Back to search

Mmt Ltd

03681297

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1a Uppingham Gate Ayston Road, Uppingham, Oakham, LE15 9NY
Incorporated 10/12/1998

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr James William Cannings

director · Since 04/05/1999

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Ben Charles Rudman

director · Since 04/05/1999

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Peter David Reid

director · Since 01/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Daniel John Yardley

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Miss Rebecca Claire Helena Crook

director · Since 14/05/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Guy Christopher Hunsworth

director · Since 14/05/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 44

Ben Charles Rudman

director · Since 04/05/1999

British · England · Age 49

James William Cannings

director · Since 04/05/1999

British · England · Age 49

Daniel John Yardley

director · Since 01/09/2020

British · United Kingdom · Age 48

Peter David Reid

director · Since 01/09/2020

British · United Kingdom · Age 51

Guy Christopher Hunsworth

director · Since 14/05/2025

British · England · Age 44

Rebecca Claire Helena Crook

director · Since 14/05/2025

British · England · Age 49

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 10/12/1998

Alexander Peter Norcliffe

director · Resigned 06/10/2006

Andrew Peter Fink

director · Resigned 16/01/2007

David Hoskins

director · Resigned 16/01/2007

Peter William Cannings

secretary · Resigned 01/01/2012

Peter William Cannings

director · Resigned 01/01/2012

Ian David Maude

director · Resigned 09/04/2018

Robin Mark Dodgson Price

director · Resigned 09/04/2018

Peter John Scott

director · Resigned 04/09/2018

Andrew Charles Marsden

director · Resigned 26/03/2019

Simon John Pyper

director · Resigned 01/09/2020

Nicolas Leonard Bygate

director · Resigned 22/05/2025

Persons with Significant Control

Be Heard Group Limited

75–100% shares
75–100% votes
Appoint directors

34, Bow Street, London, WC2E 7AU

Reg: 09223440 · Companies House · Private Limited By Shares

Notified 10/05/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/06/2023Registered 15/06/2023
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 17/09/2020Registered 19/09/2020Satisfied 16/06/2023

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line11a Uppingham Gate Ayston Road
2026-08-12

1A UPPINGHAM GATE AYSTON ROAD

post townOakham
2026-08-12

OAKHAM

officer appointedCANNINGS, James William
2026-08-12
officer appointedCROOK, Rebecca Claire Helena
2026-08-12
officer appointedHUNSWORTH, Guy Christopher
2026-08-12
officer appointedREID, Peter David
2026-08-12
officer appointedRUDMAN, Ben Charles
2026-08-12
officer appointedYARDLEY, Daniel John
2026-08-12