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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
Active 3
  • 1
    Storey, Matthew Roger
    Born in May 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Storey, Mark Peter
    Born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ now
    OF - Director → CIF 0
    Storey, Mark Peter
    Joint Ceo
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressEagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,705,328 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Matthew Roger Storey
    Born in May 1973
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Julie Storey
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Mark Peter Storey
    Born in May 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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 May 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressSovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,890,386 GBP2024-06-30
    Person with significant control
    2022-06-15 ~ 2022-06-23
    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

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
  • M & M (MK) LIMITED
    Info
    Registered number 04195532
    icon of addressEagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • M & M (MK) LTD
    S
    Registered number missing
    icon of addressSovereign 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
Active 1
  • icon of addressSovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
Ceased 3
  • 1
    icon of addressEagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,314,227 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-15
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressEagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,129,012 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-15
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    icon of addressEagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,540,042 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.