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Company · London

M M & K Limited

Activities auxiliary to financial intermediation n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 22

  1. Ian Richard Murphie 2013-2014 Director View profile
  2. Barry Page 2007-2008 Director View profile
  3. Clifford John Weight 2007-2019 Director View profile
  4. Allan Jardine Johnston 2004-2014 Director View profile
  5. John Alexander Williamson 2002-2003 Director View profile
  6. Donald John Campbell Mcclune 2000-2004 Director View profile
  7. Kenneth John Chapman 2000-2001 Director View profile
  8. Edward William Dawnay 1999-2002 Director View profile
  9. Philip Nicholas Amphlett 1999-2003 Director View profile
  10. Anthony John Marshall 1996-2001 Director View profile
  11. Emmanuel Leonard Bussetil 1996-1999 Director View profile
  12. Ian Michael Buckley 1996-1999 Director View profile
  13. Peter Newhouse 1994-1995 Director View profile
  14. Nicholas Benedict Montagu Kittoe 1994 Director View profile
  15. Sir William Henry Proby 1998 Director View profile
  16. Geoffrey John Griggs 1997 Director View profile
  17. Anthony Stirling Minns 2000 Director View profile
  18. David Foster Robinson 1994 Director View profile
  19. Jacqueline Anne Conroy 2000-2003 Secretary View profile
  20. Nigel Jonathan Scott Mills 1998-2023 Secretary View profile
  21. Grahame Raymond Holdgate 1996-2000 Secretary View profile
  22. W H Stentiford & CO Limited 1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
29/01/1986
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. M M & K Limited is controlled by Nigel Jonathan Scott Mills
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nigel Jonathan Scott Mills.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£138,486
Total assets
£149,741
Cash
£164,599
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£243,495

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

17.3y median 20.2y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 13Dormant 2Business services 1Finance 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01983794
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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