TAPESTRY MM LIMITED

Company summary

Company number: 01273835
Status: ACTIVE
Incorporated / age: 18 August 197650 years
Registered office: 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:24 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
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Nature of business
Specialised design activities
Previous company names
INSTANTFINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Keith Christopher ACTIVE	Secretary	10 May 2000				5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
GARRETT, Anthony John ACTIVE	Director	30 Jun 2015		United Kingdom	June 1967	51-52, Frith Street, London, W1D 4SH, United Kingdom
GREEN, Keith Christopher ACTIVE	Director	10 May 2000		United Kingdom	July 1948	5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
KEMP, Steven Andrew ACTIVE	Director	01 Feb 2018		United Kingdom	October 1971	51-52, Frith Street, London, W1D 4SH, United Kingdom
RALPH, Craig ACTIVE	Director	30 Jun 2015		United Kingdom	August 1960	51-52, Frith Street, London, W1D 4SH, United Kingdom
SAUNDERS, Mark ACTIVE	Director	01 Feb 2018		United Kingdom	September 1975	51-52, Frith Street, London, W1D 4SH, United Kingdom
GREEN, Ann Morag RESIGNED	Secretary	24 Sep 2004	21 Oct 2009			Old Oak Farm, Hog Lane, Ashley Green, Buckinghamshire, HP5 3PS
TURNER, Keith William RESIGNED	Secretary		11 May 2000			28 Royal Hill, Greenwich, London, SE10 8RT
BELTON, Douglas RESIGNED	Director		08 Apr 1994	United Kingdom	November 1946	88 Longland Drive, London, N20 8HL
BUNNETT, Christopher RESIGNED	Director	01 Jan 1995	11 May 2000		May 1962	181 Stoughton Road, Guildford, GU1 1LQ
COLLINS, Mark Bradley RESIGNED	Director	01 May 2002	06 Feb 2004		April 1962	54 Hawthorn Drive, Harrow, Middlesex, HA2 7NX
GREEN, Ann Morag RESIGNED	Director	24 Sep 2004	20 Jun 2019	United Kingdom	February 1958	2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
HEUDEBOURK, Michael John RESIGNED	Director		31 Dec 2003		October 1949	White Oaks Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
MADDEN, Ian RESIGNED	Director	11 May 2000	31 Dec 2001		February 1960	235 Horton Road, West Drayton, Middlesex, UB7 8HT
MCCORMACK, Kevin Matthew RESIGNED	Director	11 May 2000	01 Feb 2012	England	June 1961	3 Bentley Way, Woodford Green, Essex, IG8 0SE
MULLIS, Robert John RESIGNED	Director	10 May 2000	24 Sep 2004		August 1932	1 Thornhill Road, London, N1 1HX
PETTIS, Robert RESIGNED	Director		11 May 2000		August 1951	2 Clovelly Park, Beacon Hill, Hindhead, Surrey, GU26 6SZ
RUDD, John Douglas RESIGNED	Director	01 Jan 1995	01 May 2000		April 1944	Oakhaven, Oakwood Close, Chislehurst, Kent, SR7 5DD
SCARROTT, Adrian RESIGNED	Director	01 Mar 1999	11 May 2000		May 1961	10 Thistlemead, Chislehurst, Kent, BR7 5RF
SMITH, Dennis John RESIGNED	Director		11 May 2000		July 1945	Flat 9 Montague Court, 44 Station Road, Sidcup, Kent, DA15 7DQ
SPRINGATE, Lee RESIGNED	Director		11 May 2000		March 1947	7 Old Farm Road East, Sidcup, Kent, DA15 8AE
STEER, Richard William Edward, Mr. RESIGNED	Director	01 Jan 1995	11 May 2000	England	June 1953	41 Harold Road, London, SE19 3PL
TURNER, Keith William RESIGNED	Director		11 May 2000		June 1945	28 Royal Hill, Greenwich, London, SE10 8RT
WALTER, Gary RESIGNED	Director		11 May 2000		June 1959	6 Wethersfield Way, Wickford, Essex, SS11 8XX
WATSON, Dennis RESIGNED	Director		11 May 2000		January 1954	Flat 1 Westgate Court, The Avenue, Beckenham, Kent, BR3 5DW
WILMOT, Kenneth RESIGNED	Director		11 May 2000		November 1950	Foxdene, 3 Tudor Close, Chislehurst, Kent, BR7 5LG

GREEN, Keith Christopher ACTIVE
Role: Secretary
Appointed on: 10 May 2000
Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

GARRETT, Anthony John ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 51-52, Frith Street, London, W1D 4SH, United Kingdom

GREEN, Keith Christopher ACTIVE
Role: Director
Appointed on: 10 May 2000
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

KEMP, Steven Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 51-52, Frith Street, London, W1D 4SH, United Kingdom

RALPH, Craig ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 51-52, Frith Street, London, W1D 4SH, United Kingdom

SAUNDERS, Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 51-52, Frith Street, London, W1D 4SH, United Kingdom

GREEN, Ann Morag RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 21 Oct 2009
Address: Old Oak Farm, Hog Lane, Ashley Green, Buckinghamshire, HP5 3PS

TURNER, Keith William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 2000
Address: 28 Royal Hill, Greenwich, London, SE10 8RT

BELTON, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1994
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 88 Longland Drive, London, N20 8HL

BUNNETT, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 11 May 2000
Date of birth: May 1962
Address: 181 Stoughton Road, Guildford, GU1 1LQ

COLLINS, Mark Bradley RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 06 Feb 2004
Date of birth: April 1962
Address: 54 Hawthorn Drive, Harrow, Middlesex, HA2 7NX

GREEN, Ann Morag RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 20 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

HEUDEBOURK, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: October 1949
Address: White Oaks Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

MADDEN, Ian RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 31 Dec 2001
Date of birth: February 1960
Address: 235 Horton Road, West Drayton, Middlesex, UB7 8HT

MCCORMACK, Kevin Matthew RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: June 1961
Address: 3 Bentley Way, Woodford Green, Essex, IG8 0SE

MULLIS, Robert John RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 24 Sep 2004
Date of birth: August 1932
Address: 1 Thornhill Road, London, N1 1HX

PETTIS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Date of birth: August 1951
Address: 2 Clovelly Park, Beacon Hill, Hindhead, Surrey, GU26 6SZ

RUDD, John Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 May 2000
Date of birth: April 1944
Address: Oakhaven, Oakwood Close, Chislehurst, Kent, SR7 5DD

SCARROTT, Adrian RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 11 May 2000
Date of birth: May 1961
Address: 10 Thistlemead, Chislehurst, Kent, BR7 5RF

SMITH, Dennis John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Date of birth: July 1945
Address: Flat 9 Montague Court, 44 Station Road, Sidcup, Kent, DA15 7DQ

SPRINGATE, Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Date of birth: March 1947
Address: 7 Old Farm Road East, Sidcup, Kent, DA15 8AE

STEER, Richard William Edward, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 11 May 2000
Country of Residence: England
Date of birth: June 1953
Address: 41 Harold Road, London, SE19 3PL

TURNER, Keith William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Date of birth: June 1945
Address: 28 Royal Hill, Greenwich, London, SE10 8RT

WALTER, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Date of birth: June 1959
Address: 6 Wethersfield Way, Wickford, Essex, SS11 8XX

WATSON, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Date of birth: January 1954
Address: Flat 1 Westgate Court, The Avenue, Beckenham, Kent, BR3 5DW

WILMOT, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Date of birth: November 1950
Address: Foxdene, 3 Tudor Close, Chislehurst, Kent, BR7 5LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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