M M & K LIMITED

Company summary

Company number: 01983794
Status: ACTIVE
Incorporated / age: 29 January 198640 years
Registered office: 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:28 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
6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
MWP MINNS & KITTOE LIMITED
SHOREHAVENS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FEGAN, Joanne Clare ACTIVE	Secretary	01 May 2006				39 Roding Gardens, Loughton, Essex, IG10 3NH
FEGAN, Joanne Clare ACTIVE	Director	07 Feb 2017		England	October 1971	39, Roding Gardens, Loughton, Essex, IG10 3NH, England
HENDERSON, Robert David Charles ACTIVE	Director	01 Apr 2006		United Kingdom	November 1948	North Ecchinswell Farm, Newbury, Berkshire, RG20 4UJ
MILLER, Robert John ACTIVE	Director	17 Feb 2026		England	July 1969	6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
NORRIS, Paul Francis ACTIVE	Director	20 Mar 1998		England	July 1953	Paddock House, Blacksmiths Lane, Off School Road, Coddenham, IP6 9TX, United Kingdom
CONROY, Jacqueline Anne RESIGNED	Secretary	27 Mar 2000	08 Jul 2003			7a Woodlands Avenue, London, N3 2NS
HOLDGATE, Grahame Raymond RESIGNED	Secretary	21 Jun 1996	27 Mar 2000			25 Couchmore Avenue, Esher, Surrey, KT10 9AS
MILLS, Nigel Jonathan Scott RESIGNED	Secretary	08 Jul 2003	01 May 2006			Brecklands, Lower Froyle, Alton, Hampshire, GU34 4LG
W H STENTIFORD & CO LIMITED RESIGNED	Secretary		21 Jun 1996			55b London Fruit Exchange, Brushfield Street, London, E1 6EP
AMPHLETT, Philip Nicholas RESIGNED	Director	09 Jul 1999	08 Jul 2003	England	October 1948	Howlets, The Street Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TR
BUCKLEY, Ian Michael RESIGNED	Director	21 Jun 1996	31 Dec 1999	United Kingdom	November 1950	Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY
BUSSETIL, Emmanuel Leonard RESIGNED	Director	21 Jun 1996	08 Oct 1999		November 1951	Thorndyke Huntingdon Road, Girton, Cambridge, CB3 0LG
CHAPMAN, Kenneth John RESIGNED	Director	09 Mar 2000	22 May 2001		February 1962	11 Leacroft Close, Kenley, Surrey, CR8 5EX
DAWNAY, Edward William RESIGNED	Director	26 Oct 1999	04 Jul 2002	England	February 1950	Hillington Hall, Kings Lynn, Norfolk, PE31 6BW
GRIGGS, Geoffrey John RESIGNED	Director		22 Dec 1997	England	March 1954	66 Lynwood Grove, Orpington, Kent, BR6 0BH
JOHNSTON, Allan Jardine RESIGNED	Director	20 Feb 2004	01 Jan 2014	Wales	December 1948	Stonecroft, The Narth, Monmouth, Monmouthshire, NP25 4QH
KITTOE, Nicholas Benedict Montagu RESIGNED	Director		25 Feb 1994	United Kingdom	April 1947	Flat 1, 355 Clapham Road, London, SW9 9BT
MARSHALL, Anthony John RESIGNED	Director	21 Jun 1996	23 Nov 2001	United Kingdom	June 1943	13 Tideswell Road, London, SW15 6LJ
MCCLUNE, Donald John Campbell RESIGNED	Director	09 Mar 2000	02 Jan 2004		June 1941	Chestnuts 9 Belton Road, Sidcup, Kent, DA14 4AB
MILLS, Nigel Jonathan Scott RESIGNED	Director	20 Mar 1998	10 Dec 2023	England	September 1957	Brecklands, Lower Froyle, Alton, Hampshire, GU34 4LG
MINNS, Anthony Stirling RESIGNED	Director		07 Jan 2000	United Kingdom	January 1947	Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP
MURPHIE, Ian Richard RESIGNED	Director	01 Jun 2013	31 Mar 2014	England	September 1970	Spreakley Down, Frensham, Farnham, Surrey, GU10 3EQ, England
NEWHOUSE, Peter RESIGNED	Director	18 May 1994	08 Jun 1995		November 1956	68 Ryculf Square, London, SE3 0SW
PAGE, Barry RESIGNED	Director	28 Mar 2007	29 Aug 2008		February 1954	30 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN
PROBY, William Henry, Sir RESIGNED	Director		20 Mar 1998	United Kingdom	June 1949	Elton Hall, Peterborough, PE8 6SH
ROBINSON, David Foster RESIGNED	Director		18 May 1994		May 1936	Luards, Langford, Maldon, Essex, CM9 6QB
WEIGHT, Clifford John RESIGNED	Director	05 Mar 2007	01 Aug 2019	England	July 1954	28, Greenways, Walton On The Hill, Tadworth, Surrey, KT20 7QE, United Kingdom
WILLIAMSON, John Alexander RESIGNED	Director	18 Jul 2002	08 Jul 2003		May 1962	31 Observatory Road, London, SW14 7QB

