GLMMM (IP) Limited

Active06443108 Private limited company
Incorporated
3 December 2007 (18 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Grand Lodge of Mark Master Masons
Accounts type
Dormant
Region
Greater London
Address
86 St James's Street
London
SW1A 1PL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2026
British
Born October 1964 (62)
Flight, Graham Leslie
Secretary · Appointed 3 January 2024
Director · Appointed 3 January 2024
British
Born December 1952 (73)
Officer history (11 former)
10 January 2026
Appointed Hilditch, James Robert Guy as Director
10 January 2026
Resigned Prizeman, John Herbert as Director
3 January 2024
Appointed Flight, Graham Leslie as Secretary
3 January 2024
Appointed Flight, Graham Leslie as Director
3 January 2024
Appointed Prizeman, John Herbert as Director
3 January 2024
Resigned Howitt, John Norman George as Director
3 January 2024
Resigned Williams, Ryan Andrew as Secretary
3 January 2024
Resigned Williams, Ryan Andrew as Director
1 May 2019
Resigned Rollin, Peter Hamilton as Director
30 September 2017
30 September 2017
Resigned Hannagan, Angus Patrick Douglas, Lt Cdr as Secretary
30 September 2017
Appointed Williams, Ryan Andrew as Director
30 September 2017
Appointed Williams, Ryan Andrew as Secretary
2 April 2015
Resigned Tarrant, Paul William as Director
2 April 2015
2 April 2015
Appointed Hannagan, Angus Patrick Douglas, Lt Cdr as Secretary
2 April 2015
Resigned Tarrant, Paul William as Secretary
1 April 2014
Appointed Rollin, Peter Hamilton as Director
29 April 2013
Appointed Tarrant, Paul William as Director
29 April 2013
Appointed Howitt, John Norman George as Director
29 April 2013
Appointed Tarrant, Paul William as Secretary
29 April 2013
Resigned Brackley, John as Secretary
29 April 2013
Resigned Herbert, Michael as Director
3 December 2007
Appointed Brackley, John as Secretary
3 December 2007
Appointed Herbert, Michael as Director

Ownership 1 active

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

Grand Lodge of Mark Master Masons
Legal person · Notified 3 January 2024
Owns 75–100% of shares
Unincorporated Association
Former controllers (3)
3 January 2024
Ceased Ryan Andrew Williams — Owns 25–50% of shares
3 January 2024
Ceased John Norman George Howitt — Owns 25–50% of shares
30 September 2017
Ceased Angus Patrick Douglas Hannagan — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company31 August 2025
19 January 2026Confirmation statement with no updates12 January 2026
16 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
28 April 2025Accounts for a dormant company31 August 2024
Show all recent filings

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