Last Companies House update: 6 August 2026
MMH INVESTMENT HOLDINGS LTD
Active
•11439846
Address
71-75 Shelton Street, Covent Garden, London WC2H 9JQ
Activity
Activities of open-ended investment companies
Incorporation
29 June 2018
Legal information
MMH INVESTMENT HOLDINGS LTD
Company number
11439846
Company type
Private limited company
Legal situation
Active
Activity
MMH INVESTMENT HOLDINGS LTD
SIC Code
64304•Activities of open-ended investment companies
Fields of activity
Financial and insurance activities
Officers
MMH INVESTMENT HOLDINGS LTD
2 currently employed
Michael MERRITT-HOLMES
Currently employed
Role: Secretary
Appointed on: 29 June 2018
Address: 71-75, Shelton Street, Covent Garden, London WC2H 9JQ
Michael James MERRITT-HOLMES
Currently employed
Role: Director
Appointed on: 29 June 2018
Nationality: British
Age: 48 years old • Born on 12/1977
Address: 71-75, Shelton Street, Covent Garden, London WC2H 9JQ
Persons with significant control
MMH INVESTMENT HOLDINGS LTD
1 current
Michael Merritt-Holmes
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 71-75 Shelton Street Covent Garden, London WC2H 9JQ
Filing history
MMH INVESTMENT HOLDINGS LTD
13 documents
Confirmation statement made on 28 June 2025 with no updates
Confirmation statement made on 28 June 2025 with no updates
27 August 2025
Confirmation statement made on 28 June 2024 with no updates
Confirmation statement made on 28 June 2024 with no updates
11 July 2024
Confirmation statement made on 28 June 2023 with no updates
Confirmation statement made on 28 June 2023 with no updates
3 July 2023
Confirmation statement made on 28 June 2022 with no updates
Confirmation statement made on 28 June 2022 with no updates
4 July 2022
Director's details changed for Mr Michael Merritt-Holmes on 30 June 2022
Director's details changed for Mr Michael Merritt-Holmes on 30 June 2022
30 June 2022
Secretary's details changed for Mr Michael Merritt-Holmes on 30 June 2022
Secretary's details changed for Mr Michael Merritt-Holmes on 30 June 2022
30 June 2022
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 June 2022
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 June 2022
30 June 2022
Confirmation statement made on 28 June 2021 with no updates
Confirmation statement made on 28 June 2021 with no updates
15 March 2022
Administrative restoration application
Administrative restoration application
15 March 2022
Confirmation statement made on 28 June 2020 with no updates
Confirmation statement made on 28 June 2020 with no updates
1 July 2020
Annual accounts
MMH INVESTMENT HOLDINGS LTD
7 documents
Financial statements 2025
25 March 2026
Financial statements 2024
17 March 2025
Financial statements 2023
11 January 2024
Financial statements 2022
3 March 2023
Financial statements 2021
15 March 2022
Financial statements 2020
10 March 2021
Financial statements 2019
26 May 2020
Contact information
MMH INVESTMENT HOLDINGS LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
71-75 Shelton Street, Covent Garden, London WC2H 9JQ