Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
M M & K Corporate Finance Limited
- Incorporated
- 9 October 1991 (35 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Paddock House Off School RoadBlacksmiths LaneCoddenhamIP6 9TX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2023
British
Born October 1971 (55)
Secretary · Appointed 1 May 2006
British
Director · Appointed 8 July 2003
British
Born July 1953 (73)
Officer history (13 former)
11 December 2023
11 December 2023
1 May 2006
1 May 2006
8 July 2003
8 July 2003
8 July 2003
8 July 2003
9 January 2002
31 December 2001
10 March 2000
10 March 2000
22 December 1997
1 July 1996
27 June 1996
Resigned Mills, Joanna as Director
27 June 1996
26 June 1996
26 June 1996
21 June 1996
21 June 1996
23 May 1996
Appointed Mills, Joanna as Director
11 March 1996
4 January 1996
9 October 1995
18 May 1994
21 October 1991
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1983794
Group structure 9 companies
Ownership group derived from the Companies House PSC register
M M & K Corporate Finance Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 4 September 2025 | Registered office address changed | |||
| 22 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 October 2024 | Confirmation statement with no updates | 30 September 2024 |
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