Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
M M & K Limited
- Incorporated
- 29 January 1986 (40 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Robert John Miller
- Owned by
- Paul Francis Norris
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor Kings House9-10 HaymarketLondonSW1Y 4BP
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Miller, Robert John
Director · Appointed 17 February 2026
British
Born July 1969 (57)
Director · Appointed 7 February 2017
British
Born October 1971 (55)
Secretary · Appointed 1 May 2006
British
Director · Appointed 1 April 2006
British
Born November 1948
Director · Appointed 20 March 1998
British
Born July 1953 (73)
Officer history (23 former)
17 February 2026
Appointed Miller, Robert John as Director
10 December 2023
1 August 2019
7 February 2017
31 March 2014
1 January 2014
1 June 2013
29 August 2008
28 March 2007
5 March 2007
1 May 2006
1 May 2006
1 April 2006
20 February 2004
2 January 2004
Resigned Mcclune, Donald John Campbell as Director
8 July 2003
8 July 2003
8 July 2003
8 July 2003
18 July 2002
4 July 2002
23 November 2001
22 May 2001
27 March 2000
27 March 2000
9 March 2000
9 March 2000
Appointed Mcclune, Donald John Campbell as Director
7 January 2000
31 December 1999
26 October 1999
8 October 1999
9 July 1999
20 March 1998
20 March 1998
20 March 1998
22 December 1997
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
8 June 1995
18 May 1994
18 May 1994
25 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)
Former controllers (1)
20 July 2025
Group structure 9 companies
Ownership group derived from the Companies House PSC register
M M & K Limited This company
M M & K Corporate Finance Limited Owns 75–100% of shares
M. M. & K. Pension Trustee Limited Owns 75–100% of shares
MWP Limited Owns 75–100% of shares
Share Plan Solutions Limited Owns 75–100% of shares
The Remuneration Partnership Limited Owns 75–100% of shares
Independent Remuneration Consultants Ltd. Owns 75–100% of shares
The Share Option Centre Limited Owns 75–100% of shares
The Stock Option Centre Limited Owns 75–100% 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
- £138,486
- Cash
- £164,599
- Profit
- (£65,161)
- Debt Ratio
- 60%
- Current Ratio
- 1.8x
- Return on Equity
- -47%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,214 | £3,608 | £8,811 |
| Current Assets | £341,409 | £395,685 | £812,633 |
| Debtors | £167,030 | £216,554 | £405,295 |
| Cash | £164,599 | £170,421 | £406,768 |
| Creditors (< 1 year) | £193,882 | £180,467 | £350,135 |
| Creditors (> 1 year) | £11,255 | £15,179 | £24,167 |
| Net Current Assets | £147,527 | £215,218 | £462,498 |
| Net Assets | £138,486 | £203,647 | £447,142 |
| Shareholder Funds | £138,486 | £203,647 | £447,142 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Cessation of a person with significant control | |||
| 24 July 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 15 April 2026 | Memorandum and Articles of Association | |||
| 15 April 2026 | Resolutions | |||
| 14 April 2026 | Change of share class name or designation |
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