MML HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MML HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MML HOLDINGS LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166560. The accounts status is GROUP.
MML HOLDINGS LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166560. The accounts status is GROUP.
MML HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
UNIT 203, SECOND FLOOR, CHINA HOUSE
LONDON
NW2 6GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2000-12-08 | CURRENT | ||
PETER BENEDICT STONE | Mar 1954 | British | Director | 2005-10-27 | CURRENT |
MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2017-12-18 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-02-29 UNTIL 1997-06-20 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-29 UNTIL 1997-06-20 | RESIGNED | ||
MARTIN LANDMAN | Sep 1954 | British | Director | 2005-10-27 UNTIL 2017-04-25 | RESIGNED |
MR STEPHEN JOHN MILLS | Apr 1959 | British | Director | 2004-10-05 UNTIL 2005-12-30 | RESIGNED |
DAVID ANTHONY SYKES | May 1956 | British | Director | 2005-10-27 UNTIL 2005-12-30 | RESIGNED |
MR STEPHEN JOHN MILLS | Apr 1959 | British | Director | 1997-06-20 UNTIL 2004-05-31 | RESIGNED |
ALAN MELDRUM MILNE | British | Secretary | 1997-06-20 UNTIL 2000-12-08 | RESIGNED | |
MR ROY ROBERT MURRAY | Sep 1947 | British | Director | 2004-05-31 UNTIL 2005-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Yardena Landman | 2017-09-07 | 3/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Landman | 2016-04-06 - 2017-09-07 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Benedict Stone | 2016-04-06 | 3/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |