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 - LONDON

This company is listed in the following categories:
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

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