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MMG LINTON AND HIRST LIMITED - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 00382564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor St Andrews House
- West Street
- Woking
- Surrey
- GU21 6EB
- England Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England UK
Management
- Managing Directors
- HARROW, Stephen Giles
- BUCKLEY, Ian
- CHASE, Jennifer Marianne Alison
- Company secretaries
- JEER-MARAJO, Sharan
Company Details
- Type of Business
- ltd
- Incorporated
- 1943-09-04
- Age Of Company 1943-09-04 80 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Linton And Hirst Group Limited
- Linton And Hirst Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINTON AND HIRST LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
✓
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MMG LINTON AND HIRST LIMITED Company Description
- MMG LINTON AND HIRST LIMITED is a ltd registered in United Kingdom with the Company reg no 00382564. Its current trading status is "live". It was registered 1943-09-04. It was previously called LINTON AND HIRST LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Fourth Floor St Andrews House .
Get MMG LINTON AND HIRST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mmg Linton And Hirst Limited - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
- 1943-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00382564#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00382564#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00382564#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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confirmation-statement-with-updates (2019-10-07) - CS01
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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change-person-director-company-with-change-date (2017-06-07) - CH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-19) - AP01
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termination-secretary-company-with-name (2013-02-07) - TM02
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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appoint-person-director-company-with-name (2013-02-20) - AP01
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accounts-with-accounts-type-dormant (2013-06-24) - AA
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termination-director-company-with-name (2013-02-22) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-08) - AA
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change-person-director-company-with-change-date (2012-02-21) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-dormant (2011-08-08) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-08) - TM01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-23) - AA
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legacy (2008-08-13) - 288b
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legacy (2008-10-20) - 363a
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legacy (2008-08-13) - 288a
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legacy (2007-10-17) - 363a
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accounts-with-made-up-date (2006-05-31) - AA
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-10-24) - 363a
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legacy (2006-09-29) - 287
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legacy (2006-12-10) - 288a
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legacy (2006-12-10) - 288b
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keyboard_arrow_right 2005
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legacy (2005-09-22) - 288c
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accounts-with-made-up-date (2005-06-09) - AA
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legacy (2005-07-28) - 288c
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legacy (2005-10-24) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-19) - 363a
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keyboard_arrow_right 2003
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legacy (2003-07-17) - 288b
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legacy (2003-02-14) - 403a
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accounts-with-accounts-type-full (2003-06-06) - AA
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legacy (2003-09-12) - 288b
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legacy (2003-10-30) - 363a
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legacy (2003-09-24) - 288b
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legacy (2003-09-24) - 288a
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keyboard_arrow_right 2002
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legacy (2002-02-26) - 288b
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certificate-change-of-name-company (2002-04-29) - CERTNM
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accounts-with-accounts-type-full (2002-06-11) - AA
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legacy (2002-06-13) - 288b
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legacy (2002-08-01) - 288b
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legacy (2002-08-01) - 288a
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legacy (2002-08-13) - 288a
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legacy (2002-08-27) - 288a
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legacy (2002-10-26) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-10) - 288a
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-05-22) - 288b
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legacy (2001-08-08) - 288b
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legacy (2001-10-28) - 363a
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legacy (2001-11-05) - 288a
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legacy (2001-04-13) - 288a
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legacy (2001-08-21) - 288a
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keyboard_arrow_right 2000
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legacy (2000-07-10) - 288a
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legacy (2000-09-26) - 288c
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accounts-with-accounts-type-full (2000-05-19) - AA
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legacy (2000-07-10) - 288b
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legacy (2000-10-24) - 363a
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keyboard_arrow_right 1999
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legacy (1999-03-03) - 288a
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legacy (1999-04-15) - 288c
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legacy (1999-02-15) - 288b
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legacy (1999-10-27) - 363(353)
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legacy (1999-10-27) - 363a
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accounts-with-accounts-type-full (1999-05-28) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-27) - 288b
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legacy (1998-10-30) - 363a
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legacy (1998-10-30) - 288a
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legacy (1998-07-28) - 288b
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legacy (1998-06-01) - 288b
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-02-17) - 288c
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legacy (1998-11-27) - 288a
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keyboard_arrow_right 1997
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legacy (1997-01-13) - 288b
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accounts-with-accounts-type-full (1997-06-11) - AA
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legacy (1997-11-14) - 288b
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legacy (1997-10-22) - 363a
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keyboard_arrow_right 1996
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legacy (1996-02-16) - 288
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legacy (1996-02-25) - 288
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legacy (1996-02-27) - 288
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legacy (1996-05-01) - 288
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resolution (1996-05-30) - RESOLUTIONS
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memorandum-articles (1996-05-30) - MEM/ARTS
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accounts-with-accounts-type-full (1996-06-07) - AA
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legacy (1996-07-14) - 288
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legacy (1996-07-24) - 288
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legacy (1996-07-29) - 288
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legacy (1996-08-04) - 288
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legacy (1996-09-23) - 403a
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legacy (1996-11-06) - 353
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legacy (1996-11-06) - 363a
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keyboard_arrow_right 1995
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legacy (1995-06-09) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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resolution (1994-12-12) - RESOLUTIONS
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resolution (1994-04-19) - RESOLUTIONS
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memorandum-articles (1994-04-19) - MEM/ARTS
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legacy (1994-08-06) - 403a
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-10-31) - 288
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legacy (1994-10-31) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-30) - 288
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legacy (1993-11-10) - 363s
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legacy (1993-11-10) - 288
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accounts-with-accounts-type-full (1993-11-16) - AA
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legacy (1993-12-21) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-03-27) - AA
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legacy (1992-07-22) - 403a
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legacy (1992-09-03) - 288
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resolution (1992-10-12) - RESOLUTIONS
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legacy (1992-11-01) - 363b
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accounts-with-accounts-type-full-group (1992-11-01) - AA
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legacy (1992-11-01) - 288
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keyboard_arrow_right 1991
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legacy (1991-09-05) - 288
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legacy (1991-11-09) - 395
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legacy (1991-12-16) - 288
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legacy (1991-12-03) - 363b
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keyboard_arrow_right 1990
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legacy (1990-11-26) - 363a
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accounts-with-accounts-type-full-group (1990-10-17) - AA
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legacy (1990-06-27) - 288
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legacy (1990-06-15) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-01-03) - AA
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legacy (1989-05-05) - 395
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legacy (1989-01-03) - 363
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accounts-with-accounts-type-full-group (1989-10-26) - AA
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legacy (1989-10-26) - 363
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legacy (1989-12-20) - 395
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-30) - AA
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legacy (1987-12-30) - 363
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legacy (1987-04-11) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-13) - AA
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legacy (1986-11-13) - 363
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legacy (1986-11-13) - 288
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keyboard_arrow_right 1943
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miscellaneous (1943-09-04) - MISC
