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 4
  • 1
    Jones, David Anthony
    Financial Adviser born in April 1953
    Individual (7 offsprings)
    Officer
    2014-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Atkinson, Adrian Francis John
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2014-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heslop, Christina Stephanie
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Wellbrook Court, Girton, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,748,474 GBP2022-08-25 ~ 2024-01-31
    Person with significant control
    2023-01-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Brown, Adrian Richard
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2014-05-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Jones, David Anthony
    Individual (7 offsprings)
    Officer
    2014-05-23 ~ 2023-01-31
    OF - Secretary → CIF 0
    Mr David Anthony Jones
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    2017-05-23 ~ 2023-01-31
    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
  • 3
    Mr Adrian Francis John Atkinson
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2017-05-23 ~ 2023-01-31
    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
parent relation
Company in focus

MM WEALTH (GROUP) LTD

Previous name
MMWM (GROUP) LIMITED - 2016-10-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Fixed Assets - Investments
1,474,454 GBP2023-01-31
1,474,454 GBP2022-01-31
Debtors
Current
82,150 GBP2023-01-31
17,050 GBP2022-01-31
Cash at bank and in hand
3 GBP2023-01-31
3 GBP2022-01-31
Current Assets
82,153 GBP2023-01-31
17,053 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-500 GBP2023-01-31
-500 GBP2022-01-31
Net Current Assets/Liabilities
81,653 GBP2023-01-31
16,553 GBP2022-01-31
Net Assets/Liabilities
1,556,107 GBP2023-01-31
1,491,007 GBP2022-01-31
Equity
Called up share capital
849 GBP2023-01-31
842 GBP2022-01-31
841 GBP2021-02-01
Share premium
632,331 GBP2023-01-31
567,238 GBP2022-01-31
557,939 GBP2021-02-01
Retained earnings (accumulated losses)
922,927 GBP2023-01-31
922,927 GBP2022-01-31
924,477 GBP2021-02-01
Profit/Loss
510,403 GBP2022-02-01 ~ 2023-01-31
1,480,941 GBP2021-02-01 ~ 2022-01-31
Equity
1,556,107 GBP2023-01-31
1,491,007 GBP2022-01-31
1,483,257 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
510,403 GBP2022-02-01 ~ 2023-01-31
1,480,941 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-510,403 GBP2022-02-01 ~ 2023-01-31
-1,482,491 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-510,403 GBP2022-02-01 ~ 2023-01-31
-1,482,491 GBP2021-02-01 ~ 2022-01-31
Issue of Equity Instruments
Called up share capital
7 GBP2022-02-01 ~ 2023-01-31
1 GBP2021-02-01 ~ 2022-01-31
Issue of Equity Instruments
65,100 GBP2022-02-01 ~ 2023-01-31
9,300 GBP2021-02-01 ~ 2022-01-31
Amounts Owed by Group Undertakings
Current
82,150 GBP2023-01-31
17,050 GBP2022-01-31
Amounts owed to group undertakings
Current
500 GBP2023-01-31
500 GBP2022-01-31
Creditors
Current
500 GBP2023-01-31
500 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-01-31
Par Value of Share
Class 1 ordinary share
0.102022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2022-01-31
Par Value of Share
Class 2 ordinary share
0.102022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2022-01-31
Par Value of Share
Class 3 ordinary share
0.102022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2022-01-31
Par Value of Share
Class 4 ordinary share
0.102022-02-01 ~ 2023-01-31
Related profiles found in government register
  • MM WEALTH (GROUP) LTD
    Info
    MMWM (GROUP) LIMITED - 2016-10-21
    Registered number 09054263
    Wellbrook Court, Girton, Cambridge CB3 0NA
    Private Limited Company incorporated on 2014-05-23 and dissolved on 2023-10-24 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • MM WEALTH (GROUP) LTD
    S
    Registered number 09054263
    Wellbrook Court, Girton, Cambridge, Cambridge, CB3 0NA
    Private Limited Company in Companies House, Uk
    CIF 1
  • MM WEALTH (GROUP) LTD
    S
    Registered number 09054263
    Wellbrook Court, Girton, Cambridge, Cambridgeshire, United Kingdom, CB3 0NA
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6 Hawthorn Close, Red Lodge, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    910 GBP2019-07-31
    Person with significant control
    2019-10-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MONEY MATTERS WEALTH MANAGEMENT LIMITED - 2016-10-21
    MONEY MATTERS (CAMBRIDGE) LIMITED - 2011-01-25
    MIKE MALSTER & COMPANY LTD - 2004-02-17
    CKL FINANCIAL PLANNING LIMITED - 1997-06-17
    CKL COMPUTER SERVICES LIMITED - 1990-11-19
    FADCOURT LIMITED - 1979-12-31
    Wellbrook Court, Girton, Cambridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,123,531 GBP2024-01-31
    Person with significant control
    2016-10-04 ~ 2023-07-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.