FEGAN, Joanne Clare ACTIVE
Role: Secretary
Appointed on: 01 May 2006
Address: 39 Roding Gardens, Loughton, Essex, IG10 3NH

FEGAN, Joanne Clare ACTIVE
Role: Director
Appointed on: 07 Feb 2017
Country of Residence: England
Date of birth: October 1971
Address: 39, Roding Gardens, Loughton, Essex, IG10 3NH, England

HENDERSON, Robert David Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1948
Address: North Ecchinswell Farm, Newbury, Berkshire, RG20 4UJ

MILLER, Robert John ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: England
Date of birth: July 1969
Address: 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

NORRIS, Paul Francis ACTIVE
Role: Director
Appointed on: 20 Mar 1998
Country of Residence: England
Date of birth: July 1953
Address: Paddock House, Blacksmiths Lane, Off School Road, Coddenham, IP6 9TX, United Kingdom

CONROY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 27 Mar 2000
Resigned on: 08 Jul 2003
Address: 7a Woodlands Avenue, London, N3 2NS

HOLDGATE, Grahame Raymond RESIGNED
Role: Secretary
Appointed on: 21 Jun 1996
Resigned on: 27 Mar 2000
Address: 25 Couchmore Avenue, Esher, Surrey, KT10 9AS

MILLS, Nigel Jonathan Scott RESIGNED
Role: Secretary
Appointed on: 08 Jul 2003
Resigned on: 01 May 2006
Address: Brecklands, Lower Froyle, Alton, Hampshire, GU34 4LG

W H STENTIFORD & CO LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1996
Address: 55b London Fruit Exchange, Brushfield Street, London, E1 6EP

AMPHLETT, Philip Nicholas RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 08 Jul 2003
Country of Residence: England
Date of birth: October 1948
Address: Howlets, The Street Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TR

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY

BUSSETIL, Emmanuel Leonard RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 08 Oct 1999
Date of birth: November 1951
Address: Thorndyke Huntingdon Road, Girton, Cambridge, CB3 0LG

CHAPMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 22 May 2001
Date of birth: February 1962
Address: 11 Leacroft Close, Kenley, Surrey, CR8 5EX

DAWNAY, Edward William RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 04 Jul 2002
Country of Residence: England
Date of birth: February 1950
Address: Hillington Hall, Kings Lynn, Norfolk, PE31 6BW

GRIGGS, Geoffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1997
Country of Residence: England
Date of birth: March 1954
Address: 66 Lynwood Grove, Orpington, Kent, BR6 0BH

JOHNSTON, Allan Jardine RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 01 Jan 2014
Country of Residence: Wales
Date of birth: December 1948
Address: Stonecroft, The Narth, Monmouth, Monmouthshire, NP25 4QH

KITTOE, Nicholas Benedict Montagu RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1994
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Flat 1, 355 Clapham Road, London, SW9 9BT

MARSHALL, Anthony John RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 23 Nov 2001
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 13 Tideswell Road, London, SW15 6LJ

MCCLUNE, Donald John Campbell RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 02 Jan 2004
Date of birth: June 1941
Address: Chestnuts 9 Belton Road, Sidcup, Kent, DA14 4AB

MILLS, Nigel Jonathan Scott RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 10 Dec 2023
Country of Residence: England
Date of birth: September 1957
Address: Brecklands, Lower Froyle, Alton, Hampshire, GU34 4LG

MINNS, Anthony Stirling RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2000
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP

MURPHIE, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1970
Address: Spreakley Down, Frensham, Farnham, Surrey, GU10 3EQ, England

NEWHOUSE, Peter RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 08 Jun 1995
Date of birth: November 1956
Address: 68 Ryculf Square, London, SE3 0SW

PAGE, Barry RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 29 Aug 2008
Date of birth: February 1954
Address: 30 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN

PROBY, William Henry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Elton Hall, Peterborough, PE8 6SH

ROBINSON, David Foster RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: May 1936
Address: Luards, Langford, Maldon, Essex, CM9 6QB

WEIGHT, Clifford John RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: July 1954
Address: 28, Greenways, Walton On The Hill, Tadworth, Surrey, KT20 7QE, United Kingdom

WILLIAMSON, John Alexander RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 08 Jul 2003
Date of birth: May 1962
Address: 31 Observatory Road, London, SW14 7QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2003	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)
06 Aug 2002	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)
12 Oct 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)
09 Mar 1994	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)
02 Dec 1991	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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