All Information about:

Name	MM & RP Holdings LTD
Address	Kingsbridge Corporate Solutions, Cromwell House Crusader Road Lincoln LN6 7YT
VAT ID	no VAT ID available
Company No.	10288680 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	20 July 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mitchell, Martin Leslie Status: Active Notified: 20/07/2016 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Palframan, Robert Michael Status: Active Notified: 20/07/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Mitchell, Martin Leslie Lincoln Status: Active Notified: 20/07/2016 Date of Birth: 05/1961 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Palframan, Robert Michael Lincoln Status: Active Notified: 20/07/2016 Date of Birth: 04/1961 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

MM & RP Holdings LTD

Quick access

Persons with Significant Control (2)

Officers (2)