £1	Moira Mills 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,121
Cash	£13,264
Current Liabilities	£12,143

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

28 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 December 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 10 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 June 2010	Company name changed laverick walton & co LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
9 June 2010	Change of name notice (2 pages)
3 November 2009	Director's details changed for Moira Elizabeth Mills on 29 October 2009 (2 pages)
3 November 2009	Director's details changed for Christine Mary Thomson on 29 October 2009 (2 pages)
3 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
31 October 2008	Return made up to 29/10/08; full list of members (3 pages)
30 May 2008	Appointment terminated director jonathan mills (1 page)
30 May 2008	Appointment terminated director kevin thomson (1 page)
30 May 2008	Appointment terminated secretary kevin thomson (1 page)
26 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
7 November 2007	Return made up to 29/10/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
14 November 2006	Return made up to 29/10/06; full list of members (3 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	Registered office changed on 19/09/06 from: unit B8 marquis court team valley gateshead NE11 0RU (1 page)
19 September 2006	New director appointed (1 page)
7 February 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
8 December 2005	Return made up to 29/10/05; full list of members (3 pages)
10 November 2004	Ad 29/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Secretary resigned (1 page)
29 October 2004	Incorporation (9 pages)

MMCT Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check