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M&M Investment Company LTD

M&M Investment Company LTD is an active UK company (number 03703848), incorporated 1999, with 2 current directors, Patricia Anne Sheppard and Mark Brian Birch Sheppard. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is M&M Investment Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Charlotte Kelley Ryder 2023-2023 Director View profile
  2. David Rodrigues 2014-2019 Director View profile
  3. Martin John Wilbraham 2009-2014 Director View profile
  4. Charlotte Ryder 2023-2024 Secretary View profile
  5. Alexander Charles Armstrong 2022-2023 Secretary View profile
  6. Peter Thomas 2017-2019 Secretary View profile
  7. Michael Kurt Camp 2014-2017 Secretary View profile
  8. Michael Kurt Camp 2014-2017 Secretary View profile
  9. Brian Stephen Sheppard 1999-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1999

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 Investment Company LTD is controlled by Mark Brian Birch Sheppard
    Evidence
    active 75-100% voting · notified 2016-11-01 · source: Companies House PSC register

Ultimately controlled by Mark Brian Birch Sheppard.

22 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

Employees
0.02
Turnover
£6,405,000
Profit/loss
£41,392,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.

2 directors on the board

10.4y median 10.4y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Agriculture 1Finance 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.

Sources

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

Record details
Company number
03703848
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data