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Home > England & Wales Companies > MMR INTEGRATED SERVICES LTD
Company Information for

MMR INTEGRATED SERVICES LTD

UNIT 22 THE HALFCROFT, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1LD,
Company Registration Number
04895428
Private Limited Company
Active

Company Overview

About Mmr Integrated Services Ltd
MMR INTEGRATED SERVICES LTD was founded on 2003-09-11 and has its registered office in Leicester. The organisation's status is listed as "Active". Mmr Integrated Services Ltd is a Private Limited Company registered in 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
MMR INTEGRATED SERVICES LTD
 
Legal Registered Office
UNIT 22 THE HALFCROFT
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 1LD
Other companies in LE7
 
Filing Information
Company Number 04895428
Company ID Number 04895428
Date formed 2003-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB764910219  
Last Datalog update: 2024-07-06 02:37:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MMR INTEGRATED SERVICES LTD
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Company Officers of MMR INTEGRATED SERVICES LTD

Current Directors
Officer Role Date Appointed
ROGER PHILLIP TOVEY
Company Secretary 2003-09-11
PAUL SIMON NICOL
Director 2003-09-11
ROGER PHILLIP TOVEY
Director 2003-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-09-11 2003-09-11
LONDON LAW SERVICES LIMITED
Nominated Director 2003-09-11 2003-09-11

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
2024-06-1730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-02-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-01-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-01-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-03-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-18PSC04Change of details for Mr Roger Phillip Tovey as a person with significant control on 2019-09-18
2019-01-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-01-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-01-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-02-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-09AR0111/09/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-19AR0111/09/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0111/09/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AR0111/09/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0111/09/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0111/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILLIP TOVEY / 11/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON NICOL / 11/09/2010
2010-01-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 11/09/09; full list of members
2008-12-12AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18363aReturn made up to 11/09/08; full list of members
2008-02-01AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-21363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: UNIT 21, LUNSFORD ROAD LEICESTER LEICESTERSHIRE LE5 0HJ
2004-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-10-0188(2)RAD 11/09/03--------- £ SI 19@1=19 £ IC 1/20
2003-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-11288bDIRECTOR RESIGNED
2003-09-11288bSECRETARY RESIGNED
2003-09-11287REGISTERED OFFICE CHANGED ON 11/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to MMR INTEGRATED SERVICES 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 MMR INTEGRATED SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MMR INTEGRATED SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Creditors
Creditors Due After One Year 2012-10-01 £ 27,617
Provisions For Liabilities Charges 2012-10-01 £ 40

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MMR INTEGRATED SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 20
Cash Bank In Hand 2012-10-01 £ 118,583
Current Assets 2012-10-01 £ 148,491
Debtors 2012-10-01 £ 24,908
Fixed Assets 2012-10-01 £ 653
Shareholder Funds 2012-10-01 £ 121,487
Stocks Inventory 2012-10-01 £ 5,000
Tangible Fixed Assets 2012-10-01 £ 653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MMR INTEGRATED SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MMR INTEGRATED SERVICES LTD
Trademarks
We have not found any records of MMR INTEGRATED SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMR INTEGRATED SERVICES 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 (33140 - Repair of electrical equipment) as MMR INTEGRATED SERVICES LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for MMR INTEGRATED SERVICES LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
STORE AND PREMISES 22 THE HALF CROFT SYSTON LEICESTER LE7 1LD 8,60006/12/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMR INTEGRATED SERVICES 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 MMR INTEGRATED SERVICES LTD 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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