MM2 Management Company Limited

Active04464202 Private company limited by guarantee
Incorporated
19 June 2002 (24 years)
Industry
Residents property management (98000)
Directors
Simon Herbertson
Shane Collins
Accounts type
Micro entity
Region
North West
Address
C/o Zenith Management 1st Floor Nq Building
47 Bengal Street
Manchester
M4 6BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Herbertson, Simon
Director · Appointed 29 April 2026
British
Born April 1974 (52)
Collins, Shane
Director · Appointed 21 April 2026
Irish
Born March 1994 (32)
Director · Appointed 3 December 2022
Also at Community Mortgage Services Ltd
British
Born May 1985 (41)
Hawke, Christopher
Director · Appointed 15 October 2018
Australian
Born May 1973 (53)
Corporate Secretary · Appointed 23 June 2017
Also at Ladywell Point Management Limited, Mulberry House (Wakefield) Management Company Limited, Roedeer Gardens Management Company Limited · more companies
Officer history (39 former)
29 April 2026
Appointed Herbertson, Simon as Director
21 April 2026
Appointed Collins, Shane as Director
8 April 2026
Resigned Fong, Simon Mark as Director
16 December 2022
Resigned Byron, Simon Antony as Director
3 December 2022
Appointed Preston, Matthew Simon as Director
24 November 2021
Appointed Byron, Simon Antony as Director
13 August 2021
Resigned Dean, Colin Stephen as Director
15 October 2018
Resigned Wilson, Christopher Andrew John as Director
15 October 2018
Appointed Hawke, Christopher as Director
23 June 2017
Appointed Zenith Management Limited as Corporate Secretary
11 May 2017
Resigned Howard, Michael as Secretary
30 November 2016
Resigned Phipps, Christine Emma as Director
16 August 2016
Resigned Byron, Simon Antony as Director
28 June 2016
Resigned Taylor, Alexandra as Director
12 April 2016
Resigned Austin, Carl Jason as Director
14 October 2015
Appointed Austin, Carl Jason as Director
30 August 2015
Resigned Heapy, Simon James as Director
5 March 2014
Appointed Taylor, Alexandra as Director
3 January 2014
Resigned Davies, Louise as Director
27 November 2013
Appointed Howard, Michael as Secretary
1 November 2013
Resigned Braemar Estates (Residential) Limited as Corporate Secretary
5 February 2013
Appointed Wilson, Christopher Andrew John as Director
15 November 2011
Appointed Dean, Colin Stephen as Director
28 September 2011
Appointed Byron, Simon Antony as Director
25 August 2011
Resigned Cummins, Fiona Katherine as Director
26 January 2011
Resigned Owen, Rhys as Director
13 December 2010
Resigned Horn, Alke as Director
13 September 2010
Resigned Patton, Paul Edgar as Director
2 February 2010
Resigned Charles, Allistair as Director
31 January 2010
Resigned Sills, Andrew as Director
1 September 2009
Appointed Fong, Simon Mark as Director
1 September 2009
Appointed Charles, Allistair as Director
4 August 2009
Appointed Patton, Paul Edgar as Director
28 July 2009
Resigned Pearson, Deborah as Director
27 February 2009
Resigned Figaro, Lisa Maria as Director
17 October 2008
Appointed Heapy, Simon James as Director
23 June 2008
Resigned Bhagat, Anil as Director
23 June 2008
Resigned Specialised Accounting Services Ltd as Corporate Secretary
23 June 2008
Resigned Acuna, Fernando as Director
23 June 2008
Resigned Adkins, Lisa, Doctor as Director
23 June 2008
Appointed Braemar Estates (Residential) Limited as Corporate Secretary
1 November 2007
Appointed Davies, Louise as Director
31 October 2007
Resigned Farrell, Anthony Paul as Secretary
31 October 2007
Appointed Specialised Accounting Services Ltd as Corporate Secretary
22 August 2007
Appointed Figaro, Lisa Maria as Director
28 February 2007
Appointed Horn, Alke as Director
27 November 2006
Appointed Owen, Rhys as Director
12 December 2005
Resigned Liddy, Roger as Director
23 August 2005
Resigned Cowley, Anthony Nigel as Director
9 January 2005
Resigned Mulholland, Andrew Paul as Director
14 December 2004
Resigned Gower, John as Director
20 October 2004
Appointed Farrell, Anthony Paul as Secretary
19 October 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
18 October 2004
Resigned Elford Jones, Sarah Elizabeth as Director
18 October 2004
Resigned Ryder, Derek as Director
18 October 2004
Resigned Milner, Rupert Edward as Director
18 October 2004
Resigned Mills, Zoe as Director
18 October 2004
Resigned Adesida, Damiana as Director
18 October 2004
Resigned Nasmyth Mccance, Richard Edward as Director
18 October 2004
Resigned Gralak, John as Director
31 August 2004
Resigned Whitehead, Thomas Alex as Director
10 December 2003
Appointed Elford Jones, Sarah Elizabeth as Director
10 December 2003
Appointed Cowley, Anthony Nigel as Director
10 December 2003
Appointed Adkins, Lisa, Doctor as Director
10 December 2003
Appointed Acuna, Fernando as Director
10 December 2003
Appointed Bhagat, Anil as Director
10 December 2003
Appointed Liddy, Roger as Director
10 December 2003
Appointed Pearson, Deborah as Director
10 December 2003
Appointed Mills, Zoe as Director
10 December 2003
Appointed Sills, Andrew as Director
10 December 2003
Appointed Adesida, Damiana as Director
10 December 2003
Appointed Cummins, Fiona Katherine as Director
10 December 2003
Appointed Gralak, John as Director
10 December 2003
Appointed Phipps, Christine Emma as Director
10 December 2003
Appointed Whitehead, Thomas Alex as Director
10 December 2003
Appointed Gower, John as Director
10 December 2003
Appointed Nasmyth Mccance, Richard Edward as Director
10 December 2003
Appointed Mulholland, Andrew Paul as Director
19 June 2002
Appointed Milner, Rupert Edward as Director
19 June 2002
Appointed Ryder, Derek as Director
19 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates14 June 2026
30 April 2026Appointment of a director
22 April 2026Appointment of a director
10 April 2026Termination of appointment of a director
26 January 2026Micro company accounts31 December 2025
Show all recent filings

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