MMI (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01147938
Status: DISSOLVED
Incorporated / age: 27 November 197342 years
Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 22:16 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
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
Nature of business
Temporary employment agency activities
Previous company names
MEDIC INTERNATIONAL LIMITED
NIGHTWATCH TELEPHONE SERVICES LIMITED
NESTOR MEDICAL GROUP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
21 August 2012
Dissolved on
22 January 2016
Practitioners
- Christopher Wood
  Insolvency practitioner
  Appointed
  21 August 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLISON, David RESIGNED	Secretary	11 Mar 2005	30 Aug 2006			44 Lowther Road, London, SW13 9NU, England
HALL, Jennifer RESIGNED	Secretary	10 Jul 2009	13 May 2011			40 Fusion Court, Broadmeads, Ware, Hertfordshire, SG12 9EJ, Uk
LAING, David RESIGNED	Secretary	30 Aug 2006	20 Feb 2007			23, Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS
LEAROYD, Nina Catherine RESIGNED	Secretary	13 May 2011	21 Aug 2012			New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
ROBERTS THOMAS, Caroline Emma RESIGNED	Secretary	22 Aug 1998	11 Mar 2005			5 Broomsleigh Street, London, NW6 1QQ
WOOD, John RESIGNED	Secretary		22 Aug 1998			Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH
EVERSECRETARY LIMITED RESIGNED	Secretary	20 Feb 2007	10 Jul 2009			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
BOOTY, Stephen Martin RESIGNED	Director	01 Aug 2002	30 Aug 2006	United Kingdom	May 1954	South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
BOWER, Theresa Colleen RESIGNED	Director	22 Dec 1997	06 Nov 2000		January 1961	Gloucester House, Church Road, Westoning, Bedford, Bedfordshire, MK45 5JW
CHAPMAN, Clive Richard RESIGNED	Director		17 Dec 1997	United Kingdom	March 1949	Flat 1, 36 Oakley Street, London, SW3 5NT
CHARLTON, Thomas William George RESIGNED	Director	17 Dec 2008	07 Apr 2011	United Kingdom	July 1957	Flat 40 Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE
COCKBURN, John Jeffrey, Doctor RESIGNED	Director		16 Dec 1992		July 1941	44 Granville Park, Aughton, Ormskirk, Lancashire, L39 5DU
ELLIS, Martyn Anthony RESIGNED	Director	01 May 2003	30 Aug 2006	England	May 1956	83 Boss House, Boss Street, London, SE1 2PT
FRASER, Julia Anne RESIGNED	Director	06 Nov 2000	18 Oct 2002	United Kingdom	May 1968	30 Rathcoole Gardens, London, N8 9NB
GREENWOOD, Julie Anne RESIGNED	Director	30 Aug 2006	23 Jan 2008	United Kingdom	July 1969	55 Hillside Road, Linton, Swadlincote, South Derbyshire, DE12 6QW
GREGORY, Peter Andrew RESIGNED	Director	11 Aug 2009	21 Aug 2012	England	July 1956	3 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
HOOPER, Paula Jean RESIGNED	Director	01 Sep 2001	16 Jul 2004	England	January 1965	37 Shephall Green, Stevenage, Hertfordshire, SG2 9XS
HOPE, David RESIGNED	Director	25 Sep 2008	07 Apr 2011	United Kingdom	February 1976	5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
JEWITT, Justin Allan Spaven, Professor RESIGNED	Director	28 Jun 1995	27 May 2004	England	May 1954	The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
LAING, David RESIGNED	Director	30 Aug 2006	17 Dec 2008	United Kingdom	June 1969	23, Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS
LYON, David Oliver RESIGNED	Director	22 Dec 1997	01 May 2003		June 1961	1 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL
NEWBY, Peter John RESIGNED	Director	22 Dec 1997	14 Aug 1998		November 1959	3 Wellside Gardens, East Sheen, London, SW14 7AD
PILGRIM, Alan John Templer RESIGNED	Director	16 Dec 1992	05 Jun 1995	England	June 1951	44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ
PRIESTLEY, Jennifer RESIGNED	Director		16 Dec 1992	United Kingdom	June 1946	48 Coniger Road, London, SW6 3TA
PUNTER, Philip RESIGNED	Director	28 Jun 1995	19 Feb 1996		October 1948	15 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA
ROBINSON, Anne RESIGNED	Director	22 Oct 1999	04 Jul 2003	Scotland	November 1960	65 Denholm Avenue, Musselburgh, Midlothian, EH21 6TY
ROGERS, Michael Greig RESIGNED	Director		15 Jul 1996	United Kingdom	March 1942	1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
SKINNER, Jacqueline Ann RESIGNED	Director	23 Jan 2008	25 Sep 2008	England	May 1959	47, Tewkesbury Drive, Bedworth, Warwickshire, CV12 9ST
WALTON, Vivien Ruth RESIGNED	Director	22 Dec 1997	31 Dec 1998	England	July 1950	15 Sandhurst Park, Tunbridge Wells, Kent, TN2 3SU
WARD, Tracy RESIGNED	Director	11 Aug 2009	23 Mar 2012	England	December 1973	Thorncroft, Cam Lane, Thornton In Craven, N Yorkshire, BD23 3SX
PHC LUTON LIMITED RESIGNED	Director	07 Apr 2011	09 Jun 2011			258, Capability Green, Luton, Bedfordshire, LU1 3LU, England
PINNACLE STAFFING GROUP PLC RESIGNED	Director	07 Apr 2011	09 Jun 2011			258, Capability Green, Luton, Bedfordshire, LU1 3LU, England

