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MMM HOLDS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-01-27 | Reg. 16209126 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.
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MMM HOLDS LTD is a private limited company registered in the United Kingdom, under 16209126, incorporated on 27 January 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: SM4 6RW Morden, the United Kingdom. Directors include MR MUZAFFAR AHMAD and MRS NOSHEEN MUZAFFAR. Shareholders include MR MUZAFFAR AHMAD and MRS NOSHEEN MUZAFFAR. Associated with 6 related entities, including 12447656, 07011459, and MMM TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16209126

Registered Address

MARSHALL HOUSE, SUITE 21-24
124 MIDDLETON ROAD
SM4 6RW MORDEN
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MUZAFFAR AHMAD
25-50% DIRECTOR SHAREHOLDER
person MRS NOSHEEN MUZAFFAR
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12447656
🇬🇧 07011459
🇬🇧 MMM TRADING LIMITED
🇬🇧 MMM PROPERTY INVESTMENT LTD
🇬🇧 AANDM DRIVING SCHOOL LONDON LTD
🇬🇧 09210946

Source Records (1)

companieshouse 16209126 2026-06-01 open_in_new