MMT LTD

Company summary

Company number: 03681297
Status: ACTIVE
Incorporated / age: 10 December 199827 years
Registered office: 1a Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY
Accounts due: 30 November 2026
Confirmation statement due: 14 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:53 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
1a Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNINGS, James William ACTIVE	Director	04 May 1999		England	August 1977	1a, Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY
CROOK, Rebecca Claire Helena ACTIVE	Director	14 May 2025		England	July 1977	1a, Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY
HUNSWORTH, Guy Christopher ACTIVE	Director	14 May 2025		England	February 1982	1a, Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY
REID, Peter David ACTIVE	Director	01 Sep 2020		United Kingdom	October 1974	1a, Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY
RUDMAN, Ben Charles ACTIVE	Director	04 May 1999		England	October 1976	1a, Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY
YARDLEY, Daniel John ACTIVE	Director	01 Sep 2020		United Kingdom	November 1977	1a, Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY
CANNINGS, Peter William RESIGNED	Secretary	10 Dec 1998	01 Jan 2012			1a, Uppingham Gate, Uppingham, Oakham, Rutland, LE15 9NY, Great Britain
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	10 Dec 1998	10 Dec 1998			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
BYGATE, Nicolas Leonard RESIGNED	Director	11 Sep 2018	22 May 2025	United Kingdom	February 1987	1a, Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY
CANNINGS, Peter William RESIGNED	Director	10 Dec 1998	01 Jan 2012	England	October 1948	1a, Uppingham Gate, Uppingham, Oakham, Rutland, LE15 9NY, England
FINK, Andrew Peter RESIGNED	Director	10 Dec 1998	16 Jan 2007	United Kingdom	May 1962	19 Spey Drive, Oakham, Rutland, LE15 6JP
HOSKINS, David RESIGNED	Director	01 Sep 2005	16 Jan 2007		September 1971	131 St John's Road, London, E17 4JH
MARSDEN, Andrew Charles RESIGNED	Director	01 Aug 2014	26 Mar 2019	United Kingdom	September 1956	Litfield Mews, Sloade Lane, Ridgeway, Derbyshire, S12 3YA, England
MAUDE, Ian David RESIGNED	Director	10 May 2016	09 Apr 2018	England	October 1965	10, Norwich Street, London, EC4A 1BD, England
NORCLIFFE, Alexander Peter RESIGNED	Director	06 Oct 2000	06 Oct 2006		July 1981	6 The Maltings, Stamford, Lincolnshire, PE9 2NP
PRICE, Robin Mark Dodgson RESIGNED	Director	10 May 2016	09 Apr 2018	England	April 1956	10, Norwich Street, London, EC4A 1BD, England
PYPER, Simon John RESIGNED	Director	11 Sep 2018	01 Sep 2020	England	November 1966	53, Frith Street, London, W1D 4SN, England
SCOTT, Peter John RESIGNED	Director	10 May 2016	04 Sep 2018	England	March 1947	10, Norwich Street, London, EC4A 1BD, England

CANNINGS, James William ACTIVE
Role: Director
Appointed on: 04 May 1999
Country of Residence: England
Date of birth: August 1977
Address: 1a, Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY

CROOK, Rebecca Claire Helena ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: England
Date of birth: July 1977
Address: 1a, Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY

HUNSWORTH, Guy Christopher ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: England
Date of birth: February 1982
Address: 1a, Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY

REID, Peter David ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 1a, Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY

RUDMAN, Ben Charles ACTIVE
Role: Director
Appointed on: 04 May 1999
Country of Residence: England
Date of birth: October 1976
Address: 1a, Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY

YARDLEY, Daniel John ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 1a, Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY

CANNINGS, Peter William RESIGNED
Role: Secretary
Appointed on: 10 Dec 1998
Resigned on: 01 Jan 2012
Address: 1a, Uppingham Gate, Uppingham, Oakham, Rutland, LE15 9NY, Great Britain

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Dec 1998
Resigned on: 10 Dec 1998
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BYGATE, Nicolas Leonard RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 1a, Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY

CANNINGS, Peter William RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: October 1948
Address: 1a, Uppingham Gate, Uppingham, Oakham, Rutland, LE15 9NY, England

FINK, Andrew Peter RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 19 Spey Drive, Oakham, Rutland, LE15 6JP

HOSKINS, David RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 16 Jan 2007
Date of birth: September 1971
Address: 131 St John's Road, London, E17 4JH

MARSDEN, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 26 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Litfield Mews, Sloade Lane, Ridgeway, Derbyshire, S12 3YA, England

MAUDE, Ian David RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: October 1965
Address: 10, Norwich Street, London, EC4A 1BD, England

NORCLIFFE, Alexander Peter RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 06 Oct 2006
Date of birth: July 1981
Address: 6 The Maltings, Stamford, Lincolnshire, PE9 2NP

PRICE, Robin Mark Dodgson RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: April 1956
Address: 10, Norwich Street, London, EC4A 1BD, England

PYPER, Simon John RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: November 1966
Address: 53, Frith Street, London, W1D 4SN, England

SCOTT, Peter John RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 04 Sep 2018
Country of Residence: England
Date of birth: March 1947
Address: 10, Norwich Street, London, EC4A 1BD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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