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Home > England & Wales Companies > MMR FINANCIAL CONSULTANTS LIMITED
Company Information for

MMR FINANCIAL CONSULTANTS LIMITED

HARROW, MIDDLESEX, HA1 2EY,
Company Registration Number
04811511
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About Mmr Financial Consultants Ltd
MMR FINANCIAL CONSULTANTS LIMITED was founded on 2003-06-26 and had its registered office in Harrow. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
MMR FINANCIAL CONSULTANTS LIMITED
 
Legal Registered Office
HARROW
MIDDLESEX
HA1 2EY
Other companies in HA1
 
Filing Information
Company Number 04811511
Date formed 2003-06-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 08:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MMR FINANCIAL CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTON ASSOCIATES LIMITED   GLOBAL INFOSYS LIMITED
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Company Officers of MMR FINANCIAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN SEGALL
Company Secretary 2006-06-09
PANKAJ KESHAVLAL RAJANI
Director 2003-06-26
DAVID IAN SEGALL
Director 2003-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN SCHILLER
Company Secretary 2003-06-26 2006-06-09
DAVID IAN SCHILLER
Director 2003-06-26 2006-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN SEGALL CHIGWELL MANAGEMENT COMPANY LIMITED Company Secretary 1997-08-13 CURRENT 1997-08-13 Active
DAVID IAN SEGALL DRINKWATER SERVICES LIMITED Company Secretary 1991-06-11 CURRENT 1986-10-09 Active
PANKAJ KESHAVLAL RAJANI BOXERDOME LIMITED Director 2018-01-29 CURRENT 2006-10-11 Active
PANKAJ KESHAVLAL RAJANI WHEAT QUARTER LIMITED Director 2016-12-02 CURRENT 2016-12-02 Live but Receiver Manager on at least one charge
PANKAJ KESHAVLAL RAJANI ANNAKUT LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
PANKAJ KESHAVLAL RAJANI CARDUUS (WEMBLEY) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Dissolved 2016-11-22
PANKAJ KESHAVLAL RAJANI PLUTUS (RYE) LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
PANKAJ KESHAVLAL RAJANI PLUTUS (IPSWICH) LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
PANKAJ KESHAVLAL RAJANI STAFFA ROCK PLC Director 2016-05-11 CURRENT 2015-06-12 Active
PANKAJ KESHAVLAL RAJANI PLUTUS ESTATES (BRAINTREE) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PANKAJ KESHAVLAL RAJANI PLUTUS ESTATES LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
PANKAJ KESHAVLAL RAJANI MACALVINS LIMITED Director 2013-02-28 CURRENT 2013-02-18 Active
PANKAJ KESHAVLAL RAJANI LOMAS KINGTON LIMITED Director 2008-12-17 CURRENT 1995-02-08 Active - Proposal to Strike off
PANKAJ KESHAVLAL RAJANI SILVERBROOK ESTATES LIMITED Director 1995-04-11 CURRENT 1995-03-23 Active
PANKAJ KESHAVLAL RAJANI CROWNGAIN LIMITED Director 1991-11-14 CURRENT 1991-08-01 Active - Proposal to Strike off
DAVID IAN SEGALL MACALVINS LIMITED Director 2013-05-01 CURRENT 2013-02-18 Active
DAVID IAN SEGALL MALTMAN'S GREEN SCHOOL TRUST LIMITED Director 2013-03-14 CURRENT 1967-02-03 Active
DAVID IAN SEGALL CHIGWELL MANAGEMENT COMPANY LIMITED Director 1997-08-13 CURRENT 1997-08-13 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
2014-05-13GAZ2STRUCK OFF AND DISSOLVED
2014-01-28GAZ1FIRST GAZETTE
2013-07-23LATEST SOC23/07/13 STATEMENT OF CAPITAL;GBP 10
2013-07-23AR0126/06/13 FULL LIST
2012-09-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-04AR0126/06/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-13AR0126/06/11 FULL LIST
2010-06-30AR0126/06/10 FULL LIST
2010-05-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-02363aRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-26363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-07-26288bDIRECTOR RESIGNED
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-03363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-23363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-08225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MMR FINANCIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against MMR FINANCIAL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MMR FINANCIAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MMR FINANCIAL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MMR FINANCIAL CONSULTANTS LIMITED
Trademarks
We have not found any records of MMR FINANCIAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMR FINANCIAL CONSULTANTS 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 (64999 - Financial intermediation not elsewhere classified) as MMR FINANCIAL CONSULTANTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MMR FINANCIAL CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMMR FINANCIAL CONSULTANTS LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMR FINANCIAL CONSULTANTS 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 MMR FINANCIAL CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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