logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Julie Storey
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2017-08-31 ~ 2022-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Storey, Mark Peter
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Storey, Mark Peter
    Joint Ceo
    Individual (15 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Secretary → CIF 0
    Mark Peter Storey
    Born in April 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Mark Peter Storey
    Born in April 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Storey, Matthew Roger
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Mr Matthew Roger Storey
    Born in May 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    M & M SUPPLIES UK HOLDINGS LIMITED
    14062330
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-06-15 ~ 2022-06-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Nominee Director → CIF 0
  • 7
    M & M (MK) INVESTMENTS HOLDINGS LIMITED
    14184293
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M & M (MK) LIMITED

Period: 2001-04-06 ~ now
Company number: 04195532
Registered name
M & M (MK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,326,618 GBP2025-06-30
4,257,082 GBP2024-06-30
Debtors
5,734,925 GBP2025-06-30
2,221,091 GBP2024-06-30
Cash at bank and in hand
4,655,122 GBP2025-06-30
4,588,280 GBP2024-06-30
Current Assets
10,402,988 GBP2025-06-30
6,825,432 GBP2024-06-30
Creditors
Current
1,270,409 GBP2025-06-30
466,368 GBP2024-06-30
Net Current Assets/Liabilities
9,132,579 GBP2025-06-30
6,359,064 GBP2024-06-30
Total Assets Less Current Liabilities
11,459,197 GBP2025-06-30
10,616,146 GBP2024-06-30
Net Assets/Liabilities
11,018,082 GBP2025-06-30
9,975,136 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
9,699,236 GBP2025-06-30
8,059,751 GBP2024-06-30
Equity
11,018,082 GBP2025-06-30
9,975,136 GBP2024-06-30
Other Debtors
Current
5,734,925 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
5,734,925 GBP2025-06-30
2,221,091 GBP2024-06-30
Corporation Tax Payable
Current
1,270,409 GBP2025-06-30
466,368 GBP2024-06-30

Related profiles found in government register
  • M & M (MK) LIMITED
    Info
    Registered number 04195532
    Eagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • M & M (MK) LTD
    S
    Registered number missing
    Sovereign Court, 230 Upper Fifth Street, Central Miltn Keynes, Bucks, United Kingdom, MK9 2HR
    Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    M & M SUPPLIES (UK) PLC
    04199316
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    STOREY PROPERTY DEVELOPMENTS LIMITED
    04835672 11715504... (more)
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    2016-04-06 ~ 2022-06-15
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TIME UP INTERNATIONAL LIMITED
    09728684
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    WAVENDON PROPERTIES LIMITED
    05426546
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.