Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
M&M Investment Company Ltd
- Incorporated
- 28 January 1999 (27 years)
- Previously known as
- M&M Investment Company PLC (until 26 July 2021)M&M Investment Company Ltd (until 12 September 2014)Manchester & Metropolitan Investment Limited (until 12 September 2014)Earlier: Broomco (1779) Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Brian Birch Sheppard
- Owned by
- Mark Brian Birch Sheppard
- Accounts type
- Full
- Region
- Greater London
- Address
- 197 Kensington High Street1st FloorLondonW8 6BA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Sheppard, Patricia Anne
Secretary · Appointed 21 January 2024
Director · Appointed 11 April 2019
British
Born April 1939 (87)
Sheppard, Mark Brian Birch
Director · Appointed 1 September 2008
British
Born February 1971 (55)
Officer history (17 former)
21 January 2024
Appointed Sheppard, Patricia Anne as Secretary
21 January 2024
Resigned Ryder, Charlotte as Secretary
16 March 2023
Appointed Ryder, Charlotte Kelley as Director
16 March 2023
Resigned Ryder, Charlotte Kelley as Director
16 March 2023
Appointed Ryder, Charlotte as Secretary
16 March 2023
Resigned Armstrong, Alexander Charles as Secretary
16 March 2023
11 February 2022
Resigned Sheppard, Patricia as Secretary
11 February 2022
Appointed Armstrong, Alexander Charles as Secretary
24 January 2022
12 November 2019
Resigned Thomas, Peter as Secretary
12 November 2019
Appointed Sheppard, Patricia as Secretary
11 April 2019
11 April 2019
1 June 2017
Resigned Camp, Michael Kurt as Secretary
1 June 2017
Appointed Thomas, Peter as Secretary
1 June 2017
Resigned Camp, Michael Kurt as Secretary
12 September 2014
Appointed Camp, Michael Kurt as Secretary
12 September 2014
26 March 2014
Appointed Camp, Michael Kurt as Secretary
26 March 2014
Resigned Sheppard, Patricia as Secretary
26 March 2014
31 January 2014
31 January 2014
31 January 2013
Appointed Sheppard, Patricia as Secretary
31 January 2013
1 August 2009
1 September 2008
Appointed Sheppard, Mark Brian Birch as Director
4 March 1999
4 March 1999
4 March 1999
4 March 1999
4 March 1999
4 March 1999
28 January 1999
28 January 1999
28 January 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Brian Birch Sheppard
Individual · Notified 1 November 2017
Owns 75–100% of shares
British
Born February 1971 (55)
Mark Brian Birch Sheppard
Individual · Notified 1 November 2016
Holds 75–100% of voting rights
British
Born February 1971 (55)
Financials
Balance sheet as at 31 January 2026 · full accounts
- Turnover
- £6,405,000
- Profit
- £41,392,000
- Return on Equity
- 19%
Trend
Employees
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Current Assets | £5,124,000 | |
| Shareholder Funds | £223,574,000 | |
| Turnover | £6,405,000 | |
| Staff Costs | £90,000 | |
| Operating Profit | £6,310,000 | £4,847,000 |
| Profit for Period | £41,392,000 | £34,132,000 |
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Purchase of own shares | |||
| 18 August 2026 | Cancellation of shares | |||
| 21 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 19 June 2026 | Register inspection address has been changed | |||
| 17 June 2026 | Registered office address changed |
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