DMM INVESTMENTS LIMITED
Company details
- Registered name
- DMM INVESTMENTS LIMITED
- Company number
- 09640855
- Registered office
- 269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY, ENGLAND · 297 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 June 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 82911 — Activities of collection agencies
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 05 May 2027
- Confirmation statement — last
- 21 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 207 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Person with significant control ceased | Pdmq Limited | — |
| 31/03/2026 | Person with significant control ceased | Daniels Investment Two Limited | — |
| 31/03/2026 | Person with significant control added | — | Mr Paul Mcquilkin |
| 31/03/2026 | Person with significant control added | — | Michael Noel Daniels |
| 06/04/2016 | Person with significant control added | — | Pdmq Limited |
| 06/04/2016 | Person with significant control added | — | Gralex Investments Limited |
| 06/04/2016 | Person with significant control added | — | Daniels Investment Two Limited |
Documents for DMM INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About DMM INVESTMENTS LIMITED (09640855)
DMM INVESTMENTS LIMITED is a private limited company incorporated on 16 June 2015 and registered in the United Kingdom under company number 09640855. Its registered office is at 269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY, ENGLAND. The recorded nature of business is activities of collection agencies (SIC 82911). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Daniels Investment Two Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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