VMM Limited

Active03503300 Private limited company
Incorporated
3 February 1998 (28 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
57/59 Beak Street
London
W1F 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jameson, Richard Morpeth
Secretary · Appointed 9 February 2012
Director · Appointed 24 January 2007
British
Born January 1964 (62)
Director · Appointed 24 January 2007
British
Born July 1965 (61)
Officer history (8 former)
14 April 2014
Resigned Stroud, Murray Jeffrey as Director
9 February 2012
Appointed Jameson, Richard Morpeth as Secretary
9 February 2012
Resigned Duncan, William Grant as Secretary
1 February 2012
Resigned Jameson, Richard Morpeth as Secretary
1 February 2012
Appointed Duncan, William Grant as Secretary
24 January 2007
Resigned Gill, Michael Edward as Secretary
24 January 2007
Appointed Parish, Stephen as Director
24 January 2007
Appointed Jameson, Richard Morpeth as Director
24 January 2007
Resigned Tickel, Vernon John as Director
24 January 2007
Appointed Jameson, Richard Morpeth as Secretary
24 January 2007
Resigned Gill, Michael Edward as Director
3 February 1998
Appointed Forbes Nominees Limited as Corporate Nominee Director
3 February 1998
Appointed Gill, Michael Edward as Secretary
3 February 1998
Appointed Gill, Michael Edward as Director
3 February 1998
Resigned Forbes Nominees Limited as Corporate Nominee Director
3 February 1998
Appointed Tickel, Vernon John as Director
3 February 1998
Resigned Forbes Secretaries Limited as Corporate Nominee Secretary
3 February 1998
Appointed Stroud, Murray Jeffrey as Director
3 February 1998
Appointed Forbes Secretaries Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08766385

Financials

Net Assets
£17,022,137
Cash
£831,681

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £17,154,230 £17,223,589 £16,499,841 £16,335,504 £16,654,172 £17,022,137
Balance sheet detail
202420232022202120202019
Fixed Assets£1£0£0£20,258,596£20,131,415£20,026,945
Current Assets£2,783,958£2,991,959£2,884,667
Debtors£900,916£965,824£811,881
Cash£831,681£639,531£1,639,708£1,883,042£2,026,135£2,072,786
Creditors (< 1 year)£4,591,079£1,187,242£1,051,981£2,681,922£941,383£1,110,391
Creditors (> 1 year)£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000
Net Current Assets£102,036£2,050,576£1,774,276
Net Assets£17,022,137£16,654,172£16,335,504£16,499,841£17,223,589£17,154,230
Shareholder Funds£17,022,137£16,654,172£16,335,504£16,499,841£17,223,589£17,154,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates3 February 2026
25 September 2025Total exemption full accounts31 December 2024
25 February 2025Confirmation statement with no updates3 February 2025
26 September 2024Total exemption full accounts31 December 2023
4 March 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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