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MM WEALTH LTD

Company number 01454074

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	CH01	Director's details changed for Mr David Anthony Jones on 4 October 2023	View PDF Director's details changed for Mr David Anthony Jones on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mr David Anthony Jones on 4 October 2023	View PDF Director's details changed for Mr David Anthony Jones on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Mm Wealth (Group) Ltd as a person with significant control on 13 July 2023	View PDF Cessation of Mm Wealth (Group) Ltd as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC02	Notification of Mm Wealth Group Holdings Ltd as a person with significant control on 13 July 2023	View PDF Notification of Mm Wealth Group Holdings Ltd as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
22 Mar 2023	AP03	Appointment of Mrs Christina Stephanie Heslop as a secretary on 31 January 2023	View PDF Appointment of Mrs Christina Stephanie Heslop as a secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM02	Termination of appointment of David Anthony Jones as a secretary on 31 January 2023	View PDF Termination of appointment of David Anthony Jones as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Ian Charles Palfreyman as a director on 31 January 2023	View PDF Appointment of Mr Ian Charles Palfreyman as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mrs Christina Stephanie Heslop as a director on 31 January 2023	View PDF Appointment of Mrs Christina Stephanie Heslop as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Adrian Richard Brown as a director on 31 January 2023	View PDF Termination of appointment of Adrian Richard Brown as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Jun 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
05 Nov 2018	RP04AR01	Second filing of the annual return made up to 4 October 2013	View PDF Second filing of the annual return made up to 4 October 2013 - link opens in a new window - 23 pages (23 pages)
05 Nov 2018	RP04AR01	Second filing of the annual return made up to 4 October 2014	View PDF Second filing of the annual return made up to 4 October 2014 - link opens in a new window - 23 pages (23 pages)
05 Nov 2018	RP04AR01	Second filing of the annual return made up to 4 October 2015	View PDF Second filing of the annual return made up to 4 October 2015 - link opens in a new window - 23 pages (23 pages)

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MM WEALTH LTD

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