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Home > England & Wales Companies > M&M DEVELOPMENT PROPERTY 3 LTD
Company Information for

M&M DEVELOPMENT PROPERTY 3 LTD

12A PRINCES GATE MEWS, LONDON, SW7 2PS,
Company Registration Number
05866274
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M&m Development Property 3 Ltd
M&M DEVELOPMENT PROPERTY 3 LTD was founded on 2006-07-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M&m Development Property 3 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M&M DEVELOPMENT PROPERTY 3 LTD
 
Legal Registered Office
12A PRINCES GATE MEWS
LONDON
SW7 2PS
Other companies in M1
 
Previous Names
MITRADE LIMITED05/04/2017
Filing Information
Company Number 05866274
Company ID Number 05866274
Date formed 2006-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-12 18:43:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M&M DEVELOPMENT PROPERTY 3 LTD
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Company Officers of M&M DEVELOPMENT PROPERTY 3 LTD

Current Directors
Officer Role Date Appointed
PETER ANTHONY THOMAS
 Company Secretary 2006-07-04
PETER ANTHONY THOMAS
 Director 2015-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BRIAN BIRCH SHEPPARD
 Director 2006-07-04 2015-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-07-04 2006-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY THOMAS DARETHRIFT LIMITED Company Secretary 2009-05-26 CURRENT 1986-04-11 Active - Proposal to Strike off
PETER ANTHONY THOMAS FILEGLOW LIMITED Company Secretary 2009-05-26 CURRENT 1986-05-09 Active - Proposal to Strike off
PETER ANTHONY THOMAS SAINTCLOSE LIMITED Company Secretary 2009-05-26 CURRENT 1971-11-03 Active - Proposal to Strike off
PETER ANTHONY THOMAS MANCHESTER & LONDON SECURITIES LIMITED Company Secretary 2009-05-26 CURRENT 1991-02-01 Active - Proposal to Strike off
PETER ANTHONY THOMAS BEACONTREE PLAZA LIMITED Company Secretary 2009-05-26 CURRENT 1987-10-08 Active - Proposal to Strike off
PETER ANTHONY THOMAS ZEALGATE LIMITED Company Secretary 2009-05-26 CURRENT 1986-05-07 Active - Proposal to Strike off
PETER ANTHONY THOMAS NEIL FERGUSSON LTD Company Secretary 2008-12-30 CURRENT 1978-12-12 Active - Proposal to Strike off
PETER ANTHONY THOMAS MC PARTNERS NETWORK LTD Company Secretary 2008-08-22 CURRENT 2008-08-22 Active - Proposal to Strike off
PETER ANTHONY THOMAS GALL & EKE HOLDINGS LTD Company Secretary 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
PETER ANTHONY THOMAS THE BARNS AT PIGGOTTS HALL LTD Company Secretary 2007-01-16 CURRENT 2007-01-16 Active - Proposal to Strike off
PETER ANTHONY THOMAS M&M PADDINGTON LTD Company Secretary 2006-07-28 CURRENT 2000-10-13 Active - Proposal to Strike off
PETER ANTHONY THOMAS M&M DEVELOPMENT PROPERTY 2 LTD Company Secretary 2006-07-04 CURRENT 2006-07-04 Active - Proposal to Strike off
PETER ANTHONY THOMAS MOSLEY STREET SECURITIES LTD Company Secretary 2006-06-13 CURRENT 2006-06-13 Active - Proposal to Strike off
PETER ANTHONY THOMAS PACTOLUS UK LTD Company Secretary 2005-03-07 CURRENT 2005-03-07 Dissolved 2018-07-31
PETER ANTHONY THOMAS PACTOLUS EASTERN EUROPEAN PROPERTY LTD Company Secretary 2004-12-03 CURRENT 2004-12-03 Dissolved 2018-07-31
PETER ANTHONY THOMAS MIDAS INVESTMENT MANAGEMENT LIMITED Company Secretary 2004-04-29 CURRENT 1984-10-01 Active - Proposal to Strike off
PETER ANTHONY THOMAS EASYSHARE LIMITED Company Secretary 2004-03-17 CURRENT 2000-10-16 Active - Proposal to Strike off
PETER ANTHONY THOMAS UNICORN STOW UNITS LTD Company Secretary 2002-09-10 CURRENT 1974-12-30 Active - Proposal to Strike off
PETER ANTHONY THOMAS MIDAS NOMINEES LTD Company Secretary 2002-08-15 CURRENT 2002-08-15 Active - Proposal to Strike off
PETER ANTHONY THOMAS THE UNICORN SERVICED APARTSUITES LTD Company Secretary 2002-07-22 CURRENT 2002-06-20 Active - Proposal to Strike off
PETER ANTHONY THOMAS B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD Company Secretary 2002-05-14 CURRENT 1999-12-15 Active
PETER ANTHONY THOMAS MIDAS INVESTMENT MANAGEMENT LIMITED Director 2017-07-12 CURRENT 1984-10-01 Active - Proposal to Strike off
PETER ANTHONY THOMAS DARETHRIFT LIMITED Director 2015-08-31 CURRENT 1986-04-11 Active - Proposal to Strike off
PETER ANTHONY THOMAS THE BARNS AT PIGGOTTS HALL LTD Director 2015-08-31 CURRENT 2007-01-16 Active - Proposal to Strike off
PETER ANTHONY THOMAS GALL & EKE HOLDINGS LTD Director 2015-08-31 CURRENT 2007-01-17 Active - Proposal to Strike off
PETER ANTHONY THOMAS THE UNICORN SERVICED APARTSUITES LTD Director 2015-08-31 CURRENT 2002-06-20 Active - Proposal to Strike off
PETER ANTHONY THOMAS PACTOLUS UK LTD Director 2015-08-31 CURRENT 2005-03-07 Dissolved 2018-07-31
PETER ANTHONY THOMAS MANCHESTER, LONDON & GLOBAL INVESTMENT LTD Director 2015-08-31 CURRENT 2010-09-20 Active - Proposal to Strike off
PETER ANTHONY THOMAS M&M DEVELOPMENT PROPERTY LTD Director 2015-08-31 CURRENT 1991-02-01 Active - Proposal to Strike off
PETER ANTHONY THOMAS MANCHESTER & LONDON SECURITIES LIMITED Director 2015-08-31 CURRENT 1991-02-01 Active - Proposal to Strike off
PETER ANTHONY THOMAS BRYPORT ASSETS MANAGEMENT LIMITED Director 2015-08-31 CURRENT 1960-07-20 Active - Proposal to Strike off
PETER ANTHONY THOMAS BEACONTREE PLAZA LIMITED Director 2015-08-31 CURRENT 1987-10-08 Active - Proposal to Strike off
PETER ANTHONY THOMAS BEACONBRANCH LIMITED Director 2015-08-31 CURRENT 1994-05-16 Active - Proposal to Strike off
PETER ANTHONY THOMAS MANCHESTER & METROPOLITAN INVESTMENT TRUST LIMITED Director 2015-08-31 CURRENT 1996-03-29 Active - Proposal to Strike off
PETER ANTHONY THOMAS M&M PADDINGTON LTD Director 2015-08-31 CURRENT 2000-10-13 Active - Proposal to Strike off
PETER ANTHONY THOMAS EASYSHARE LIMITED Director 2015-08-31 CURRENT 2000-10-16 Active - Proposal to Strike off
PETER ANTHONY THOMAS MIDAS NOMINEES LTD Director 2015-08-31 CURRENT 2002-08-15 Active - Proposal to Strike off
PETER ANTHONY THOMAS PACTOLUS EASTERN EUROPEAN PROPERTY LTD Director 2015-08-31 CURRENT 2004-12-03 Dissolved 2018-07-31
PETER ANTHONY THOMAS MOSLEY STREET SECURITIES LTD Director 2015-08-31 CURRENT 2006-06-13 Active - Proposal to Strike off
PETER ANTHONY THOMAS ZEALGATE LIMITED Director 2015-08-31 CURRENT 1986-05-07 Active - Proposal to Strike off
PETER ANTHONY THOMAS NEIL FERGUSSON LTD Director 2015-08-31 CURRENT 1978-12-12 Active - Proposal to Strike off
PETER ANTHONY THOMAS UNICORN STOW UNITS LTD Director 2015-08-15 CURRENT 1974-12-30 Active - Proposal to Strike off
PETER ANTHONY THOMAS M&M DEVELOPMENT PROPERTY 2 LTD Director 2015-08-05 CURRENT 2006-07-04 Active - Proposal to Strike off
PETER ANTHONY THOMAS TIGON SERVICES LIMITED Director 2011-03-24 CURRENT 2011-03-24 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.

