MMT CENTRE INVESTMENT LIMITED

Company summary

Company number: 07882791
Status: ACTIVE
Incorporated / age: 14 December 201114 years
Registered office: Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 16:07 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
Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
DUNLIX INVESTMENTS (UK) 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Christopher James ACTIVE	Secretary	25 Jun 2021				45, Westerham Road Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
BARBER, Keith John ACTIVE	Director	30 Jun 2026		United Kingdom	May 1974	45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
PAYNE, Christopher James ACTIVE	Director	13 Nov 2023		United Kingdom	August 1979	Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
BLEE, Pat RESIGNED	Secretary	14 Dec 2011	23 Feb 2012			85, Urney Road, Strabane, BT82 9RT, United Kingdom
JOHNSTON, Graham Hamilton RESIGNED	Secretary	21 Jul 2014	22 Jan 2016			Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
TIPPETTS, Susan RESIGNED	Secretary	01 Oct 2019	25 Jun 2021			Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
BARBER, Keith John RESIGNED	Director	12 Apr 2021	20 Nov 2023	England	May 1974	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, England
BEAVEN, Richard Labassee RESIGNED	Director	29 Apr 2019	12 Apr 2021	United Kingdom	October 1961	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
BENCE, Russell James RESIGNED	Director	10 May 2016	16 Aug 2019	England	January 1973	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
BLEE, Patrick Joseph RESIGNED	Director	14 Dec 2011	23 Feb 2012	Northern Ireland	December 1948	85, Urney Road, Strabane, BT82 9RT, United Kingdom
BRITTAIN, Michael Richard RESIGNED	Director	12 Apr 2021	13 Nov 2023	England	January 1975	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, England
CHASE-GARDENER, Paul Simon RESIGNED	Director	23 Feb 2012	05 Nov 2014	United Kingdom	September 1954	Mmt Centre, Severn Bridge, Aust, Bristol, Avon, BS35 4BL, England
CLIFF, Mark RESIGNED	Director	01 Oct 2015	24 Oct 2018	United Kingdom	September 1961	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
DEVINE, Sean RESIGNED	Director	14 Dec 2011	23 Feb 2012	United Kingdom	February 1963	191, Moorlough Road, Donemana, Strabane, BT82 0RJ, United Kingdom
FAIRHURST, James Richard RESIGNED	Director	01 Oct 2015	31 Dec 2016	England	October 1974	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
GANNON, John William RESIGNED	Director	23 Feb 2012	01 May 2013	United Kingdom	August 1962	Mmt Centre, Severn Bridge, Aust, Bristol, Avon, BS35 4BL, England
HENRY, John Derek RESIGNED	Director	01 Oct 2019	12 Apr 2021	England	December 1974	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
HOLMAN, Martyn John RESIGNED	Director	25 Mar 2013	31 Dec 2013	England	March 1960	Mmt Centre Severn Bridge, Aust, Bristol, Avon, BS35 4BL, United Kingdom
MCCAFFERTY, Brendan Eamon RESIGNED	Director	24 Oct 2018	12 Apr 2021	England	June 1967	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
O'CONNOR, Desmond Joseph RESIGNED	Director	24 Feb 2015	27 Jan 2016	United Kingdom	October 1971	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
SLADE, William James RESIGNED	Director	01 Oct 2019	12 Apr 2021	United Kingdom	July 1975	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
SMITH, Stephen RESIGNED	Director	13 Nov 2023	30 Jun 2026	United Kingdom	September 1976	Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
SUTHERLAND, Ian Ronald RESIGNED	Director	21 Jul 2014	29 Apr 2019	United Kingdom	March 1970	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
SWEENEY, David Keith RESIGNED	Director	16 Feb 2016	31 Dec 2018	England	December 1958	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
WALLIN, Andrew David RESIGNED	Director	08 Jan 2015	11 Sep 2015	United Kingdom	October 1977	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
WILLIAMS, Paul Michael, Mr. RESIGNED	Director	04 Aug 2014	31 Dec 2014	United Kingdom	November 1968	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

PAYNE, Christopher James ACTIVE
Role: Secretary
Appointed on: 25 Jun 2021
Address: 45, Westerham Road Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

BARBER, Keith John ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

PAYNE, Christopher James ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

BLEE, Pat RESIGNED
Role: Secretary
Appointed on: 14 Dec 2011
Resigned on: 23 Feb 2012
Address: 85, Urney Road, Strabane, BT82 9RT, United Kingdom

JOHNSTON, Graham Hamilton RESIGNED
Role: Secretary
Appointed on: 21 Jul 2014
Resigned on: 22 Jan 2016
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

TIPPETTS, Susan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2019
Resigned on: 25 Jun 2021
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

BARBER, Keith John RESIGNED
Role: Director
Appointed on: 12 Apr 2021
Resigned on: 20 Nov 2023
Country of Residence: England
Date of birth: May 1974
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, England

BEAVEN, Richard Labassee RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

BENCE, Russell James RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: January 1973
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

BLEE, Patrick Joseph RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 23 Feb 2012
Country of Residence: Northern Ireland
Date of birth: December 1948
Address: 85, Urney Road, Strabane, BT82 9RT, United Kingdom

BRITTAIN, Michael Richard RESIGNED
Role: Director
Appointed on: 12 Apr 2021
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: January 1975
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, England

CHASE-GARDENER, Paul Simon RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 05 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Mmt Centre, Severn Bridge, Aust, Bristol, Avon, BS35 4BL, England

CLIFF, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 24 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

DEVINE, Sean RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 23 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 191, Moorlough Road, Donemana, Strabane, BT82 0RJ, United Kingdom

FAIRHURST, James Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: October 1974
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

GANNON, John William RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Mmt Centre, Severn Bridge, Aust, Bristol, Avon, BS35 4BL, England

HENRY, John Derek RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 12 Apr 2021
Country of Residence: England
Date of birth: December 1974
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

HOLMAN, Martyn John RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1960
Address: Mmt Centre Severn Bridge, Aust, Bristol, Avon, BS35 4BL, United Kingdom

MCCAFFERTY, Brendan Eamon RESIGNED
Role: Director
Appointed on: 24 Oct 2018
Resigned on: 12 Apr 2021
Country of Residence: England
Date of birth: June 1967
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

O'CONNOR, Desmond Joseph RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 27 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

SLADE, William James RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

SMITH, Stephen RESIGNED
Role: Director
Appointed on: 13 Nov 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

SUTHERLAND, Ian Ronald RESIGNED
Role: Director
Appointed on: 21 Jul 2014
Resigned on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

SWEENEY, David Keith RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: December 1958
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

WALLIN, Andrew David RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

WILLIAMS, Paul Michael, Mr. RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2006	Satisfied	Registration of an acquisition (MG06) (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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