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Companies/01983794

M M & K Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
PN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 193756663
Show 1 ceased record
NM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-07-20

Source record 193756651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
RM
Robert MillerCurrent director
Appointed 2026-02-17
+2 others
JF
Joanne FeganCurrent directorCurrent secretary
Appointed 2017-02-07 · 9 yrs · Accountant
+10 others
RH
Robert HendersonCurrent director
Appointed 2006-04-01 · 20 yrs · Director
+9 others
PN
Paul NorrisCurrent director
Appointed 1998-03-20 · 28 yrs · Barrister
+9 others
Show 23 historical appointments
IM
Ian MurphieResigned director
Resigned 2013-06-01 · Barrister & Consultant
BP
Barry PageResigned director
Resigned 2007-03-28 · 1 yr · Managing Consultant
CW
Clifford WeightResigned director
Resigned 2007-03-05 · 12 yrs · Director
AJ
Allan JohnstonResigned director
Resigned 2004-02-20 · 9 yrs · Personnel Director
NM
Nigel MillsResigned secretaryResigned director
Resigned 2003-07-08 · 2 yrs · Director
JW
John WilliamsonResigned director
Resigned 2002-07-18 · Bank
JC
Jacqueline ConroyResigned secretary
Resigned 2000-03-27 · 3 yrs
KC
Kenneth ChapmanResigned director
Resigned 2000-03-09 · 1 yr · Taxation & Personal Financial
DM
Donald MccluneResigned director
Resigned 2000-03-09 · 3 yrs · Remuneration Consultant
ED
Edward DawnayResigned director
Resigned 1999-10-26 · 2 yrs · Director
PA
Philip AmphlettResigned director
Resigned 1999-07-09 · 3 yrs · Banker
IB
Ian BuckleyResigned director
Resigned 1996-06-21 · 3 yrs · Accountant
GH
Grahame HoldgateResigned secretary
Resigned 1996-06-21 · 3 yrs · Company Secretary
EB
Emmanuel BussetilResigned director
Resigned 1996-06-21 · 3 yrs · Chartered Accountant
AM
Anthony MarshallResigned director
Resigned 1996-06-21 · 5 yrs · Banker
PN
Peter NewhouseResigned director
Resigned 1994-05-18 · 1 yr · Consultant
Resigned 1992-06-14 · 4 yrs
GG
Geoffrey GriggsResigned director
Resigned 1992-06-14 · 5 yrs · Chartered Accountant
DR
David RobinsonResigned director
Resigned 1992-06-14 · 1 yr · Chartered Accountant
NK
Nicholas KittoeResigned director
Resigned 1992-06-14 · 1 yr · Financial Executive
WP
William ProbyResigned director
Resigned 1992-06-14 · 5 yrs · Financial Executive
AM
Anthony MinnsResigned director
Resigned 1992-06-14 · 7 yrs · Barrister

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active