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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Julie Storey
Born in March 1970Individual (5 offsprings)Person with significant control2017-08-31 ~ 2022-06-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Storey, Mark Peter
Born in April 1968Individual (15 offsprings)Officer2001-04-06 ~ nowOF - Director → CIF 0Storey, Mark Peter
Joint CeoIndividual (15 offsprings)Officer2001-04-06 ~ nowOF - Secretary → CIF 0Mr Mark Peter Storey
Born in April 1968Individual (15 offsprings)Person with significant control2016-04-06 ~ 2022-06-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mark Peter Storey
Born in April 1968Individual (15 offsprings)Person with significant control2016-04-06 ~ 2022-06-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Storey, Matthew Roger
Born in May 1973Individual (17 offsprings)Officer2001-04-06 ~ nowOF - Director → CIF 0Mr Matthew Roger Storey
Born in May 1973Individual (17 offsprings)Person with significant control2016-04-06 ~ 2022-06-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer2001-04-06 ~ 2001-04-06OF - Nominee Secretary → CIF 0 - 5
M & M (MK) INVESTMENTS HOLDINGS LIMITED
14184293Eagle House, 28 Billing Road, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-06-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
M & M SUPPLIES UK HOLDINGS LIMITED
14062330Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2022-06-15 ~ 2022-06-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer2001-04-06 ~ 2001-04-06OF - Nominee Director → CIF 0
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
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
4,257,082 GBP2024-06-30
5,617,894 GBP2023-06-30
Debtors
2,221,091 GBP2024-06-30
Cash at bank and in hand
4,588,280 GBP2024-06-30
6,107,940 GBP2023-06-30
Current Assets
6,825,432 GBP2024-06-30
6,131,872 GBP2023-06-30
Creditors
Current
466,368 GBP2024-06-30
Net Current Assets/Liabilities
6,359,064 GBP2024-06-30
6,131,872 GBP2023-06-30
Total Assets Less Current Liabilities
10,616,146 GBP2024-06-30
11,749,766 GBP2023-06-30
Net Assets/Liabilities
9,975,136 GBP2024-06-30
10,804,516 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
8,059,751 GBP2024-06-30
6,889,905 GBP2023-06-30
Equity
9,975,136 GBP2024-06-30
10,804,516 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
4,257,082 GBP2024-06-30
5,617,894 GBP2023-06-30
Other Investments Other Than Loans
4,257,082 GBP2024-06-30
5,617,894 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,221,091 GBP2024-06-30
Corporation Tax Payable
Current
466,368 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
638,461 GBP2024-06-30
942,250 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Related profiles found in government register
- Registered number 04195532
M & M (MK) LIMITED
InfoEagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJPRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 M & M (MK) LTD
SRegistered number missingSovereign Court, 230 Upper Fifth Street, Central Miltn Keynes, Bucks, United Kingdom, MK9 2HRLimitedCIF 1 CIF 2 CIF 3
Offspring entities and appointments
4
- 1
M & M SUPPLIES (UK) PLC
04199316Eagle House, 28 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2022-06-15CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2Eagle House, 28 Billing Road, Northampton, Northamptonshire, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2022-06-15CIF 2 - Has significant influence or control → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3
TIME UP INTERNATIONAL LIMITED
09728684Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE - 4
WAVENDON PROPERTIES LIMITED
05426546Eagle House, 28 Billing Road, Northampton, Northamptonshire, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-06-15CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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