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MMM INVESTMENT HOLDINGS LTD

Active
08939496·incorporated 2014-03-14

MMM INVESTMENT HOLDINGS LTD is an active UK private limited company, incorporated on 14 March 2014 at Companies House (number 08939496; OpenRegistry canonical ID GB-08939496-mmm-investment-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 17,164 active companies registered in Colchester (postcode CO2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-14
Registered Address
145 CAELUM DRIVE, COLCHESTER, CO2 8FN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MMM INVESTMENT HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Bin Liu born 1987 resident in England, Chinese national. Notified 2017-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Xia Wang born 1990 resident in England, Chinese national. Notified 2018-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MMM INVESTMENT HOLDINGS LTD has previously traded as:

  • TIANFU GLOBAL LIMITED (until 2018-11-29)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08939496.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.