MMG Property Limited

Company Name	MMG Property Limited
Director	Malcolm Gill
Company Status	Active
Company Number	01179415
Category	Private Limited Company
Incorporation Date	1 August 1974(49 years, 9 months ago)
Previous Names	D. Wimpenny & Son Limited and Malcolm Gill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Malcolm Gill
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(16 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Dental Technician
Country of Residence	England
Correspondence Address	Martin Nest Old Lindley Road Holywell Green Halifax West Yorkshire HX4 9DF

Secretary Name	Mrs Margaret Elizabeth Davies Gill
Nationality	British
Status	Current
Appointed	30 June 1991(16 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin Nest Old Lindley Road Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Mr John Robert Crabtree
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 February 2005)
Role	Dental Technician
Correspondence Address	4 The Dell Fixby Huddersfield West Yorkshire HD2 2FD

Director Name	Steven Hoyle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	57 Moor Valley Park Mill Lane Guiseley Leeds West Yorkshire LS20 8PG

Director Name	John Vivian Hickling
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(17 years, 4 months after company formation)
Appointment Duration	20 years (resigned 14 December 2011)
Role	Dental Technician
Country of Residence	England
Correspondence Address	28 Grenoside View Saville Park Highburton Huddersfield West Yorkshire HD8 0GT

Director Name	Mr Raymond Leslie Stones
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(17 years, 4 months after company formation)
Appointment Duration	22 years (resigned 16 December 2013)
Role	Company Accountant
Country of Residence	England
Correspondence Address	20 Overhall Road Mirfield West Yorkshire WF14 9LQ

Director Name	Mr Derek Robert Priestley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(17 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 11 January 2017)
Role	Dental Technician
Country of Residence	United Kingdom
Correspondence Address	Shepherds Thorn Cottage 2 Shepherds Thorn Lane Bradley Huddersfield Westyorkshire HD2 1PT

Director Name	Mr Mark Shaw
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(18 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (resigned 09 January 2017)
Role	Dental Technician
Country of Residence	England
Correspondence Address	4 Maple Grove Fixby Huddersfield West Yorkshire HD2 2FG

Director Name	Martin Puddicombe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(26 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 January 2017)
Role	Dental Technician
Country of Residence	England
Correspondence Address	9 Healey Wood Crescent Brighouse West Yorkshire HD6 3RP

Contact

Website	mgill.co.uk
Telephone	01484 715766
Telephone region	Huddersfield

Location

Registered Address	Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.8k at £1	Mr Malcolm Gill 63.75% Ordinary
7.3k at £1	Darly Ian Gill 36.25% Ordinary

Financials

Year	2014
Net Worth	£264,423
Current Liabilities	£356,672

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

14 August 2002	Delivered on: 20 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 August 2002	Delivered on: 20 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 bank street brighouse west yorkshire; WYK193757. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 October 2000	Delivered on: 28 October 2000 Satisfied on: 12 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 December 1983	Delivered on: 10 December 1983 Satisfied on: 12 May 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate on the south side of ellard road, brighouse, west yorkshire t/n wyk 193757. Fully Satisfied
5 January 1982	Delivered on: 13 January 1982 Satisfied on: 12 May 2003 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. Fully Satisfied

Filing History

12 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 May 2017	Satisfaction of charge 4 in full (4 pages)
26 April 2017	Registered office address changed from 2 Bank Street Brighouse West Yorkshire HD6 1BD to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 26 April 2017 (1 page)
24 February 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
15 February 2017	Termination of appointment of Mark Shaw as a director on 9 January 2017 (2 pages)
14 February 2017	Termination of appointment of Derek Robert Priestley as a director on 11 January 2017 (2 pages)
14 February 2017	Termination of appointment of Derek Robert Priestley as a director on 11 January 2017 (2 pages)
27 January 2017	Change of name notice (3 pages)
27 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-13 (2 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
13 July 2016	Termination of appointment of Raymond Leslie Stones as a director on 16 December 2013 (1 page)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 20,000 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 20,000 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
7 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
19 December 2011	Termination of appointment of John Hickling as a director (2 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
19 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
14 July 2010	Director's details changed for Mr Derek Robert Priestley on 30 June 2010 (2 pages)
7 June 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
15 July 2009	Return made up to 30/06/09; full list of members (5 pages)
2 June 2009	Gbp ic 20500/20000\30/04/09\gbp sr 500@1=500\ (1 page)
23 February 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
25 July 2008	Return made up to 30/06/08; no change of members (9 pages)
29 May 2008	Gbp ic 21000/20500\30/04/08\gbp sr 500@1=500\ (1 page)
15 January 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
4 August 2007	Return made up to 30/06/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
8 August 2006	Return made up to 30/06/06; full list of members (10 pages)
27 June 2006	Â£ ic 22500/22000 30/04/06 Â£ sr 500@1=500 (1 page)
9 March 2006	Return made up to 30/06/05; full list of members; amend (10 pages)
1 March 2006	Â£ sr 500@1 30/04/05 (1 page)
8 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
7 December 2005	Director resigned (1 page)
9 September 2005	Return made up to 30/06/05; full list of members (10 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
17 August 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 March 2004	Full accounts made up to 30 April 2003 (26 pages)
9 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (9 pages)
12 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
20 August 2002	Particulars of mortgage/charge (4 pages)
20 August 2002	Particulars of mortgage/charge (4 pages)
31 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
2 August 2001	Return made up to 30/06/01; full list of members (9 pages)
18 July 2001	New director appointed (3 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 November 2000	Â£ ic 25000/22500 29/09/00 Â£ sr 2500@1=2500 (1 page)
28 October 2000	Particulars of mortgage/charge (7 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 March 2000	Full group accounts made up to 30 April 1999 (18 pages)
22 July 1999	Return made up to 30/06/99; no change of members (6 pages)
27 January 1999	Full group accounts made up to 30 April 1998 (18 pages)
23 July 1998	Return made up to 30/06/98; full list of members (8 pages)
10 May 1998	Director resigned (1 page)
28 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
17 July 1997	Return made up to 30/06/97; no change of members (6 pages)
6 February 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
7 November 1996	Director's particulars changed (1 page)
18 July 1996	Return made up to 30/06/96; no change of members (6 pages)
19 February 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
6 December 1995	Director's particulars changed (2 pages)
2 November 1995	Director's particulars changed (2 pages)
19 July 1995	Return made up to 30/06/95; full list of members (8 pages)
20 July 1993	Memorandum and Articles of Association (10 pages)
26 May 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 August 1974	Certificate of incorporation (1 page)

MMG Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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