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
2
- 1
Atkinson, Adrian Francis John
Born in May 1968Individual (6 offsprings)Officer
2022-08-25 ~ nowOF - Director → CIF 0Mr Adrian Francis John Atkinson
Born in May 1968Individual (6 offsprings)Person with significant control 2022-08-25 ~ nowPE - 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 - 2
Jones, David Anthony
Born in April 1953Individual (7 offsprings)Officer 2022-09-23 ~ nowOF - Director → CIF 0Mr David Anthony Jones
Born in April 1953Individual (7 offsprings)Person with significant control 2023-01-31 ~ nowPE - 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
Company in focus
MM WEALTH GROUP HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-02-01 ~ 2024-12-31
22022-08-25 ~ 2024-01-31
Fixed Assets - Investments
15,712,589 GBP2024-12-31
15,712,589 GBP2024-01-31
Current assets - Investments
1,704,564 GBP2024-12-31
Cash at bank and in hand
2,443,457 GBP2024-12-31
4,017,044 GBP2024-01-31
Current Assets
4,148,021 GBP2024-12-31
4,017,044 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,357,886 GBP2024-01-31
Net Current Assets/Liabilities
2,364,481 GBP2024-12-31
2,659,158 GBP2024-01-31
Total Assets Less Current Liabilities
18,077,070 GBP2024-12-31
18,371,747 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-669,205 GBP2024-01-31
Net Assets/Liabilities
17,743,713 GBP2024-12-31
17,702,542 GBP2024-01-31
Equity
Called up share capital
737 GBP2024-12-31
737 GBP2024-01-31
Share premium
13,684,763 GBP2024-12-31
13,684,763 GBP2024-01-31
Retained earnings (accumulated losses)
4,058,213 GBP2024-12-31
4,017,042 GBP2024-01-31
Equity
17,743,713 GBP2024-12-31
17,702,542 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
851,274 GBP2024-02-01 ~ 2024-12-31
4,748,474 GBP2022-08-25 ~ 2024-01-31
Profit/Loss
851,274 GBP2024-02-01 ~ 2024-12-31
4,748,474 GBP2022-08-25 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-810,103 GBP2024-02-01 ~ 2024-12-31
-731,432 GBP2022-08-25 ~ 2024-01-31
Dividends Paid
-810,103 GBP2024-02-01 ~ 2024-12-31
-731,432 GBP2022-08-25 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
737 GBP2022-08-25 ~ 2024-01-31
Issue of Equity Instruments
13,685,500 GBP2022-08-25 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
737 GBP2022-08-25 ~ 2024-01-31
Retained earnings (accumulated losses)
-731,432 GBP2022-08-25 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
12,954,068 GBP2022-08-25 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-02-01 ~ 2024-12-31
Motor vehicles
332024-02-01 ~ 2024-12-31
Furniture and fittings
152024-02-01 ~ 2024-12-31
Office equipment
252024-02-01 ~ 2024-12-31
Amounts owed to group undertakings
Current
1,357,886 GBP2024-12-31
957,886 GBP2024-01-31
Corporation Tax Payable
Current
25,654 GBP2024-12-31
Other Creditors
Current
400,000 GBP2024-12-31
400,000 GBP2024-01-31
Creditors
Current
1,783,540 GBP2024-12-31
1,357,886 GBP2024-01-31
Other Creditors
Non-current
333,357 GBP2024-12-31
669,205 GBP2024-01-31
Creditors
Non-current
333,357 GBP2024-12-31
669,205 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.102024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.102024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2024-01-31
Par Value of Share
Class 3 ordinary share
0.102024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,340 shares2024-12-31
7,340 shares2024-01-31
Par Value of Share
Class 4 ordinary share
0.102024-02-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 14317527
MM WEALTH GROUP HOLDINGS LTD
Info
Wellbrook Court, Girton, Cambridge, Cambridgeshire CB3 0NAPRIVATE LIMITED COMPANY incorporated on 2022-08-25 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0 MM WEALTH GROUP HOLDINGS LTD
SRegistered number 14314527Wellbrook Court, Girton, Cambridge, England, CB3 0NAPrivate Limited Company in Registrar Of Companies, United KingdomCIF 1MM WEALTH GROUP HOLDINGS LTD
SRegistered number 14317527Wellbrook Court, Wellbrook Court, Girton, Cambridge, England, CB3 0NALimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
MM WEALTH (GROUP) LTD
- nowMMWM (GROUP) LIMITED - 2016-10-21Wellbrook Court, Girton, Cambridge, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,556,107 GBP2023-01-31Person with significant control 2023-01-31 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
MM WEALTH LTD
- nowFADCOURT LIMITED - 1979-12-31MONEY MATTERS WEALTH MANAGEMENT LIMITED - 2016-10-21CKL FINANCIAL PLANNING LIMITED - 1997-06-17MONEY MATTERS (CAMBRIDGE) LIMITED - 2011-01-25CKL COMPUTER SERVICES LIMITED - 1990-11-19MIKE MALSTER & COMPANY LTD - 2004-02-17Wellbrook Court, Girton, Cambridge, EnglandActive Corporate (7 parents)Equity (Company account)3,239,044 GBP2024-12-31Person with significant control 2023-07-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - 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.