M & M Pharmacies Limited

Active07867438 Private limited company
Incorporated
1 December 2011 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Merchants Warehouse
Castle Street
Manchester
M3 4LZ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1972 (54)
Director · Appointed 9 September 2024
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 18 August 2023
Officer history (19 former)
1 July 2025
Resigned Beer, Thorsten as Director
1 July 2025
Appointed Mitchell, Ben Richard as Director
23 October 2024
Appointed Beer, Thorsten as Director
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
Appointed Pateras, Gregory Vincent as Director
9 September 2024
Resigned Hobbs, Sebastian as Director
18 August 2023
Resigned Sodha, Anand Rati Nitin as Director
18 August 2023
Appointed Ferguson, Thomas Richard John as Secretary
18 August 2023
Appointed Hobbs, Sebastian as Director
18 August 2023
Appointed Jacob, Katherine Rebecca as Director
14 April 2023
Resigned Sodha, Pankaj as Director
14 April 2023
Resigned Sodha, Anup as Director
14 April 2023
Appointed Sodha, Anand Rati Nitin as Director
14 April 2023
Resigned Sodha, Nitin Trembaklal as Director
9 April 2021
Resigned Sonpal, Pritesh Ramesh as Secretary
9 April 2021
Resigned Sonpal, Pritesh Ramesh as Director
1 August 2018
Resigned King, Athol Norman Forbes as Director
1 August 2018
Appointed Sodha, Nitin Trembaklal as Director
1 August 2018
Appointed Sodha, Anup as Director
1 August 2018
Appointed Sodha, Pankaj as Director
1 August 2018
Appointed Sonpal, Pritesh Ramesh as Director
1 August 2018
Appointed Sonpal, Pritesh Ramesh as Secretary
1 August 2018
Resigned Woolley, Shana Louise as Director
1 August 2018
Resigned King, Eamonn Thomas Forbes as Director
1 August 2018
1 August 2018
Resigned Mills, Stephen as Director
1 August 2018
Resigned Cant, Stewart Gordon as Director
1 August 2018
Resigned King, Patricia Anne as Director
1 August 2018
Resigned King, Patricia Anne as Secretary
1 August 2018
Resigned King, Athol Richard Forbes as Director
16 August 2017
Appointed Woolley, Shana Louise as Director
28 July 2016
Resigned Manners, Robert Bion as Director
1 April 2016
1 December 2011
Appointed Cant, Stewart Gordon as Director
1 December 2011
Appointed King, Athol Richard Forbes as Director
1 December 2011
Appointed King, Eamonn Thomas Forbes as Director
1 December 2011
Appointed King, Athol Norman Forbes as Director
1 December 2011
Appointed King, Patricia Anne as Director
1 December 2011
Appointed King, Patricia Anne as Secretary
1 December 2011
Appointed Mills, Stephen as Director
1 December 2011
Appointed Manners, Robert Bion as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03465047
Former controllers (1)
1 August 2018
Ceased M & M (Chemists) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates13 September 2026
28 March 2026Accounts for a dormant company30 June 2025
24 September 2025Confirmation statement with no updates13 September 2025
2 July 2025Termination of appointment of a director
2 July 2025Appointment of a director
Show all recent filings

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