MMM Medical Equipment UK Limited

Active03297927 Private limited company

Incorporated: 31 December 1996 (29 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: John Malcolm Darroch
Brian Mitchell
Owned by: Michael Koller
Accounts type: Medium
Region: Yorkshire
Address: Units 2 & 3 Gateway Dr Bus Pk
Gateway Drive
Yeadon, Leeds
LS19 7XY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Fawthrop, Kirsty Anne

Secretary · Appointed 30 March 2026

Darroch, John Malcolm

Director · Appointed 1 January 2025

British

Born June 1984 (42)

Mitchell, Brian

Director · Appointed 21 December 1999

British

Born February 1959 (67)

Officer history (9 former)

30 March 2026

Resigned Holdsworth, Ann as Secretary

30 March 2026

Appointed Fawthrop, Kirsty Anne as Secretary

1 January 2025

Appointed Darroch, John Malcolm as Director

1 May 2019

Resigned Kaufman, Andrew Charles as Secretary

1 May 2019

Appointed Holdsworth, Ann as Secretary

30 May 2014

Resigned Raab, Arnulf Waldemar Christoph as Director

31 May 2004

Resigned Schafer, Anton Robert as Director

1 January 2001

Resigned Lohninger, Gerd as Director

1 January 2001

Appointed Raab, Arnulf Waldemar Christoph as Director

21 December 1999

Appointed Mitchell, Brian as Director

14 April 1999

Resigned Newton, Anne Dolores as Secretary

14 April 1999

Resigned Newton, Robert Thomas as Director

14 April 1999

Appointed Kaufman, Andrew Charles as Secretary

6 April 1999

Appointed Schafer, Anton Robert as Director

6 April 1999

Appointed Lohninger, Gerd as Director

30 January 1997

Appointed Newton, Anne Dolores as Secretary

30 January 1997

Appointed Newton, Robert Thomas as Director

30 January 1997

Resigned Wing, Clifford Donald as Secretary

30 January 1997

Resigned Bonusworth Limited as Corporate Director

31 December 1996

Appointed Wing, Clifford Donald as Secretary

31 December 1996

Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

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

Michael Koller

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

German

Born November 1950

Former controllers (1)

6 April 2016

Ceased Brian Mitchell — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets: £2,652,077
Cash: £2,025,267
Turnover: £10,953,899
Profit Before Tax: £658,373
Employees: 65

Debt Ratio: 60%
Current Ratio: 1.6x
Profit Margin: 6%
Return on Equity: 19%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£619,374	£749,017	£723,001	£524,474	£474,342
Current Assets	£6,079,680	£6,370,005	£6,526,623	£5,918,458	£5,610,202
Debtors	£2,083,908	£3,870,711	£2,827,830	£2,619,751	£1,349,798
Cash	£2,025,267	£737,453	£1,420,494	£486,250	£1,601,615
Creditors (< 1 year)	£3,831,499	£4,679,604	£4,575,211	£3,174,058	£2,785,455
Creditors (> 1 year)	£70,579	£119,422	£124,088
Net Current Assets	£2,248,181	£1,690,401	£1,951,412	£2,744,400	£2,824,747
Net Assets	£2,652,077	£2,148,640	£2,394,729	£3,169,171	£3,226,108
Shareholder Funds	£2,652,077	£2,148,640	£2,394,729	£3,169,171	£3,226,108

Turnover	£10,953,899
Cost of Sales	£7,064,091
Gross Profit	£3,889,808
Admin Expenses	£3,244,053
Staff Costs	£3,483,124
Operating Profit	£648,519
Profit Before Tax	£658,373
Tax	£154,936
Profit for Period	£503,437

Filings 103

Date	Description	Made Up To
14 April 2026	Accounts for a medium company	31 December 2025
30 March 2026	Termination of appointment of a secretary
30 March 2026	Appointment of a secretary
22 January 2026	Confirmation statement with no updates	31 December 2025
15 January 2026	Director's details changed