MMS GROUP HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 04514386
Status: DISSOLVED
Incorporated / age: 19 August 200211 years
Registered office: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 10:15 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
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Emily Louise ACTIVE	Secretary	01 Jun 2011				Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom
WOOLLARD, Julie Louise ACTIVE	Secretary	04 Feb 2008				Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
HOPLEY, Rupert John Joseph ACTIVE	Director	01 Nov 2011		Switzerland	March 1969	Gubelstrasse 11, Zug, 6300, Switzerland
RIGBY, Peter Stephen ACTIVE	Director	11 Sep 2003		Switzerland	July 1955	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
WALKER, Adam Christopher ACTIVE	Director	28 Mar 2008		Switzerland	September 1967	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
WRIGHT, Gareth Richard ACTIVE	Director	31 Mar 2010		England	July 1972	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
ALLY, Bibi Rahima RESIGNED	Nominee Secretary	19 Aug 2002	04 Sep 2002			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
CALLABY, Andrea Mary RESIGNED	Secretary	11 Sep 2003	05 Jan 2007			5 Thornton Drive, Colchester, Essex, CO4 5WB
ELVIN, Christopher RESIGNED	Secretary	04 Sep 2002	24 Feb 2003			36 Cedar Terrace, Richmond, Surrey, TW9 2BZ
LINDSELL, Philip Edmund RESIGNED	Secretary	24 Feb 2003	11 Sep 2003			Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
RICHMOND, Sonia Anna RESIGNED	Secretary	05 Jan 2007	04 Feb 2008			8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
ARORA, Kawaljit Mickey RESIGNED	Director	04 Sep 2002	11 Sep 2003		December 1966	9 Emperors Gate, London, SW7 4HH
BODGER, Stephen Graham RESIGNED	Director	06 Sep 2002	11 Sep 2003	United Kingdom	April 1949	Tanyward House, Horsmonden, Tonbridge, Kent, TN12 8JU
BURTON, John William RESIGNED	Director	01 Jul 2006	31 Aug 2011	United Kingdom	January 1965	Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
COLLETT, Brian RESIGNED	Nominee Director	19 Aug 2002	04 Sep 2002		January 1943	254 Old Church Road, Chingford, London, E4 8BT
ELVIN, Christopher RESIGNED	Director	04 Sep 2002	24 Feb 2003		February 1963	36 Cedar Terrace, Richmond, Surrey, TW9 2BZ
FOYE, Anthony Martin RESIGNED	Director	30 Jun 2004	31 Dec 2007	United Kingdom	July 1962	Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
GILBERTSON, David Stuart RESIGNED	Director	11 Sep 2003	20 Mar 2008	England	September 1956	Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
JACOBS, Rachel Elizabeth RESIGNED	Director	27 May 2010	16 Sep 2011	United Kingdom	December 1975	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
KERSWELL, Mark Henry RESIGNED	Director	20 Nov 2009	31 Mar 2011	England	June 1967	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
LINDSELL, Philip Edmund RESIGNED	Director	17 Apr 2003	11 Sep 2003		November 1953	Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
SLADE, Dominic James Haviland RESIGNED	Director	06 Sep 2002	11 Sep 2003		April 1971	13 Hasker Street, London, SW3 2LE
TER BALKT, Albert Bastiaan RESIGNED	Director	08 Dec 2005	01 Jul 2006		July 1964	Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands
THOMASSON, Jeffrey Scott RESIGNED	Director	08 Dec 2005	01 Jul 2006	England	November 1963	24 Webster Road, London, SE16 4DF
WILKINSON, James Henry RESIGNED	Director	11 Sep 2003	30 Jun 2004	United Kingdom	February 1966	2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA

MARTIN, Emily Louise ACTIVE
Role: Secretary
Appointed on: 01 Jun 2011
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom

WOOLLARD, Julie Louise ACTIVE
Role: Secretary
Appointed on: 04 Feb 2008
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

HOPLEY, Rupert John Joseph ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: Switzerland
Date of birth: March 1969
Address: Gubelstrasse 11, Zug, 6300, Switzerland

RIGBY, Peter Stephen ACTIVE
Role: Director
Appointed on: 11 Sep 2003
Country of Residence: Switzerland
Date of birth: July 1955
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

WALKER, Adam Christopher ACTIVE
Role: Director
Appointed on: 28 Mar 2008
Country of Residence: Switzerland
Date of birth: September 1967
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

WRIGHT, Gareth Richard ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: England
Date of birth: July 1972
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

ALLY, Bibi Rahima RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 2002
Resigned on: 04 Sep 2002
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

CALLABY, Andrea Mary RESIGNED
Role: Secretary
Appointed on: 11 Sep 2003
Resigned on: 05 Jan 2007
Address: 5 Thornton Drive, Colchester, Essex, CO4 5WB

ELVIN, Christopher RESIGNED
Role: Secretary
Appointed on: 04 Sep 2002
Resigned on: 24 Feb 2003
Address: 36 Cedar Terrace, Richmond, Surrey, TW9 2BZ

LINDSELL, Philip Edmund RESIGNED
Role: Secretary
Appointed on: 24 Feb 2003
Resigned on: 11 Sep 2003
Address: Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY

RICHMOND, Sonia Anna RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 04 Feb 2008
Address: 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE

ARORA, Kawaljit Mickey RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 11 Sep 2003
Date of birth: December 1966
Address: 9 Emperors Gate, London, SW7 4HH

BODGER, Stephen Graham RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 11 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Tanyward House, Horsmonden, Tonbridge, Kent, TN12 8JU

BURTON, John William RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

COLLETT, Brian RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 2002
Resigned on: 04 Sep 2002
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

ELVIN, Christopher RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 24 Feb 2003
Date of birth: February 1963
Address: 36 Cedar Terrace, Richmond, Surrey, TW9 2BZ

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lynwood, White Lane, Hannington, Hampshire, RG26 5TN

GILBERTSON, David Stuart RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: September 1956
Address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG

JACOBS, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

KERSWELL, Mark Henry RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1967
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

LINDSELL, Philip Edmund RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 11 Sep 2003
Date of birth: November 1953
Address: Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY

SLADE, Dominic James Haviland RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 11 Sep 2003
Date of birth: April 1971
Address: 13 Hasker Street, London, SW3 2LE

TER BALKT, Albert Bastiaan RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 01 Jul 2006
Date of birth: July 1964
Address: Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands

THOMASSON, Jeffrey Scott RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 01 Jul 2006
Country of Residence: England
Date of birth: November 1963
Address: 24 Webster Road, London, SE16 4DF

WILKINSON, James Henry RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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