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M&M Investment Company Ltd

03703848

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

12A PRINCES GATE MEWS, LONDON, SW7 2PS
Incorporated 28/01/1999

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Brian Birch Sheppard

director · Since 01/09/2008

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Patricia Sheppard

director · Since 11/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 24 other boards

Mrs Patricia Anne Sheppard

secretary · Since 21/01/2024

Persons with Significant Control

Mr Mark Brian Birch Sheppard

75–100% votes

British · England · Age 55

12a, Princes Gate Mews, London, SW7 2PS

Notified 01/11/2016

Mr Mark Brian Birch Sheppard

75–100% shares

British · England · Age 55

12a, Princes Gate Mews, London, SW7 2PS

Notified 01/11/2017

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2016Registered 07/01/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2016Registered 04/01/2016

CompanyRankvs 4389+ SIC 64209 peers
50

Financial strength69th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 10.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at

Key FinancialsYear ending 31/01/2026

Turnover

£6.4M

Annual revenue

Net Worth

£68k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£53.3M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

£5.1M

Current Liabilities

£504k

Operating Profit

£6.3M

Profit After Tax

£41.4M

0avg. employees

People Costs

Wages & salaries£89k

Balance Sheet

Total assets£261.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202610.17+£0
202610.17-£1k

Derived from filed accounts. Not audited figures.