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DMM INVESTMENTS LIMITED

Active
09640855·incorporated 2015-06-16

DMM INVESTMENTS LIMITED is an active UK private limited company, incorporated on 16 June 2015 at Companies House (number 09640855; OpenRegistry canonical ID GB-09640855-dmm-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82911 (Activities of collection agencies), one of 590 active UK entities in that code and one of 3,796 active companies registered in Farnborough (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-16
Registered Address
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY, ENGLAND
SIC
82911 — Activities of collection agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DMM INVESTMENTS LIMITED

Filings

Check filing history of DMM INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DMM INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Gralex Investments Limited (England reg. 09637509). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Noel Daniels born 1954 resident in United Kingdom, British national. Notified 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Mcquilkin born 1961 resident in United Kingdom, British national. Notified 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Pdmq Limited (England reg. 09638429). Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Daniels Investment Two Limited (England reg. 09638466). Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82911 (Activities of collection agencies):

Other companies registered in Farnborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09640855.

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