MMG Linton and Hirst Limited

Active00382564 Private limited company
Incorporated
4 September 1943 (83 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor
One George Yard
London
EC3V 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
Also at A.B. Electronic Components Limited, Abtest Limited, Aero Stanrew Group Limited · more companies
British
Born January 1980 (46)
Jeer-Marajo, Sharan
Secretary · Appointed 30 June 2023
Director · Appointed 30 September 2018
Also at A.B. Electronic Components Limited, Commendshaw Limited, BI Technologies Limited · more companies
British
Born November 1972
Officer history (50 former)
30 April 2026
Resigned Chase, Jennifer Marianne Alison as Director
30 June 2023
Resigned Boardman, Lynton David as Director
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
30 June 2023
Appointed Buckley, Ian as Director
30 June 2023
Resigned Boardman, Lynton David as Secretary
1 December 2022
Appointed Chase, Jennifer Marianne Alison as Director
1 December 2022
Resigned Couchman, Thomas Charles as Director
8 June 2022
Appointed Couchman, Thomas Charles as Director
8 June 2022
Resigned Clark, Robert Neil George as Director
10 July 2019
Appointed Clark, Robert Neil George as Director
10 July 2019
Resigned Jewell, Christopher Adrian as Director
30 September 2018
Resigned Leighton-Jones, John as Director
30 September 2018
Appointed Harrow, Stephen Giles as Director
7 January 2016
Appointed Jewell, Christopher Adrian as Director
6 January 2016
Resigned Stynes, John as Director
1 January 2015
Appointed Stynes, John as Director
31 December 2014
Resigned Dasani, Shatish Damodar as Director
23 April 2013
Resigned Vohra, Sameet as Director
14 February 2013
Appointed Boardman, Lynton David as Director
14 February 2013
Resigned Felbeck, Paul as Director
14 February 2013
Appointed Leighton-Jones, John as Director
14 February 2013
Resigned Sharp, Wendy Jill as Director
30 January 2013
Appointed Boardman, Lynton David as Secretary
30 January 2013
Resigned Sharp, Wendy Jill as Secretary
7 April 2010
Appointed Vohra, Sameet as Director
31 March 2010
Resigned Matthews, David Paul as Director
1 August 2008
Appointed Dasani, Shatish Damodar as Director
1 August 2008
Resigned Weaver, Roderick William as Director
1 December 2006
Appointed Sharp, Wendy Jill as Secretary
1 December 2006
Resigned Eccleshall, Leslie Michael as Director
1 December 2006
Appointed Felbeck, Paul as Director
1 December 2006
Resigned Leigh, Martin Graham as Secretary
1 December 2006
Resigned Leigh, Martin Graham as Director
1 December 2006
Appointed Matthews, David Paul as Director
1 December 2006
Appointed Sharp, Wendy Jill as Director
31 December 2003
Resigned Raybould, Richard as Director
11 September 2003
Appointed Leigh, Martin Graham as Director
11 September 2003
Resigned Jollife, Andrew Kenneth as Director
11 September 2003
Appointed Weaver, Roderick William as Director
11 September 2003
Resigned Sinha, Ranjit Kumar, Dr as Director
29 August 2003
Resigned Jardine, Frank Stuart as Director
27 June 2003
Resigned Carr, Thomas E as Director
24 February 2003
Resigned Stansfield, David Charles as Director
10 June 2002
Appointed Carr, Thomas E as Director
10 June 2002
Appointed Sinha, Ranjit Kumar, Dr as Director
10 June 2002
Appointed Jollife, Andrew Kenneth as Director
10 June 2002
Appointed Jardine, Frank Stuart as Director
10 June 2002
31 May 2002
Resigned Marsh, Andrew John as Director
31 October 2001
Resigned Evans, Richard Armon as Director
30 October 2001
Appointed Eccleshall, Leslie Michael as Director
3 July 2001
Resigned Fletcher, George as Director
22 June 2001
Appointed Marsh, Andrew John as Director
27 April 2001
Resigned Harrop, Roger as Director
27 April 2001
Resigned Griffiths, Anthony Kerr as Director
26 March 2001
Appointed Fletcher, George as Director
24 November 2000
Appointed Raybould, Richard as Director
24 November 2000
Appointed Stansfield, David Charles as Director
5 July 2000
Resigned Burke, Peter Edward as Director
20 June 2000
20 June 2000
Resigned Blackshaw, Trevor as Director
20 June 2000
Appointed Harrop, Roger as Director
20 June 2000
Resigned Atkins, Martin Ronald as Director
5 February 1999
Resigned Morfill, Michael as Director
1 February 1999
Appointed Evans, Richard Armon as Director
2 November 1998
Appointed Morfill, Michael as Director
2 November 1998
Resigned Doyle, Anthony as Director
2 October 1998
Appointed Griffiths, Anthony Kerr as Director
24 July 1998
Resigned Tinker, David Timothy as Director
15 April 1998
Resigned Hirst, Trevor as Director
14 April 1998
Resigned Lawrence, Spencer as Director
31 October 1997
Resigned Fogg, John Arthur as Director
1 December 1996
Resigned Hirst, Harry as Director
5 July 1996
Resigned Hockey, Roger Hammond as Director
2 May 1996
Appointed Tinker, David Timothy as Director
2 May 1996
Appointed Burke, Peter Edward as Director
15 April 1996
Resigned Evans, Peter Henry as Director
31 March 1996
Resigned Evans, Adrian Noel as Director
31 March 1996
Resigned Ryan, James Anthony as Director
31 January 1996
Appointed Leigh, Martin Graham as Secretary
31 January 1996
Resigned Hockey, Roger Hammond as Secretary
9 January 1996
Appointed Blackshaw, Trevor as Director
9 January 1996
Appointed Atkins, Martin Ronald as Director
9 January 1996
Appointed Doyle, Anthony as Director
31 October 1994
Resigned Robinson, Richard John as Director
9 December 1993
Resigned Harvey, John as Director
9 December 1993
Appointed Robinson, Richard John as Director
5 April 1993
Appointed Hockey, Roger Hammond as Director
5 April 1993
Resigned Neve, David George as Secretary
5 April 1993
Resigned Hirst, Douglas as Director
5 April 1993
Resigned Neve, David George as Director
5 April 1993
Appointed Hockey, Roger Hammond as Secretary
21 July 1992
Appointed Evans, Adrian Noel as Director
1 October 1985
Appointed Evans, Peter Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 2721642

Group structure 32 shown

Ownership group derived from the Companies House PSC register

TT Electronics PLC
Aero Stanrew Group Limited Owns 75–100% of shares
Aero Stanrew Limited Owns 75–100% of shares
Automotive Electronic Systems Limited Owns 75–100% of shares
Linton and Hirst Group Limited Owns 75–100% of shares
MMG Linton and Hirst Limited This company Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Ferrus Power Limited In liquidationOwns 75–100% of shares
Fox Industries Limited In liquidationOwns 75–100% of shares
Hale End Holdings Limited In liquidationOwns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
Semelab Limited In liquidationOwns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
And 15 more
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates15 September 2026
8 July 2026Registered office address changed
8 July 2026Change of details for a person with significant control
4 June 2026Change of details for a person with significant control
4 June 2026Registered office address changed
Show all recent filings

Some other companies at this address

A.B. Electronic Components Limited
Abtest Limited
Automotive Electronic Systems Limited
BI Technologies Limited
Commendshaw Limited
Controls Direct Limited

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