20MM Limited

Active12659332 Private limited company
Incorporated
10 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Address
Yarwell Mill Country Park
Mill Road
Yarwell
Peterborough
PE8 6PS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2025
British
Born August 1975 (51)
Director · Appointed 9 August 2024
British
Born February 1985 (41)
Officer history (3 former)
29 May 2025
Appointed Johnson, Susan as Director
29 April 2025
Resigned Annis, Michael Cedric as Director
9 August 2024
Appointed Moore, Ben Levi as Director
9 August 2024
Appointed Annis, Michael Cedric as Director
9 August 2024
Resigned Moore, Liam Simon as Director
9 August 2024
Resigned Moore, Roxi Lee as Director
10 June 2020
Appointed Moore, Liam Simon as Director
10 June 2020
Appointed Moore, Roxi Lee as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10015780
Former controllers (2)
9 August 2024
Ceased Roxi Lee Moore — Owns 25–50% of shares
9 August 2024
Ceased Liam Simon Moore — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

20MM Limited This company Owns 75–100% of shares
Astana Limited Owns 75–100% of shares
Ashdale Mobile Home Park Ltd. Owns 75–100% of shares
BSSH Limited Owns 75–100% of shares
Clover Hill Farm Estates Limited Owns 75–100% of shares
Constellation Park Limited Owns 75–100% of shares
Dengrove Country Park Limited Owns 75–100% of shares
Grasshopper Park Limited Owns 75–100% of shares
Hardwick Bridge Country Park Limited Owns 75–100% of shares
Highgrove Close Park Limited Owns 75–100% of shares
Lakeside View Country Park Limited Owns 75–100% of shares
Sandy Beach Holiday Park Ltd Owns 75–100% of shares
Walnut Tree Farm Estates Limited Owns 75–100% of shares
Waterbeach Court Ltd Owns 75–100% of shares

Financials

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

Net Assets
(£46,700)
Employees
2

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 2024 2025 £150 £150 £159,622 £157,951 (£46,700)
Balance sheet detail
20252024202320222021
Fixed Assets£200,050£200,050£50
Current Assets£150£100£100
Cash£150
Creditors (< 1 year)£46,800£41,649£39,928
Net Current Assets(£46,800)(£41,499)(£39,828)
Net Assets(£46,700)£157,951£159,622£150£150
Shareholder Funds(£46,700)£157,951£159,622£150£150

Filings

Recent filings only. See the full history on Companies House

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