M & M Information Technologies Limited

Active08351391 Private limited company
Incorporated
8 January 2013 (13 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
West Midlands
Address
M&M Group
Portland Road
Stoke-On-Trent
ST3 1EW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2024
British
Born July 1973 (53)
Director · Appointed 8 November 2024
British
Born November 1982
Officer history (3 former)
8 November 2024
Appointed Nixon, Andrew Thomas as Director
8 November 2024
Appointed Parker, Martyn Adrian as Director
8 November 2024
Resigned Whitehead, Michael John as Director
8 November 2024
Resigned Willett, David John as Director
22 October 2024
Resigned Gilliver, James as Director
8 January 2013
Appointed Gilliver, James as Director
8 January 2013
Appointed Whitehead, Michael John as Director
8 January 2013
Appointed Willett, David John as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15897087

Holdings 1

Companies where M & M Information Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 November 2024
Ceased Micheal John Whitehead — Owns 25–50% of shares
8 November 2024
Ceased James Gilliver — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£93,417
Cash
£84,422
Employees
6
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £299,390 £286,971 £295,858 £420,436 £93,417
Balance sheet detail
202520242023202220212020
Fixed Assets£7,974£11,492£13,988£17,224£11,851
Current Assets£212,915£514,112£365,054£370,310£412,685
Debtors£123,890£90,006£91,632£119,607£176,689
Cash£84,422£415,686£269,486£245,218£229,836
Creditors (< 1 year)£125,791£102,870£80,526£97,290£122,894
Net Current Assets£87,124£411,242£284,528£273,020£289,791
Net Assets£93,417£420,436£295,858£286,971£299,390
Shareholder Funds£93,417£420,436£295,858£286,971£299,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts30 September 2025
19 December 2025Confirmation statement with no updates19 December 2025
4 February 2025Total exemption full accounts30 September 2024
13 January 2025Memorandum and Articles of Association
13 January 2025Memorandum and Articles of Association
Show all recent filings

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