MD

MMDM DEVELOPMENTS LIMITED

Active

Company number 05279549

High Wycombe · Incorporated 8 November 2004

Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BQ

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HYDECHALLISWATERMAN LIMITED · 8 November 2004 – 11 April 2013

ODYSSEY FUNERALS LIMITED · 11 April 2013 – 24 July 2014

Previous registered addresses

Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom · until 28 October 2014

Kemp House 152-160 City Road London EC1V 2NX England · until 22 May 2014

Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH United Kingdom · until 17 April 2013

Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom · until 24 January 2013

35 Belmont Road Uxbridge Middx UB8 1RH · until 17 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
27 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SCOTT, Donald
Director
1 October 2016
HS
HOLLAND, Susan Mary
Secretary · Resigned
1 December 2015
WJ
WITTE, Jean Mary
Secretary · Resigned
6 November 2006
HM
HOLLAND, Michael George
Director · Resigned
6 November 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 November 2004
RA
RUTLAND, Alan Charles
Director · Resigned
8 November 2004

Persons with significant control

PS
Mr Donald Scott
Born December 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2024 View
Gazette Notice Compulsory
Gazette
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Gazette Filings Brought Up To Date
Gazette
18 March 2022 View
Gazette Notice Compulsory
Gazette
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Resolution
Resolution
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Change Sail Address Company With Old Address New Address
Address
28 October 2014 View
Certificate Change Of Name Company
Change Of Name
24 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Move Registers To Registered Office Company
Address
3 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Certificate Change Of Name Company
Change Of Name
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Sail Address Company With Old Address
Address
24 January 2013 View
Accounts With Accounts Type Dormant
Accounts
24 November 2012 View
Accounts With Accounts Type Dormant
Accounts
9 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Change Person Secretary Company With Change Date
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Move Registers To Sail Company
Address
3 December 2010 View
Change Sail Address Company
Address
3 December 2010 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
4 December 2008 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Dormant
Accounts
17 January 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Dormant
Accounts
30 September 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Address
22 May 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Dormant
Accounts
15 August 2006 View
Legacy
Annual Return
15 November 2005 View
Incorporation Company
Incorporation
8 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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