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Company Information for

THE MMI GROUP OF COMPANIES LIMITED

MMI HOUSE CRANFORD DRIVE, KNUTSFORD BUSINESS PARK, KNUTSFORD, CHESHIRE, WA16 8ZR,

Company Registration Number

05338423

Private Limited Company

Liquidation

Company Overview

About The Mmi Group Of Companies Ltd

THE MMI GROUP OF COMPANIES LIMITED was founded on 2005-01-20 and has its registered office in Knutsford. The organisation's status is listed as "Liquidation". The Mmi Group Of Companies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE MMI GROUP OF COMPANIES LIMITED

MMI HOUSE CRANFORD DRIVE KNUTSFORD BUSINESS PARK KNUTSFORD CHESHIRE WA16 8ZR Other companies in WA16

Filing Information

Company Number		05338423
Company ID Number		05338423
Date formed		2005-01-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2009
Account next due		31/12/2010
Latest return		20/01/2010
Return next due		17/02/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 09:20:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MMI GROUP OF COMPANIES LIMITED

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Company Officers of THE MMI GROUP OF COMPANIES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN CONNOLLY	Company Secretary	2010-04-05
RICHARD JOHN CONNOLLY	Director	2005-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEREA JESSIE LEVESCONTE KENNEDY	Company Secretary	2006-07-10	2010-04-05
STUART ADAM DRUCE CHILVERS	Director	2006-12-01	2009-04-20
ELIZABETH ANN CONNOLLY	Company Secretary	2005-01-20	2006-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN CONNOLLY	CHASEMAN GROUP LTD	Director	2015-10-29	CURRENT	2015-10-29	Active
RICHARD JOHN CONNOLLY	SYS2014 LTD	Director	2014-06-06	CURRENT	2014-06-06	Liquidation
RICHARD JOHN CONNOLLY	CREADOR HOMES LIMITED	Director	2007-08-21	CURRENT	2007-08-21	Liquidation
RICHARD JOHN CONNOLLY	CREADOR DEVELOPMENTS LIMITED	Director	2007-08-20	CURRENT	2007-08-20	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2010-10-12	COCOMP	Compulsory winding up order
2010-10-01	COCOMP	Compulsory winding up order
2010-07-22	AP03	Appointment of Mr Richard John Connolly as company secretary
2010-07-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SEREA KENNEDY
2010-06-05	DISS40	Compulsory strike-off action has been discontinued
2010-06-04	LATEST SOC	04/06/10 STATEMENT OF CAPITAL;GBP 1
2010-06-04	AR01	20/01/10 ANNUAL RETURN FULL LIST
2010-06-04	CH01	Director's details changed for Mr Richard John Connolly on 2010-01-01
2010-06-04	CH03	SECRETARY'S DETAILS CHNAGED FOR SEREA JESSIE LEVESCONTE KENNEDY on 2010-01-01
2010-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/10 FROM 117-123 King Street Knutsford Cheshire WA16 6EH
2010-05-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-02-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27	288b	Appointment terminated director stuart chilvers
2009-03-06	363a	Return made up to 20/01/09; full list of members
2009-02-26	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-10	363a	Return made up to 20/01/08; full list of members
2007-12-21	288a	New director appointed
2007-12-11	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-12	88(2)R	Ad 01/10/07--------- £ si 99@1=99 £ ic 1/100
2007-04-04	363s	Return made up to 20/01/07; full list of members; amend
2007-03-02	363s	Return made up to 20/01/07; full list of members
2006-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/06
2006-09-12	225	Accounting reference date extended from 31/01/06 to 31/03/06
2006-07-21	288a	New secretary appointed
2006-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/06
2006-02-20	363s	Return made up to 20/01/06; full list of members
2006-02-10	288b	Secretary resigned
2005-01-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate
7020 - Letting of own property
7032 - Manage real estate, fee or contract
7415 - Holding Companies including Head Offices

Licences & Regulatory approval

We could not find any licences issued to THE MMI GROUP OF COMPANIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2010-09-28
Petitions to Wind Up (Companies)	2010-09-06
Proposal to Strike Off	2010-05-25

Fines / Sanctions

No fines or sanctions have been issued against THE MMI GROUP OF COMPANIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE MMI GROUP OF COMPANIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	7.26	98
MortgagesNumMortOutstanding	4.74	99
MortgagesNumMortPartSatisfied	0.01	7
MortgagesNumMortSatisfied	2.51	99

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets

Patents

We have not found any records of THE MMI GROUP OF COMPANIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE MMI GROUP OF COMPANIES LIMITED

Trademarks

We have not found any records of THE MMI GROUP OF COMPANIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MMI GROUP OF COMPANIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as THE MMI GROUP OF COMPANIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE MMI GROUP OF COMPANIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	THE MMI GROUP OF COMPANIES LIMITED	Event Date	2010-09-20
In the Manchester District Registry case number 1829 Principal Trading Address: Not Known D C Brogan, 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. Tel 0161 234 8500, Email Manchesterb.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 20 September 2010

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	THE MMI GROUP OF COMPANIES LIMITED	Event Date	2010-07-23
In the High Court of Justice (Chancery) Division Manchester District Registry case number 1829 A Petition to wind-up the above-named company of MMI House, Cranford Drive, Knutsford Business Park, Knutsford, Cheshire WA16 8ZR , presented on 23 July 2010 by TOMLINSONS (a firm), 72 Gartside Street, Manchester M3 3EL , claiming to be a creditor of the Company, will be heard at Manchester District Registry, Chancery Division, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 20 September 2010 at 10.00am (or as soon thereafter as the Petition may be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their solicitors in accordance with Insolvency Rule 4.16 by 1600 hours on 17 September 2010. The Petitioner’s Solicitor is David Harris , Chandler Harris, 25 Byrom Street, Manchester M3 4PF . (Ref PBB 4083.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE MMI GROUP OF COMPANIES LIMITED	Event Date	2010-05-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE MMI GROUP OF COMPANIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE MMI GROUP OF COMPANIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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