MMH Trustees Limited

Active03710673 Private limited company
Incorporated
10 February 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
British
Born December 1975 (50)
Director · Appointed 22 March 2022
British
Born March 1968 (58)
Director · Appointed 1 February 2018
British
Born March 1976 (50)
Director · Appointed 1 February 2018
British
Born October 1984 (42)
Director · Appointed 8 September 2008
English
Born January 1964 (62)
Director · Appointed 13 June 2005
British
Born June 1967 (59)
Officer history (20 former)
31 January 2024
Appointed Fox, James Elton as Director
22 March 2022
Appointed Truman, David as Director
22 March 2022
Resigned Farmer, Nicholas Michael as Director
22 March 2022
Resigned Adams, Julie Barbara as Director
1 July 2021
Resigned Gibbons, David John as Secretary
1 February 2018
Appointed England, Andrew as Director
1 February 2018
Appointed Hughes, Craig as Director
1 February 2018
Resigned Peddie, Martin David as Director
30 June 2015
Resigned Gale, Terence Malcolm as Director
1 April 2014
Resigned Sands, Michael George as Director
1 April 2014
Appointed Adams, Julie Barbara as Director
30 June 2012
Appointed Peddie, Martin David as Director
30 June 2012
Appointed Gale, Terence Malcolm as Director
30 June 2012
Resigned Detheridge, John as Director
30 June 2012
Resigned Denley, Andrew John as Director
30 June 2012
Resigned Mitchison, Stephen as Director
30 June 2012
Resigned Hickson, Paul Ronald as Director
30 June 2010
Resigned Skinner, Alan Kenneth as Director
19 February 2009
Appointed Detheridge, John as Director
12 February 2009
Resigned Bates, Penelope Mary as Director
8 September 2008
Appointed Mitchison, Stephen as Director
8 September 2008
Appointed Hookway, Andrew Mark as Director
26 November 2007
Appointed Farmer, Nicholas Michael as Director
11 March 2007
Resigned Gay, Barry John as Director
13 June 2005
Appointed Massey, Simon James as Director
11 February 2005
Resigned Rashleigh, Karen Patricia as Director
9 October 2004
Appointed Bates, Penelope Mary as Director
23 February 2004
Appointed Gibbons, David John as Secretary
23 February 2004
Resigned Sands, Michael George as Secretary
28 July 2003
Appointed Sands, Michael George as Secretary
25 July 2003
Resigned Johnson, Jeffrey Nicholas as Secretary
30 June 2003
Resigned Ansell, Trevor James as Director
27 March 2003
Appointed Gay, Barry John as Director
21 August 2002
Appointed Denley, Andrew John as Director
31 October 2001
Resigned Neville, Anthony as Secretary
31 October 2001
Appointed Johnson, Jeffrey Nicholas as Secretary
2 March 1999
Appointed Skinner, Alan Kenneth as Director
2 March 1999
Appointed Rashleigh, Karen Patricia as Director
10 February 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 February 1999
Appointed London Law Services Limited as Corporate Nominee Director
10 February 1999
Resigned London Law Services Limited as Corporate Nominee Director
10 February 1999
Appointed Neville, Anthony as Secretary
10 February 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 February 1999
Appointed Ansell, Trevor James as Director
10 February 1999
Appointed Hickson, Paul Ronald as Director
10 February 1999
Appointed Sands, Michael George as Director

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
Limioted Company
Reg. no. 0932013

Group structure 22 companies

Ownership group derived from the Companies House PSC register

B&S Trustees Limited Owns 75–100% of shares
Beever and Struthers Limited Owns 75–100% of shares
HLB Menzies Ltd Owns 75–100% of shares
Menzies Advisory Limited Owns 75–100% of shares
Menzies Audit Limited Owns 75–100% of shares
Menzies Business Recovery LLP Has significant influence or control
Menzies Corporate Finance Limited Owns 75–100% of shares
Menzies Forensics Limited Owns 75–100% of shares
Menzies Outsourcing Limited Owns 75–100% of shares
Menzies Payroll Limited Owns 75–100% of shares
Menzies Tax Limited Owns 75–100% of shares
Menzies Wealth Management Limited Owns 75–100% of shares
Ifa (South) Limited Owns 75–100% of shares
MWM Private Clients Limited Owns 75–100% of shares
Thames Valley Secretariat Limited Owns 75–100% of shares
Menzies Limited Owns 75–100% of shares
MMH Nominees Limited Owns 75–100% of shares
MMH Trustees Limited This company Owns 75–100% of shares
Allen Glanville Holdings Limited Has significant influence or control (as a trust)
Wags Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Accounts for a dormant company30 June 2025
20 December 2025Confirmation statement with no updates18 December 2025
3 April 2025Change of details for a person with significant control
3 March 2025Registered office address changed
29 January 2025Confirmation statement with no updates29 January 2025
Show all recent filings

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