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Mmt Centre Investment Limited

07882791

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG
Incorporated 14/12/2011

Previously known as

Dunlix Investments (Uk) 2 Limited · until 01/03/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher James Payne

secretary · Since 25/06/2021

Also on 15 other boards

Mr Christopher James Payne

director · Since 13/11/2023

SECRETARY

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Keith John Barber

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 52

Christopher James Payne

secretary · Since 25/06/2021

Christopher James Payne

director · Since 13/11/2023

British · United Kingdom · Age 47

Keith John Barber

director · Since 30/06/2026

British · United Kingdom · Age 52

Former

Patrick Joseph Blee

director · Resigned 23/02/2012

Pat Blee

secretary · Resigned 23/02/2012

Sean Devine

director · Resigned 23/02/2012

John William Gannon

director · Resigned 01/05/2013

Martyn John Holman

director · Resigned 31/12/2013

Paul Simon Chase-Gardener

director · Resigned 05/11/2014

Paul Michael Williams

director · Resigned 31/12/2014

Andrew David Wallin

director · Resigned 11/09/2015

Graham Hamilton Johnston

secretary · Resigned 22/01/2016

Desmond Joseph O'Connor

director · Resigned 27/01/2016

James Richard Fairhurst

director · Resigned 31/12/2016

Mark Cliff

director · Resigned 24/10/2018

David Keith Sweeney

director · Resigned 31/12/2018

Ian Ronald Sutherland

director · Resigned 29/04/2019

Russell James Bence

director · Resigned 16/08/2019

Brendan Eamon Mccafferty

director · Resigned 12/04/2021

Richard Labassee Beaven

director · Resigned 12/04/2021

William James Slade

director · Resigned 12/04/2021

John Derek Henry

director · Resigned 12/04/2021

Susan Tippetts

secretary · Resigned 25/06/2021

Michael Richard Brittain

director · Resigned 13/11/2023

Keith John Barber

director · Resigned 20/11/2023

Stephen Smith

director · Resigned 30/06/2026

Mr Stephen Smith

director · Resigned 30/06/2026

Persons with Significant Control

Markerstudy Property Holdings Limited

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

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Reg: 13377901 · Companies House · Limited By Shares

Notified 15/07/2021

Former PSCs

Anacap Financial Partners Llp

Ceased 12/04/2021

Brightside Group Limited

Ceased 15/07/2021

Markerstudy Holdings Limited

Ceased 15/07/2021

Charges0 outstanding

Charge
satisfied

TC LOANS (CBILS) LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 23/07/2020Registered 28/07/2020Satisfied 30/04/2021
Charge
satisfied

TC LOANS (CBILS) LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 23/07/2020Registered 28/07/2020Satisfied 30/04/2021

Change History

officer appointedPAYNE, Christopher James
2026-08-12
officer appointedBARBER, Keith John
2026-08-12
officer appointedPAYNE, Christopher James
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Fusion House Katharine Way
2026-08-12

MARKERSTUDY HOUSE 45 WESTERHAM ROAD

post townPeterborough
2026-08-12

SEVENOAKS

postcodePE3 8BG
2026-08-12

TN13 2OB