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Managing Maintenance Resources Holdings Limited

08929655

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 Kingsway, 4th Floor, Cardiff, CF10 3FD
Incorporated 10/03/2014

Previously known as

Mmrit Limited · until 14/07/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Georgios Georgiou

director · Since 29/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Ian David Brewer

director · Since 13/08/2025

CFO

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Georgios Georgiou

director · Since 29/02/2020

British · England · Age 59

Ian David Brewer

director · Since 13/08/2025

British · England · Age 60

Former

Moira Vera Pollard

director · Resigned 01/10/2018

Lai Kau Chiu

director · Resigned 29/02/2020

Douglas John Brown

director · Resigned 29/02/2020

Timothy Ellis Lines

director · Resigned 29/02/2020

Christian Patrick Lorenzo Winning

director · Resigned 12/02/2021

Richard Bradley

director · Resigned 06/09/2023

Ray Gentleman

director · Resigned 31/10/2023

Desmond Julian Lekerman

director · Resigned 03/02/2025

Persons with Significant Control

Kocho Holdings Limited

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

4th Floor Waverley House, 7 - 12 Noel Street, London, W1F 8GQ

Reg: 08279426 · Companies House · Private Company Limited By Shares

Notified 29/02/2020

Former PSCs

Mr Timothy Ellis Lines

Ceased 29/02/2020

Mr Lai Kau Chiu

Ceased 29/02/2020

Charges4 outstanding

Charge
outstanding

DESMOND LEKERMAN

Created 19/12/2023Registered 05/01/2024
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2023Registered 19/12/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 03/03/2021Registered 08/03/2021
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 29/02/2020Registered 05/03/2020

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line12 Kingsway
2026-08-16

2 KINGSWAY

post townCardiff
2026-08-16

CARDIFF

officer appointedBREWER, Ian David
2026-08-16
officer appointedGEORGIOU, Georgios
2026-08-16