Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
M. M. Secretariat Limited
- Incorporated
- 23 December 1983 (42 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Nathu Ram Puri
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Environment House1 St. Marks StreetNottinghamNG3 1DE
Officers 4 active
Officer details are public data from the Companies House register.
Drazdzewska, Kinga Zaneta
Secretary · Appointed 22 June 2023
Director · Appointed 30 November 2022
Polish
Born December 1982 (43)
Director · Appointed 30 November 2022
British
Born January 1971 (55)
Director · Appointed 31 January 2005
Irish
Born February 1955 (71)
Officer history (10 former)
22 June 2023
22 June 2023
22 June 2023
Appointed Drazdzewska, Kinga Zaneta as Secretary
13 February 2023
1 December 2022
30 November 2022
30 November 2022
6 August 2019
15 May 2018
31 January 2005
8 September 2004
14 May 2004
1 July 2001
8 December 2000
9 June 2000
9 June 2000
16 May 2000
3 September 1996
30 April 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3443686
Indian
Born November 1939
Former controllers (1)
6 January 2026
Ceased Nathu Ram Puri — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Cricklade House Hotel Limited Owns 25–50% of shares
Crompton Paper Limited Owns 75–100% of shares
Doorlock Limited Owns 75–100% of shares
Melton Medes Group Limited Owns 75–100% of shares
Cooper & Jones Ltd. Owns 50–75% of shares
M. M. Secretariat Limited This company Owns 25–50% of shares
M.M. Trustees Limited Owns 25–50% of shares
Nottingham Care Village Limited Owns 75–100% of shares
Purico Health & Support Limited Owns 75–100% of shares
Purico Newco 1 Limited Owns 75–100% of shares
Purico Newco 2 Limited Owns 75–100% of shares
Robert Fletcher and Son Limited Owns 75–100% of shares
Total Acceptance Limited Owns 75–100% of shares
Melton Medes Limited Owns 50–75% of shares
Peak District Dovestone Lodges & Pods Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Director's details changed | |||
| 9 April 2026 | Director's details changed | |||
| 15 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 6 January 2026 | Cessation of a person with significant control | |||
| 5 December 2025 | Notification of a person with significant control |
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