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MM INVESTMENTS (YORKSHIRE) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Subsidiaries
1
Officers
3
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2015-09-14
Legal form
ltd
Activity
99999
Registered office
13 Yorkersgate, Malton, YO17 7AA, United Kingdom

MM INVESTMENTS (YORKSHIRE) LIMITED is a ltd registered in GB, incorporated 2015-09-14 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
  • MM INVESTMENTS (YORKSHIRE) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
09775069
Status
active
Type
ltd
Incorporated
2015-09-14
Registered office
13 Yorkersgate, Malton, YO17 7AA, United Kingdom
SIC
99999
Officers · 1 active
  • MCLANE, Rachel Ogilvie
    director · British · appt 2022-03-31
  • HARRISON, Simon Paul(resigned)
    director · British · appt 2015-09-14
  • MATUSZEWSKI, Marcin(resigned)
    director · Polish · appt 2016-03-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-09-19
Outstanding charges
1
FORMERLY KNOWN AS
  • SPH 2015 1 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MM INVESTMENTS (YORKSHIRE) LIMITED. Notes are community-contributed leads, not verified facts.

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