MMM Medical Equipment UK Limited

Company Name	MMM Medical Equipment UK Limited
Director	Brian Mitchell
Company Status	Active
Company Number	03297927
Category	Private Limited Company
Incorporation Date	31 December 1996(27 years, 4 months ago)
Previous Names	Fastquick Limited and S.B. Medical Equipment (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Mitchell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 1999(2 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	225 Windhill Old Road Bradford West Yorkshire BD10 0TR

Secretary Name	Ann Holdsworth
Status	Current
Appointed	01 May 2019(22 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	8 Bourne Street Thackley Bradford West Yorkshire BD10 8LE

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Robert Thomas Newton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Stainburn Otley North Yorkshire LS21 2LJ

Secretary Name	Mrs Anne Dolores Newton
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old School House Stainburn Otley West Yorkshire LS21 2LJ

Director Name	Gerd Lohninger
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 April 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2001)
Role	Enginner
Correspondence Address	Strasse Des 12 Februar 6d 2630 Ternitz Niederosterreich Austria

Director Name	Anton Robert Schafer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 1999(2 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2004)
Role	Business Manager
Correspondence Address	Sonnenblumenstrasse 26 81377 Munchen Bayern Germany

Secretary Name	Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	14 April 1999(2 years, 3 months after company formation)
Appointment Duration	20 years (resigned 01 May 2019)
Role	Company Director
Correspondence Address	16 Great Queen Street London WC2B 5DG

Director Name	Arnulf Waldemar Christoph Raab
Date of Birth	December 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2001(4 years after company formation)
Appointment Duration	13 years, 5 months (resigned 30 May 2014)
Role	Managing Director
Correspondence Address	Franz-Senn-Str 12 Munich D-81377 Foreign

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	mmm-group.co.uk
Email address	[email protected]
Telephone	07 050625012
Telephone region	Mobile

Location

Registered Address	Units 2 & 3 Gateway Dr Bus Pk Gateway Drive Yeadon, Leeds West Yorks LS19 7XY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

250k at £1	Munchener Medizin Mechanik Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,317,151
Cash	£956,695
Current Liabilities	£1,491,240

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

20 January 2021	Delivered on: 25 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

20 March 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 August 2016	Full accounts made up to 31 December 2015 (13 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 250,000 (4 pages)
17 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 250,000 (4 pages)
17 June 2014	Termination of appointment of Arnulf Raab as a director (1 page)
31 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 250,000 (5 pages)
30 September 2013	Secretary's details changed for Andrew Charles Kaufman on 9 August 2010 (2 pages)
30 September 2013	Secretary's details changed for Andrew Charles Kaufman on 9 August 2010 (2 pages)
7 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Brian Mitchell on 31 December 2009 (2 pages)
11 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
11 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Registered office changed on 03/01/08 from: unit 3 thackley court thackley old road industrial estate, shipley west yorkshire BD18 1BW (1 page)
2 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 March 2007	Return made up to 31/12/06; full list of members (2 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 February 2006	Return made up to 31/12/05; full list of members (2 pages)
9 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 December 2004	Nc inc already adjusted 30/11/04 (1 page)
29 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2004	Ad 30/11/04--------- Â£ si 225000@1=225000 Â£ ic 25000/250000 (2 pages)
14 June 2004	Director resigned (1 page)
27 February 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 February 2000	Auditor's resignation (1 page)
19 January 2000	New director appointed (2 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Director's particulars changed (6 pages)
13 August 1999	Registered office changed on 13/08/99 from: unit 3 thackley court, thackley old road, shipley west yorkshire BD18 1BW (1 page)
9 August 1999	Registered office changed on 09/08/99 from: 9 cardale park beckwith head road harrogate north yorkshire HG3 1RY (1 page)
15 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 April 1999	Company name changed S.B. medical equipment (uk) limi ted\certificate issued on 04/05/99 (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
26 March 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1998	Auditor's resignation (1 page)
21 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 February 1998	Return made up to 31/12/97; full list of members (6 pages)
20 May 1997	Form 288A amending r t newton (2 pages)
30 April 1997	Registered office changed on 30/04/97 from: the old school house stainburn otley west yorkshire LS21 2LJ (1 page)
26 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1997	Company name changed fastquick LIMITED\certificate issued on 27/02/97 (5 pages)
25 February 1997	Ad 30/01/97--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
25 February 1997	Â£ nc 100/100000 30/01/97 (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
12 February 1997	New director appointed (2 pages)
31 December 1996	Incorporation (16 pages)

MMM Medical Equipment UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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