UK Companies House feature
MMT LTD
Profile
- Company number
- 03681297
- Status
- Active
- Incorporation
- 1998-12-10
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that it is appropriate to adopt the going concern basis of accounting in preparing the financial statements. The going concern period assessed covers the period up to 31 August 2026. The Company reported a net loss during the year and has a net asset position as at 28 February 2025. The Company is a subsidiary of the MSQ Group, headed by Marvel Topco Limited. Marvel Topco Limited has provided a letter of support to confirm its financial support to the Company for at least 12 months from the date of approval of the statutory financial statements for the year ended 28 February 2025, to enable the Company to meet its liabilities as they fall due. The current funding is also held up until at least 31 August 2026, implicit within this is that the Group has sufficient resources to pay all debts as they fall due for the period up until at least 31 August 2026. As such, these financial statements have been prepared on a going concern basis”
Significant events
- “On 1 March 2025, the trade and net assets of the '26DXP' division of Twentysix Limited, a fellow wholly owned subsidiary within the MSQ Group, were transferred to the Company at net book value and fair value of the trade and net assets.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANNINGS, James William | Director | 1999-05-04 | Aug 1977 | British |
| CROOK, Rebecca Claire Helena | Director | 2025-05-14 | Jul 1977 | British |
| HUNSWORTH, Guy Christopher | Director | 2025-05-14 | Feb 1982 | British |
| REID, Peter David | Director | 2020-09-01 | Oct 1974 | British |
| RUDMAN, Ben Charles | Director | 1999-05-04 | Oct 1976 | British |
| YARDLEY, Daniel John | Director | 2020-09-01 | Nov 1977 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNINGS, Peter William | Secretary | 1998-12-10 | 2012-01-01 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-12-10 | 1998-12-10 |
| BYGATE, Nicolas Leonard | Director | 2018-09-11 | 2025-05-22 |
| CANNINGS, Peter William | Director | 1998-12-10 | 2012-01-01 |
| FINK, Andrew Peter | Director | 1998-12-10 | 2007-01-16 |
| HOSKINS, David | Director | 2005-09-01 | 2007-01-16 |
| MARSDEN, Andrew Charles | Director | 2014-08-01 | 2019-03-26 |
| MAUDE, Ian David | Director | 2016-05-10 | 2018-04-09 |
| NORCLIFFE, Alexander Peter | Director | 2000-10-06 | 2006-10-06 |
| PRICE, Robin Mark Dodgson | Director | 2016-05-10 | 2018-04-09 |
| PYPER, Simon John | Director | 2018-09-11 | 2020-09-01 |
| SCOTT, Peter John | Director | 2016-05-10 | 2018-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Be Heard Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-10 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CH01 | officers | change person director company with change date |
| 2024-07-10 | CH01 | officers | change person director company with change date |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-10 | CH01 | officers | change person director company with change date |
| 2024-07-10 | CH01 | officers | change person director company with change date |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-18 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-01 | CH01 | officers | change person director company with change date |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory