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Home > England & Wales Companies > M & M CRANE HIRE LTD
Company Information for

M & M CRANE HIRE LTD

12 David Road, Colnbrook, Slough, SL3 0DG,
Company Registration Number
03902363
Private Limited Company
Active

Company Overview

About M & M Crane Hire Ltd
M & M CRANE HIRE LTD was founded on 2000-01-05 and has its registered office in Slough. The organisation's status is listed as "Active". M & M Crane Hire Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & M CRANE HIRE LTD
 
Legal Registered Office
12 David Road
Colnbrook
Slough
SL3 0DG
Other companies in SL1
 
Filing Information
Company Number 03902363
Company ID Number 03902363
Date formed 2000-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2023-01-05
Return next due 2024-01-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-15 03:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & M CRANE HIRE LTD
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Company Officers of M & M CRANE HIRE LTD

Current Directors
Officer Role Date Appointed
MAUREEN TIERNEY
Company Secretary 2000-01-05
PAULA MCGINN
Director 2016-02-01
BRIAN TIERNEY
Director 2016-02-01
MARK TIERNEY
Director 2016-02-01
MAUREEN TIERNEY
Director 2000-01-05
MAURICE TIERNEY
Director 2000-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 2000-01-05 2000-01-05
RAPID NOMINEES LIMITED
Nominated Director 2000-01-05 2000-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN TIERNEY TONHOUT CRANE HIRE LIMITED Company Secretary 2006-01-31 CURRENT 1962-03-20 Active
MAUREEN TIERNEY M & M GROUP (HOLDINGS) LTD Company Secretary 2005-11-03 CURRENT 2005-11-03 Liquidation
MAUREEN TIERNEY M & M MOBILE CRANE HIRE LTD Company Secretary 2000-01-05 CURRENT 2000-01-05 Active
PAULA MCGINN M & M CRANE & TRANSPORT LTD Director 2017-06-01 CURRENT 2017-06-01 Active
PAULA MCGINN M & M MOBILE CRANE HIRE LTD Director 2016-02-01 CURRENT 2000-01-05 Active
PAULA MCGINN M & M GROUP (HOLDINGS) LTD Director 2016-02-01 CURRENT 2005-11-03 Liquidation
PAULA MCGINN TONHOUT CRANE HIRE LIMITED Director 2016-02-01 CURRENT 1962-03-20 Active
BRIAN TIERNEY M & M MOBILE CRANE HIRE LTD Director 2016-02-01 CURRENT 2000-01-05 Active
BRIAN TIERNEY M & M GROUP (HOLDINGS) LTD Director 2016-02-01 CURRENT 2005-11-03 Liquidation
BRIAN TIERNEY TONHOUT CRANE HIRE LIMITED Director 2016-02-01 CURRENT 1962-03-20 Active
MARK TIERNEY M & M CRANE & TRANSPORT LTD Director 2017-06-01 CURRENT 2017-06-01 Active
MARK TIERNEY M & M MOBILE CRANE HIRE LTD Director 2016-02-01 CURRENT 2000-01-05 Active
MARK TIERNEY M & M GROUP (HOLDINGS) LTD Director 2016-02-01 CURRENT 2005-11-03 Liquidation
MARK TIERNEY TONHOUT CRANE HIRE LIMITED Director 2016-02-01 CURRENT 1962-03-20 Active
MAUREEN TIERNEY M & M CRANE & TRANSPORT LTD Director 2017-06-01 CURRENT 2017-06-01 Active
MAUREEN TIERNEY M & M GROUP (HOLDINGS) LTD Director 2006-02-22 CURRENT 2005-11-03 Liquidation
MAUREEN TIERNEY TONHOUT CRANE HIRE LIMITED Director 2006-01-31 CURRENT 1962-03-20 Active
MAUREEN TIERNEY M & M MOBILE CRANE HIRE LTD Director 2000-01-05 CURRENT 2000-01-05 Active
MAURICE TIERNEY M & M CRANE & TRANSPORT LTD Director 2017-06-01 CURRENT 2017-06-01 Active
MAURICE TIERNEY TONHOUT CRANE HIRE LIMITED Director 2006-01-31 CURRENT 1962-03-20 Active
MAURICE TIERNEY M & M GROUP (HOLDINGS) LTD Director 2005-11-03 CURRENT 2005-11-03 Liquidation
MAURICE TIERNEY M & M MOBILE CRANE HIRE LTD Director 2000-01-05 CURRENT 2000-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-09Application to strike the company off the register
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-17PSC05Change of details for M & M Group (Holdings) Ltd as a person with significant control on 2016-04-06
2021-04-09CH01Director's details changed for Mr Maurice Tierney on 2021-02-26
2021-02-26PSC04Change of details for Mrs Paula Mcginn as a person with significant control on 2021-02-25
2021-02-25PSC05Change of details for M & M Group (Holdings) Ltd as a person with significant control on 2021-02-25
2021-02-25CH01Director's details changed for Mrs Paula Mcginn on 2021-02-25
2021-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN TIERNEY on 2021-02-25
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF England
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 337 Bath Road Slough SL1 5PR
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-09-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20PSC04Change of details for Mr Mark Tierney as a person with significant control on 2019-06-14
2019-06-20CH01Director's details changed for Mr Mark Tierney on 2019-06-14
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 105
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / MRS PAULA MCGINN / 22/11/2017
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / MRS PAULA MCGINN / 22/11/2017
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / MR MAURICE TIERNEY / 22/11/2017
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / MRS MAUREEN TIERNEY / 22/11/2017
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / MR MARK TIERNEY / 22/11/2017
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / MR BRIAN TIERNEY / 22/11/2017
2017-11-21PSC04Change of details for Mrs Paula Mcginn as a person with significant control on 2017-11-21
2017-11-21CH01Director's details changed for Mrs Paula Mcginn on 2017-11-20
2017-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN TIERNEY on 2017-03-27
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN TIERNEY / 27/03/2017
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE TIERNEY / 27/03/2017
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MCGINN / 23/03/2017
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIERNEY / 23/03/2017
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TIERNEY / 23/03/2017
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 105
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIERNEY / 02/11/2016
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIERNEY / 02/11/2016
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AP01DIRECTOR APPOINTED MR MARK TIERNEY
2016-03-03AP01DIRECTOR APPOINTED MRS PAULA MCGINN
2016-03-03AP01DIRECTOR APPOINTED MR BRIAN TIERNEY
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 105
2016-01-15AR0105/01/16 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 105
2015-01-14AR0105/01/15 FULL LIST
2014-08-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 105
2014-01-16AR0105/01/14 FULL LIST
2013-07-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-16AR0105/01/13 FULL LIST
2012-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-05AR0105/01/12 FULL LIST
2011-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-06AR0105/01/11 FULL LIST
2010-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-06AR0105/01/10 FULL LIST
2009-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-15363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-08363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-09363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-22363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS; AMEND
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-09363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-07-25RES04£ NC 1000/1100 06/01/0
2005-07-25123NC INC ALREADY ADJUSTED 06/01/05
2005-07-2588(2)RAD 06/01/05--------- £ SI 5@1=5 £ IC 100/105
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-03363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2005-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-29395PARTICULARS OF MORTGAGE/CHARGE
2004-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-24363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-02-07363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-01363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-21363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-23225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-02-23287REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HJ
2000-02-2388(2)RAD 05/01/00--------- £ SI 99@1=99 £ IC 1/100
2000-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles




Licences & Regulatory approval
We could not find any licences issued to M & M CRANE HIRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M & M CRANE HIRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-04 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2004-06-29 Outstanding AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2013-03-31 £ 591,188
Creditors Due After One Year 2012-03-31 £ 631,904
Creditors Due Within One Year 2013-03-31 £ 1,154,815
Creditors Due Within One Year 2012-03-31 £ 1,073,881

Creditors and other liabilities

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 121,716
Current Assets 2012-03-31 £ 102,020
Debtors 2013-03-31 £ 121,629
Debtors 2012-03-31 £ 101,962
Fixed Assets 2013-03-31 £ 1,649,320
Fixed Assets 2012-03-31 £ 1,654,606
Secured Debts 2013-03-31 £ 636,188
Secured Debts 2012-03-31 £ 676,904
Shareholder Funds 2013-03-31 £ 25,033
Shareholder Funds 2012-03-31 £ 50,841
Tangible Fixed Assets 2013-03-31 £ 485,900
Tangible Fixed Assets 2012-03-31 £ 491,186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & M CRANE HIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M & M CRANE HIRE LTD
Trademarks
We have not found any records of M & M CRANE HIRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & M CRANE HIRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77120 - Renting and leasing of trucks and other heavy vehicles) as M & M CRANE HIRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M & M CRANE HIRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & M CRANE HIRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & M CRANE HIRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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