DateDocument TypeDocument Description
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-19DS01Application to strike the company off the register
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY THOMAS
2019-11-13TM02Termination of appointment of Peter Anthony Thomas on 2019-11-12
2019-11-13AP01DIRECTOR APPOINTED MRS PATRICIA SHEPPARD
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHEPPARD
2019-04-02PSC07CESSATION OF M&M INVESTMENT COMPANY PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02AD02Register inspection address changed from 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH England to Sheppard's House Congleton Lane Lower Withington Macclesfield SK11 9LD
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-06-23AD02Register inspection address changed to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM Arthur House, 2nd Floor Chorlton Street Manchester M1 3FH
2017-06-23AD03Registers moved to registered inspection location of 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH
2017-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-04-05RES15CHANGE OF NAME 30/03/2017
2017-04-05CERTNMCompany name changed mitrade LIMITED\certificate issued on 05/04/17
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-07AP01DIRECTOR APPOINTED MR PETER ANTHONY THOMAS
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN BIRCH SHEPPARD
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-13AR0104/07/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0104/07/12 ANNUAL RETURN FULL LIST
2012-07-16CH01Director's details changed for Mr Mark Brian Birch Sheppard on 2012-07-04
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-22AR0104/07/11 ANNUAL RETURN FULL LIST
2011-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-30AR0104/07/10 ANNUAL RETURN FULL LIST
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-21363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-17363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-09363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-09-0588(2)RAD 04/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-04288bSECRETARY RESIGNED
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to M&M DEVELOPMENT PROPERTY 3 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M&M DEVELOPMENT PROPERTY 3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M&M DEVELOPMENT PROPERTY 3 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M&M DEVELOPMENT PROPERTY 3 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1
Current Assets 2011-08-01 £ 1
Debtors 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M&M DEVELOPMENT PROPERTY 3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M&M DEVELOPMENT PROPERTY 3 LTD
Trademarks
We have not found any records of M&M DEVELOPMENT PROPERTY 3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&M DEVELOPMENT PROPERTY 3 LTD. 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 (41100 - Development of building projects) as M&M DEVELOPMENT PROPERTY 3 LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where M&M DEVELOPMENT PROPERTY 3 LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&M DEVELOPMENT PROPERTY 3 LTD 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 M&M DEVELOPMENT PROPERTY 3 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 2PS