Mmt Ltd

03681297

active

Private Limited Company

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, 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: 30/06/2025

Due 14/07/2026

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 48

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 48

Also on 6 other boards

Mr Guy Christopher Hunsworth

director · Since 14/05/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 44

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

Charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2016Registered 25/11/2016Satisfied 25/09/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2005Registered 27/09/2005Satisfied 27/09/2014