COLLISON, David RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 30 Aug 2006
Address: 44 Lowther Road, London, SW13 9NU, England

HALL, Jennifer RESIGNED
Role: Secretary
Appointed on: 10 Jul 2009
Resigned on: 13 May 2011
Address: 40 Fusion Court, Broadmeads, Ware, Hertfordshire, SG12 9EJ, Uk

LAING, David RESIGNED
Role: Secretary
Appointed on: 30 Aug 2006
Resigned on: 20 Feb 2007
Address: 23, Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS

LEAROYD, Nina Catherine RESIGNED
Role: Secretary
Appointed on: 13 May 2011
Resigned on: 21 Aug 2012
Address: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

ROBERTS THOMAS, Caroline Emma RESIGNED
Role: Secretary
Appointed on: 22 Aug 1998
Resigned on: 11 Mar 2005
Address: 5 Broomsleigh Street, London, NW6 1QQ

WOOD, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 1998
Address: Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 2007
Resigned on: 10 Jul 2009
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

BOOTY, Stephen Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1954
Address: South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE

BOWER, Theresa Colleen RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 06 Nov 2000
Date of birth: January 1961
Address: Gloucester House, Church Road, Westoning, Bedford, Bedfordshire, MK45 5JW

CHAPMAN, Clive Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 1, 36 Oakley Street, London, SW3 5NT

CHARLTON, Thomas William George RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 07 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Flat 40 Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE

COCKBURN, John Jeffrey, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: July 1941
Address: 44 Granville Park, Aughton, Ormskirk, Lancashire, L39 5DU

ELLIS, Martyn Anthony RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Aug 2006
Country of Residence: England
Date of birth: May 1956
Address: 83 Boss House, Boss Street, London, SE1 2PT

FRASER, Julia Anne RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 18 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 30 Rathcoole Gardens, London, N8 9NB

GREENWOOD, Julie Anne RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 23 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 55 Hillside Road, Linton, Swadlincote, South Derbyshire, DE12 6QW

GREGORY, Peter Andrew RESIGNED
Role: Director
Appointed on: 11 Aug 2009
Resigned on: 21 Aug 2012
Country of Residence: England
Date of birth: July 1956
Address: 3 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG

HOOPER, Paula Jean RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 16 Jul 2004
Country of Residence: England
Date of birth: January 1965
Address: 37 Shephall Green, Stevenage, Hertfordshire, SG2 9XS

HOPE, David RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 07 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ

JEWITT, Justin Allan Spaven, Professor RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 27 May 2004
Country of Residence: England
Date of birth: May 1954
Address: The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY

LAING, David RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 23, Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS

LYON, David Oliver RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 01 May 2003
Date of birth: June 1961
Address: 1 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL

NEWBY, Peter John RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 14 Aug 1998
Date of birth: November 1959
Address: 3 Wellside Gardens, East Sheen, London, SW14 7AD

PILGRIM, Alan John Templer RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 05 Jun 1995
Country of Residence: England
Date of birth: June 1951
Address: 44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ

PRIESTLEY, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 48 Coniger Road, London, SW6 3TA

PUNTER, Philip RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 19 Feb 1996
Date of birth: October 1948
Address: 15 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA

ROBINSON, Anne RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 04 Jul 2003
Country of Residence: Scotland
Date of birth: November 1960
Address: 65 Denholm Avenue, Musselburgh, Midlothian, EH21 6TY

ROGERS, Michael Greig RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS

SKINNER, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 25 Sep 2008
Country of Residence: England
Date of birth: May 1959
Address: 47, Tewkesbury Drive, Bedworth, Warwickshire, CV12 9ST

WALTON, Vivien Ruth RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: July 1950
Address: 15 Sandhurst Park, Tunbridge Wells, Kent, TN2 3SU

WARD, Tracy RESIGNED
Role: Director
Appointed on: 11 Aug 2009
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: December 1973
Address: Thorncroft, Cam Lane, Thornton In Craven, N Yorkshire, BD23 3SX

PHC LUTON LIMITED RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 09 Jun 2011
Address: 258, Capability Green, Luton, Bedfordshire, LU1 3LU, England

PINNACLE STAFFING GROUP PLC RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 09 Jun 2011
Address: 258, Capability Green, Luton, Bedfordshire, LU1 3LU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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