MMT Ltd

Active03681297 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
East Midlands
Address
1A Uppingham Gate Ayston Road
Uppingham
Oakham
LE15 9NY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
British
Born July 1977 (49)
Hunsworth, Guy Christopher
Director · Appointed 14 May 2025
British
Born February 1982 (44)
Director · Appointed 1 September 2020
British
Born October 1974 (52)
Director · Appointed 1 September 2020
British
Born November 1977
Director · Appointed 4 May 1999
British
Born August 1977 (49)
Director · Appointed 4 May 1999
British
Born October 1976 (50)
Officer history (12 former)
22 May 2025
Resigned Bygate, Nicolas Leonard as Director
14 May 2025
Appointed Hunsworth, Guy Christopher as Director
14 May 2025
Appointed Crook, Rebecca Claire Helena as Director
1 September 2020
Appointed Reid, Peter David as Director
1 September 2020
Appointed Yardley, Daniel John as Director
1 September 2020
Resigned Pyper, Simon John as Director
26 March 2019
Resigned Marsden, Andrew Charles as Director
11 September 2018
Appointed Pyper, Simon John as Director
11 September 2018
Appointed Bygate, Nicolas Leonard as Director
4 September 2018
Resigned Scott, Peter John as Director
9 April 2018
Resigned Price, Robin Mark Dodgson as Director
9 April 2018
Resigned Maude, Ian David as Director
10 May 2016
Appointed Scott, Peter John as Director
10 May 2016
Appointed Price, Robin Mark Dodgson as Director
10 May 2016
Appointed Maude, Ian David as Director
1 August 2014
Appointed Marsden, Andrew Charles as Director
1 January 2012
Resigned Cannings, Peter William as Director
1 January 2012
Resigned Cannings, Peter William as Secretary
16 January 2007
Resigned Fink, Andrew Peter as Director
16 January 2007
Resigned Hoskins, David as Director
6 October 2006
Resigned Norcliffe, Alexander Peter as Director
1 September 2005
Appointed Hoskins, David as Director
6 October 2000
Appointed Norcliffe, Alexander Peter as Director
4 May 1999
Appointed Cannings, James William as Director
4 May 1999
Appointed Rudman, Ben Charles as Director
10 December 1998
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
10 December 1998
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
10 December 1998
Appointed Fink, Andrew Peter as Director
10 December 1998
Appointed Cannings, Peter William as Secretary
10 December 1998
Appointed Cannings, Peter William as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 09223440

Group structure 22 shown

Ownership group derived from the Companies House PSC register

MSQ Partners Ltd Owns 75–100% of shares
Be Heard Group Limited Owns 75–100% of shares
Agenda 21 Digital Holding Limited Owns 75–100% of shares
Freemavens Limited Owns 75–100% of shares
Kameleon Worldwide Limited Status not confirmedOwns 75–100% of shares
MMT Ltd This company Owns 75–100% of shares
Elmwood Design Holdings Limited Owns 75–100% of shares
Framework Creative Limited DissolvedOwns 75–100% of shares
Maher Bird Holdings Limited Status not confirmedOwns 75–100% of shares
Mbastack Limited Owns 75–100% of shares
Miri Growth Ltd Owns 75–100% of shares
MSQ Sport and Entertainment Limited Owns 50–75% of shares
Precious Media Limited Owns 75–100% of shares
Smarts (NI) Limited Owns 75–100% of shares
Stein Ias Holdings Limited Owns 75–100% of shares
The Forge Insight Limited Owns 75–100% of shares
The Gate Worldwide Limited Status not confirmedOwns 75–100% of shares
Turn SQ Ltd Owns 75–100% of shares
Twentysix Limited Owns 75–100% of shares
Walk-In Media Ltd Status not confirmedOwns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts28 February 2026
3 July 2026Confirmation statement with no updates30 June 2026
29 September 2025Full accounts28 February 2025
30 June 2025Confirmation statement with no updates30 June 2025
22 May 2025Termination of appointment of a director
Show all 179 filings

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