MM3 Molly Millars Lane Management Company Limited.

Active04393676 Private limited company
Incorporated
13 March 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
4 December 2015
Resigned Conroy, Patrick Dominic as Director
14 November 2013
Appointed Conroy, Patrick Dominic as Director
14 November 2013
Resigned Parker, Richard John Innes as Director
18 October 2013
Appointed Parker, Richard John Innes as Director
16 October 2013
Resigned Hall, Giles Damian Hugh as Director
1 February 2013
Appointed Oursin, Marc Pierre Francois as Director
29 January 2013
Appointed Rjp Secretaries Limited as Corporate Secretary
29 January 2013
Resigned Craggs, Dennis Foxton as Secretary
29 January 2013
Resigned Craggs, Dennis Foxton as Director
9 January 2007
Appointed Craggs, Dennis Foxton as Secretary
11 December 2006
Resigned Cherry, Graham Stewart as Director
11 December 2006
Resigned Shillinglaw, Gary Preston as Secretary
11 December 2006
Appointed Craggs, Dennis Foxton as Director
11 December 2006
Appointed Hall, Giles Damian Hugh as Director
11 December 2006
Resigned Chatham, Mark Philip as Director
28 June 2004
Resigned Hoyles, Robin Patrick as Secretary
28 June 2004
Appointed Shillinglaw, Gary Preston as Secretary
17 October 2003
Resigned De Blaby, Richard Armand as Director
8 July 2002
Appointed Chatham, Mark Philip as Director
8 July 2002
Appointed Hoyles, Robin Patrick as Secretary
8 July 2002
Appointed Cherry, Graham Stewart as Director
8 July 2002
Appointed De Blaby, Richard Armand as Director
8 July 2002
Resigned C H Registrars Limited as Corporate Secretary
8 July 2002
Resigned Sethi, Nishi as Director
8 July 2002
Resigned Wright, Martin James as Director
13 March 2002
Appointed C H Registrars Limited as Corporate Secretary
13 March 2002
Appointed Sethi, Nishi as Director
13 March 2002
Appointed Wright, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04731234
Former controllers (2)
26 May 2022
Ceased Leftfield Industrial I Limited — Owns 25–50% of shares
8 October 2018
Ceased Milton Property Investments Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

MM3 Molly Millars Lane Management Company Limited. This company Owns 25–50% of shares
Second Shurgard UK Limited Owns 75–100% of shares
Shurgard Storage Centres UK Limited Owns 75–100% of shares
Shurgard Services UK Limited Status not confirmedOwns 75–100% of shares
Shurgard UK Pfi Ltd Owns 75–100% of shares
Shurgard UK West London Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220202019
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates6 June 2026
14 July 2025Accounts for a dormant company30 September 2024
6 June 2025Confirmation statement with no updates6 June 2025
27 September 2024Accounts for a dormant company30 September 2023
14 June 2024Confirmation statement with updates6 June 2024
Show all recent filings

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