MD

MMH DEVELOPMENTS LIMITED

Liquidation

Company number 05575979

Guildford, England · Incorporated 27 September 2005

2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company overview

MMH DEVELOPMENTS LIMITED is a private limited company incorporated on 27 September 2005 and registered in England and Wales and is currently in liquidation. Its registered office is at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England. Its principal activity is development of building projects (SIC 41100).

The Executors Of The Late Mora Margaret Hawkins is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CTC DIRECTORSHIPS LTD (appointed 22 October 2020) and MOLE, Edward William (appointed 8 May 2025). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 16 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 September 2024, were filed on 8 July 2025. The next accounts are due by 30 June 2026 and are currently overdue. The latest confirmation statement was made up to 27 September 2024, and is currently overdue. The next is due by 11 October 2025. Companies House holds 110 filings for this company, most recently an insolvency filing on 14 July 2026.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
27 September 2024
Next due
11 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Capital table

Updated on 20 September 2026
  • MORA MARGARET HAWKINS (100.0%)
Total shares
225,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 225,000 — —
Total 225,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MORA MARGARET HAWKINS ORDINARY 225,000 100.00% 225,000 100.00%
Total 225,000 100% 225,000 100%

Officers

ME
MOLE, Edward William
Director
8 May 2025
CD
CTC DIRECTORSHIPS LTD
Corporate Director
22 October 2020
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
SF
SCANLON, Frank
Director · Resigned
15 January 2014
FN
FEE, Nigel Terry
Director · Resigned
12 September 2011
DS
DANIELS, Stephen Richards
Director · Resigned
20 November 2009
TM
TOWNS, Martin Alexander
Director · Resigned
5 September 2008
LK
LARKIN, Kieran Thomas
Director · Resigned
6 July 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 September 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 September 2005
BC
BRIERLEY, Christopher David
Director · Resigned
27 September 2005
JA
JENNINGS, Andrew
Director · Resigned
27 September 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
27 September 2005
GJ
GAIN, Jonathan Mark
Secretary · Resigned
27 September 2005
CM
CROWTHER, Mark Nicholas
Director · Resigned
27 September 2005
DJ
DODWELL, John Christopher
Director · Resigned
27 September 2005

Persons with significant control

PS
The Executors Of The Late Mora Margaret Hawkins
Born April 1905
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 July 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
25 January 2026 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2025 View
Resolution
Resolution
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 October 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
22 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Capital
2 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Incorporation Company
Incorporation
27 September 2005 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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