Company information:
Mmt Centre Investment Limited (No: 07882791)
Address: MARKERSTUDY HOUSE 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2OB, UNITED KINGDOM
Status: Active
Incorporated: 14-Dec-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RICHARD LABASSEE BEAVEN ( DOB: Oct-1961 From: Apr-2019 )
Current Director: JOHN DEREK HENRY ( DOB: Dec-1974 From: Oct-2019 )
Current Director: BRENDAN EAMON MCCAFFERTY ( DOB: Jun-1967 From: Oct-2018 )
Current Director: CHRISTOPHER JAMES PAYNE ( DOB: Aug-1979 From: Nov-2023 )
Current Director: WILLIAM JAMES SLADE ( DOB: Jul-1975 From: Oct-2019 )
Current Director: STEPHEN SMITH ( DOB: Sep-1976 From: Nov-2023 )
Current Secretary: CHRISTOPHER JAMES PAYNE ( From: Jun-2021 )
Resigned Director: KEITH JOHN BARBER ( DOB: May-1974 From: Apr-2021 To: Nov-2023 )
Resigned Director: RUSSELL JAMES BENCE ( DOB: Jan-1973 From: May-2016 To: Aug-2019 )
Resigned Director: PATRICK JOSEPH BLEE ( DOB: Dec-1948 From: Dec-2011 To: Feb-2012 )
Resigned Director: MICHAEL RICHARD BRITTAIN ( DOB: Jan-1975 From: Apr-2021 To: Nov-2023 )
Resigned Director: PAUL SIMON CHASE-GARDENER ( DOB: Sep-1954 From: Feb-2012 To: Nov-2014 )
Resigned Director: MARK CLIFF ( DOB: Sep-1961 From: Oct-2015 To: Oct-2018 )
Resigned Director: SEAN DEVINE ( DOB: Feb-1963 From: Dec-2011 To: Feb-2012 )
Resigned Director: JAMES RICHARD FAIRHURST ( DOB: Oct-1974 From: Oct-2015 To: Dec-2016 )
Resigned Director: JOHN WILLIAM GANNON ( DOB: Aug-1962 From: Feb-2012 To: May-2013 )
Resigned Director: MARTYN JOHN HOLMAN ( DOB: Mar-1960 From: Mar-2013 To: Dec-2013 )
Resigned Director: DESMOND JOSEPH O'CONNOR ( From: Feb-2015 To: Jan-2016 )
Resigned Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jul-2014 To: Apr-2019 )
Resigned Director: DAVID KEITH SWEENEY ( From: Feb-2016 To: Dec-2018 )
Resigned Director: ANDREW DAVID WALLIN ( DOB: Oct-1977 From: Jan-2015 To: Sep-2015 )
Resigned Director: PAUL MICHAEL WILLIAMS ( DOB: Nov-1968 From: Aug-2014 To: Dec-2014 )
Resigned Secretary: PAT BLEE ( From: Dec-2011 To: Feb-2012 )
Resigned Secretary: GRAHAM HAMILTON JOHNSTON ( From: Jul-2014 To: Jan-2016 )
Resigned Secretary: SUSAN TIPPETTS ( From: Oct-2019 To: Jun-2021 )
Persons of Significant Control:
Anacap Financial Partners Llp, Brightside Park Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-12)
Brightside Group Limited, Brightside Park Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2021-07-15)
Markerstudy Property Holdings Limited, Markerstudy House 45 Westerham Road Bessels Green, Sevenoaks, Kent, TN13 2QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-15)
Markerstudy Holdings Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar: Has significant influence or control (Notified: 2021-04-12, Ceased: 2021-07-15)