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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 5
  • 1
    Tierney, Brian
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Mr Brian Tierney
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Tierney, Mark
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark Tierney
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Tierney, Maureen
    Born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ now
    OF - Director → CIF 0
    Tierney, Maureen
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcginn, Paula
    Born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Mrs Paula Mcginn
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    Tierney, Maurice
    Born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Maureen Tierney
    Born in June 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Maurice Tierney
    Born in April 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-11-03 ~ 2005-11-04
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2005-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M & M GROUP (HOLDINGS) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31
Fixed Assets - Investments
108 GBP2022-03-31
108 GBP2021-03-31
Fixed Assets
108 GBP2022-03-31
108 GBP2021-03-31
Debtors
Current
59,016 GBP2022-03-31
330,072 GBP2021-03-31
Cash at bank and in hand
71 GBP2022-03-31
197,963 GBP2021-03-31
Current Assets
59,087 GBP2022-03-31
528,035 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-154,697 GBP2021-03-31
Net Current Assets/Liabilities
59,087 GBP2022-03-31
373,338 GBP2021-03-31
Total Assets Less Current Liabilities
59,195 GBP2022-03-31
373,446 GBP2021-03-31
Net Assets/Liabilities
59,195 GBP2022-03-31
373,446 GBP2021-03-31
Equity
Called up share capital
107 GBP2022-03-31
107 GBP2021-03-31
Retained earnings (accumulated losses)
59,088 GBP2022-03-31
373,339 GBP2021-03-31
Equity
59,195 GBP2022-03-31
373,446 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
45,143 GBP2022-03-31
Other Debtors
Current
13,873 GBP2022-03-31
313,077 GBP2021-03-31
Prepayments/Accrued Income
Current
16,995 GBP2021-03-31
Amounts owed to group undertakings
Current
154,697 GBP2021-03-31
Creditors
Current
154,697 GBP2021-03-31

Related profiles found in government register
  • M & M GROUP (HOLDINGS) LTD
    Info
    Registered number 05612138
    icon of addressMenzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-03
    CIF 0
  • M & M GROUP (HOLDINGS) LTD
    S
    Registered number 05612138
    icon of address12, David Road, Colnbrook, Slough, England, SL3 0DG
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • M & M GROUP (HOLDINGS) LTD
    S
    Registered number 05612138
    icon of address337, Bath Road, Slough, United Kingdom, SL1 5PR
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address337 Bath Road, Slough, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address12 David Road, Colnbrook, Slough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    167,450 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMenzies Llp 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,307,756 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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