M.M.C. INVESTMENTS LIMITED

Company summary

Company number: 01100851
Status: ACTIVE
Incorporated / age: 9 March 197353 years
Registered office: 12 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Accounts due: 30 April 2027
Confirmation statement due: 7 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 14:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Nature of business
Activities of head offices
Previous company names
M.M. COX PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Colin Mervyn ACTIVE	Director	01 Sep 2015		United Kingdom	August 1957	12, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
COX, Jacqueline Margaret ACTIVE	Director	12 May 2026		England	August 1959	12, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
LONDAL, John Hugh ACTIVE	Director			England	October 1945	12, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
RAY, Joanna Susan ACTIVE	Director	12 May 2026		United States	April 1969	12, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
MILLS, Edward Albert RESIGNED	Secretary		24 Apr 2019			36 Hospital Bridge Road, Twickenham, Middlesex, TW2 5UJ
COX, Katherine Margaret RESIGNED	Director		15 Jul 2009		January 1937	Walton Lane Farm, Walton Lane, Shepperton, Middlesex, TW17 8LT
COX, Mervyn Marcus RESIGNED	Director		14 Jun 2024	England	February 1937	12, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

COX, Colin Mervyn ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 12, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

COX, Jacqueline Margaret ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: England
Date of birth: August 1959
Address: 12, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom

LONDAL, John Hugh ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1945
Address: 12, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

RAY, Joanna Susan ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: United States
Date of birth: April 1969
Address: 12, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom

MILLS, Edward Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 2019
Address: 36 Hospital Bridge Road, Twickenham, Middlesex, TW2 5UJ

COX, Katherine Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2009
Date of birth: January 1937
Address: Walton Lane Farm, Walton Lane, Shepperton, Middlesex, TW17 8LT

COX, Mervyn Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: February 1937
Address: 12, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 1997	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1986	Satisfied
25 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1981	Satisfied
12 Jun 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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