M & M Timber Limited

Active04287655 Private limited company
Incorporated
14 September 2001 (25 years)
Previously known as
Forest Garden Trustee Company Limited (until 22 January 2014)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Unit 288 Hartlebury Trading Estate
Hartlebury
Kidderminster
DY10 4JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2008
British
Born August 1960 (66)
Director · Appointed 24 February 2003
British
Born August 1968 (58)
Director · Appointed 14 September 2001
British
Born February 1951 (75)
Officer history (17 former)
30 August 2024
Resigned Gorthy, Graeme George as Secretary
30 August 2024
Resigned Gorthy, Graeme George as Director
7 May 2024
Appointed Gorthy, Graeme George as Secretary
7 May 2024
Appointed Gorthy, Graeme George as Director
7 May 2024
Resigned Whatmore, Steven James as Secretary
7 May 2024
Resigned Whatmore, Steven James as Director
9 March 2022
Resigned Chapman, Ben Anthony as Secretary
9 March 2022
Appointed Whatmore, Steven James as Secretary
9 March 2022
Appointed Whatmore, Steven James as Director
9 March 2022
Resigned Chapman, Ben Anthony as Director
19 April 2021
Appointed Chapman, Ben Anthony as Director
13 April 2021
Appointed Chapman, Ben Anthony as Secretary
13 April 2021
Resigned Seaborn, Alexander Martin as Secretary
28 September 2015
Resigned Williamson, Ian Michael as Secretary
28 September 2015
Appointed Seaborn, Alexander Martin as Secretary
16 December 2014
Appointed Williamson, Ian Michael as Secretary
26 October 2014
Resigned Tyler, Sheena as Secretary
11 December 2008
Appointed Grainger, Guy Charles Michael as Director
10 December 2008
Appointed Tyler, Sheena as Secretary
25 September 2008
Resigned Northover, Stephen John as Secretary
21 December 2007
Resigned Smith, Michael Charles as Director
21 December 2007
Resigned Smith, Michael Charles as Secretary
21 December 2007
Appointed Northover, Stephen John as Secretary
19 May 2006
Appointed Smith, Michael Charles as Director
19 May 2006
Resigned Ashton, Simon Mark as Director
1 April 2003
Appointed Ashton, Simon Mark as Director
24 February 2003
Appointed Halford, Jonathan as Director
31 January 2003
1 July 2002
Resigned Timmis, Michael Andrew as Secretary
1 July 2002
Appointed Smith, Michael Charles as Secretary
14 September 2001
Appointed Robinson, Ronald Anthony as Secretary
14 September 2001
Appointed Ally, Bibi Rahima as Director
14 September 2001
Resigned Ally, Bibi Rahima as Director
14 September 2001
Appointed Timmis, Michael Andrew as Secretary
14 September 2001
Resigned Robinson, Ronald Anthony as Secretary
14 September 2001
14 September 2001
Appointed Timmis, Michael Andrew 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03540159
Former controllers (3)
6 April 2016
Ceased Jonathan Halford — Has significant influence or control
6 April 2016
Ceased Michael Andrew Timmis — Has significant influence or control
6 April 2016
Ceased Patricia Elsie Watson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026
13 March 2026Confirmation statement with no updates13 September 2025
30 October 2025Accounts for a dormant company31 December 2024
3 March 2025Confirmation statement with no updates13 September 2024
29 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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