DMM Holdings Limited

Active00343835 Private limited company
Incorporated
29 August 1938 (88 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alastair Nigel Charles Mordaunt
Helen Marie Mordaunt
Controlled by
Helen Marie Mordaunt
Accounts type
Micro entity
Region
Greater London
Address
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mordaunt, William Peter John
Secretary · Appointed 20 April 2026
Mordaunt, Alastair Nigel Charles
Director · Appointed 4 November 2025
British
Born January 1974 (52)
Mordaunt, Helen Marie
Director · Appointed 24 November 2021
British
Born January 1974 (52)
Director
British
Born September 1936 (90)
Officer history (4 former)
9 June 2026
Resigned Cosgrove, Dominick as Director
20 April 2026
Appointed Mordaunt, William Peter John as Secretary
4 November 2025
Appointed Mordaunt, Alastair Nigel Charles as Director
24 November 2021
Appointed Mordaunt, Helen Marie as Director
24 November 2021
Resigned Mordaunt, Helen Marie as Secretary
29 August 2021
Resigned Mackinnon, David Michael as Director
1 January 2005
Resigned Mackinnon, Joan Ailsa as Secretary
7 December 2004
Appointed Mordaunt, Helen Marie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Helen Marie Mordaunt
Individual · Notified 31 January 2023
Has significant influence or control
British
Born January 1974 (52)
Former controllers (2)
31 January 2023
Ceased Joan Ailsa Mackinnon — Has significant influence or control
29 August 2021
Ceased David Michael Mackinnon — Owns 25–50% of shares

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
£1,262,909
Debt Ratio
1%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2025 £1,262,909 £1,262,909 £1,262,909 £1,262,909
Balance sheet detail
202520242023202220212020
Fixed Assets£1,200,000£1,200,000£1,200,000£1,200,000£1,200,000£1,200,000
Current Assets£78,125£78,125£78,125£78,125£78,125£78,125
Creditors (< 1 year)£15,216£15,216£15,216£15,216£15,216£15,216
Net Current Assets£62,909£62,909£62,909£62,909
Net Assets£1,262,909£1,262,909£1,262,909£1,262,909
Shareholder Funds£1,262,909£1,262,909£1,262,909£1,262,909£1,262,909£1,262,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
6 November 2025Appointment of a director2
20 October 2025Statement of capital following an allotment of shares3
20 October 2025Confirmation statement with updates20 October 20254
1 October 2025Micro company accounts29 March 2025
Show all recent filings

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