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Company Information for

MAINTENANCE MANAGEMENT LIMITED

APOLLO HOUSE, 6 BRAMLEY ROAD MOUNT FARM, MILTON KEYNES, BUCKS, MK1 1PT,
Company Registration Number
04274143
Private Limited Company
Active

Company Overview

About Maintenance Management Ltd
MAINTENANCE MANAGEMENT LIMITED was founded on 2001-08-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Maintenance Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAINTENANCE MANAGEMENT LIMITED
 
Legal Registered Office
APOLLO HOUSE
6 BRAMLEY ROAD MOUNT FARM
MILTON KEYNES
BUCKS
MK1 1PT
Other companies in MK1
 
Filing Information
Company Number 04274143
Company ID Number 04274143
Date formed 2001-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB135554121  
Last Datalog update: 2018-09-06 21:37:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAINTENANCE MANAGEMENT LIMITED

Company Officers of MAINTENANCE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HAWKINS
Company Secretary 2017-03-31
MICHAEL HUGHES
Director 2017-03-31
COLIN JOHN SEGGIE
Director 2017-03-31
ALAN JOHN TOUGH
Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT DIXON
Director 2016-03-03 2017-03-31
MACLAY MURRAY & SPENS LLP
Company Secretary 2012-06-01 2017-03-30
RUPERT NICHOLAS BRUCE MORGAN
Director 2013-12-04 2016-12-15
MICHAEL EDWARD HALL
Director 2013-01-08 2016-03-03
ANDREW MCMURRAY
Director 2013-01-08 2015-07-02
DAVID STEPHEN MCINTYRE
Director 2013-12-04 2015-01-09
ROBERT JAMES CURWEN
Director 2013-01-08 2014-04-03
COLIN JOHN HARRISON
Director 2001-08-23 2013-06-28
JOHN ROBERT POSKITT
Director 2012-06-01 2013-06-26
ANTHONY PETER HAMPSON
Director 2012-06-01 2013-01-09
CRAIG MATTHEW MCGILVRAY
Director 2012-06-01 2013-01-08
HAZEL HARRISON
Company Secretary 2001-08-23 2012-06-01
HAZEL HARRISON
Director 2010-10-11 2012-06-01
DARBYS SECRETARIAL SERVICES LIMITED
Company Secretary 2001-08-21 2001-08-23
DARBYS MANAGEMENT SERVICES LIMITED
Director 2001-08-21 2001-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HUGHES CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED Director 2017-03-31 CURRENT 2002-09-11 Active
MICHAEL HUGHES LESPRIT LIMITED Director 2017-03-31 CURRENT 2012-04-04 Active
MICHAEL HUGHES SECKLOE 280 LIMITED Director 2017-03-31 CURRENT 2005-09-20 Active
MICHAEL HUGHES CITY FACILITIES MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2005-07-20 Active
MICHAEL HUGHES M88 MANAGEMENT SERVICES LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2017-09-12
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
COLIN JOHN SEGGIE MERCURY FM SOLUTIONS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED Director 2017-03-31 CURRENT 2002-09-11 Active
COLIN JOHN SEGGIE LESPRIT LIMITED Director 2017-03-31 CURRENT 2012-04-04 Active
COLIN JOHN SEGGIE SECKLOE 280 LIMITED Director 2017-03-31 CURRENT 2005-09-20 Active
COLIN JOHN SEGGIE CITY REFRIGERATION HOLDINGS (UK) LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
COLIN JOHN SEGGIE CITY REFRIGERATION HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
COLIN JOHN SEGGIE CITY ENERGY MANAGEMENT SERVICES LIMITED Director 2016-12-07 CURRENT 2011-07-27 Active
COLIN JOHN SEGGIE CITY LOSS PREVENTION LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-03-21
COLIN JOHN SEGGIE CITY REFRIGERATION (UK) LIMITED Director 2011-03-19 CURRENT 1995-11-10 Active
COLIN JOHN SEGGIE WILLOW TECHNICAL SERVICES LIMITED Director 2010-03-17 CURRENT 1996-11-11 Dissolved 2017-03-07
COLIN JOHN SEGGIE CITY OF GLASGOW SUPPLY COMPANY LIMITED Director 2010-03-03 CURRENT 2009-11-27 Active
COLIN JOHN SEGGIE STRATHMORE TAVERNS LIMITED Director 2007-10-05 CURRENT 1996-02-23 Dissolved 2017-01-17
COLIN JOHN SEGGIE OSPREY TAVERNS LIMITED Director 2007-10-05 CURRENT 1997-06-27 Dissolved 2017-01-24
COLIN JOHN SEGGIE LAWMOOR WEST LIMITED Director 2007-10-05 CURRENT 2000-07-28 Dissolved 2017-03-07
COLIN JOHN SEGGIE CITY REFRIGERATION (GLASGOW) LIMITED Director 2007-10-05 CURRENT 1996-11-25 Dissolved 2017-02-28
COLIN JOHN SEGGIE BONNINGTON HOLDINGS LIMITED Director 2007-10-05 CURRENT 1992-03-11 Dissolved 2017-03-07
COLIN JOHN SEGGIE ADAMTON INVESTMENTS LIMITED Director 2007-10-05 CURRENT 1995-11-15 Dissolved 2017-01-17
COLIN JOHN SEGGIE LAWMOOR GLASGOW LIMITED Director 2007-10-05 CURRENT 1996-03-13 Dissolved 2017-03-14
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT LIMITED Director 2006-03-27 CURRENT 2005-07-20 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED Director 2005-12-19 CURRENT 1994-02-10 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT HOLDINGS LIMITED Director 2005-09-01 CURRENT 1999-09-03 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT (UK) LIMITED Director 2004-09-18 CURRENT 1985-04-04 Active
ALAN JOHN TOUGH CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED Director 2015-02-01 CURRENT 2002-09-11 Active
ALAN JOHN TOUGH LESPRIT LIMITED Director 2015-02-01 CURRENT 2012-04-04 Active
ALAN JOHN TOUGH SECKLOE 280 LIMITED Director 2015-02-01 CURRENT 2005-09-20 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
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SEGGIE / 20/11/2017
2017-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HAWKINS / 20/11/2017
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HAUGHEY
2017-07-11AA01CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-05-04AP03SECRETARY APPOINTED MR CHARLES HAWKINS
2017-05-04AP01DIRECTOR APPOINTED MR MICHAEL HUGHES
2017-05-04AP01DIRECTOR APPOINTED MR COLIN JOHN SEGGIE
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK DIXON
2017-04-27AA01PREVEXT FROM 28/02/2017 TO 31/03/2017
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042741430004
2017-03-30TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MORGAN
2016-12-08AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2016-03-11AP01DIRECTOR APPOINTED MR MARK ROBERT DIXON
2015-12-03AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0118/08/15 FULL LIST
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMURRAY
2015-02-11AP01DIRECTOR APPOINTED ALAN JOHN TOUGH
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTYRE
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0118/08/14 FULL LIST
2014-08-30AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CURWEN
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POSKITT
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON
2014-01-07AP01DIRECTOR APPOINTED MR DAVID STEPHEN MCINTYRE
2014-01-07AP01DIRECTOR APPOINTED RUPERT MORGAN
2013-12-04AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-10-04AR0118/08/13 FULL LIST
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILVRAY
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMPSON
2013-05-23AP01DIRECTOR APPOINTED ANDREW MCMURRAY
2013-05-23AP01DIRECTOR APPOINTED MR ROBERT JAMES CURWEN
2013-05-23AP01DIRECTOR APPOINTED MR MICHAEL EDWARD HALL
2012-10-18AR0118/08/12 FULL LIST
2012-09-06RES13SEC 175(5)(A) CA 2006 28/08/2012
2012-09-06RES01ADOPT ARTICLES 28/08/2012
2012-07-20AP01DIRECTOR APPOINTED MR CRAIG MATTHEW MCGILVRAY
2012-07-20AP01DIRECTOR APPOINTED ANTHONY PETER HAMPSON
2012-07-20AP01DIRECTOR APPOINTED MR JOHN ROBERT POSKITT
2012-07-20TM02APPOINTMENT TERMINATED, SECRETARY HAZEL HARRISON
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL HARRISON
2012-07-13AP04CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
2012-07-03AAFULL ACCOUNTS MADE UP TO 29/02/12
2011-10-31AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-08-18AR0118/08/11 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED MRS HAZEL HARRISON
2010-09-14AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-20AR0120/08/10 FULL LIST
2009-10-21AR0121/08/09 FULL LIST
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / HAZEL HARRISON / 06/07/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN HARRISON / 06/07/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / HAZEL HARRISON / 06/07/2009
2009-08-19AAFULL ACCOUNTS MADE UP TO 28/02/09
2008-09-12AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-09-09363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-24363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-01-07363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-11-11AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: CHALLENGE HOUSE SHERWOOD DRIVE, BLETCHLEY MILTON KEYNES MK3 6DP
2005-08-26363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-07-30AAFULL ACCOUNTS MADE UP TO 28/02/05
2004-08-31363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-01-06AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-08-29363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-09-12363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-09-05AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-07-18395PARTICULARS OF MORTGAGE/CHARGE
2002-06-14225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02
2002-04-16395PARTICULARS OF MORTGAGE/CHARGE
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QD
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28288aNEW SECRETARY APPOINTED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288bSECRETARY RESIGNED
2001-09-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAINTENANCE MANAGEMENT LIMITED 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 MAINTENANCE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-31 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2002-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2002-03-28 Satisfied PHILLIPS & DREW LIFE LIMITED
RENT DEPOSIT DEED 2001-12-12 Satisfied PHILLIPS & DREW LIFE LIMITED
Intangible Assets
Patents
We have not found any records of MAINTENANCE MANAGEMENT LIMITED registering or being granted any patents
Domain Names

MAINTENANCE MANAGEMENT LIMITED owns 1 domain names.

atmaintenance.co.uk  

Trademarks
We have not found any records of MAINTENANCE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAINTENANCE MANAGEMENT LIMITED. 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 (82990 - Other business support service activities n.e.c.) as MAINTENANCE MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MAINTENANCE MANAGEMENT LIMITED 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.
Import/Export of Goods
Goods imported/exported by MAINTENANCE MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-08-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-05-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-04-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-01-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAINTENANCE MANAGEMENT LIMITED 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 MAINTENANCE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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