Mmi Nominees (No.3) Limited

Active02051513 Private limited company
Incorporated
2 September 1986 (40 years)
Previously known as
Chesterway Retail Park Limited (until 3 December 2021)
Wishtrack Limited (until 25 November 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Courtyard Lodge
The Courtyard 283 Ashley Road
Hale Altrincham
WA14 3NG

Filing status

Accounts due
28 November 2026
Last accounts
28 November 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born March 1983 (43)
Director · Appointed 30 April 2025
British
Born December 1980 (45)
Officer history (4 former)
12 May 2025
Resigned Bracegirdle, Michael John as Director
30 April 2025
Appointed Bracegirdle, Matthew James as Director
30 April 2025
Appointed Nichols, Sarah Louise as Director
14 June 2018
Resigned Livesy, Raffaella as Secretary
15 December 2017
Appointed Livesy, Raffaella as Secretary
11 December 2017
Resigned Jackson, Alan William as Secretary
1 January 1996
Appointed Jackson, Alan William as Secretary
31 December 1995
Resigned Baguley, Kenneth as Secretary

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
Private Company
Reg. no. 1640827

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Aberdeen Industries Limited Owns 75–100% of shares
Frontcustom Limited Owns 75–100% of shares
Heron Excavations Limited Proposed for strike-offOwns 75–100% of shares
Keytouch Limited Owns 75–100% of shares
M.M.I. Securities Limited Holds 75–100% of voting rights
Matpitch Limited Owns 75–100% of shares
Mmi Estates Management Limited Owns 75–100% of shares
Mmi Investments Limited Owns 75–100% of shares
Mmi Land Limited Owns 75–100% of shares
Mmi Nominees (No.3) Limited This company Owns 75–100% of shares
Mmi Properties (Chorlton) Limited Owns 75–100% of shares
Mmi Properties (Gatley) Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 November 2024 · total exemption full accounts

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2022 2023 2024 (£125,836) (£150,255) (£179,312)
Balance sheet detail
202420232022
Fixed Assets£202,584£238,876£270,384
Debtors£260£260
Creditors (< 1 year)£382,156£389,391£396,220
Net Current Assets(£381,896)(£389,131)(£396,220)
Shareholder Funds(£179,312)(£150,255)(£125,836)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates3 March 2026
20 November 2025Total exemption full accounts28 November 2024
20 August 2025Previous accounting period shortened
23 May 2025Termination of appointment of a director
30 April 2025Appointment of a director
Show all recent filings

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