MML SECURITIES LIMITED -
| Company Profile | Company Filings |
Overview
MML SECURITIES LIMITED is a Private Limited Company from and has the status: Active.
MML SECURITIES LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04282271. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
MML SECURITIES LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04282271. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
MML SECURITIES LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
218 MALVERN ROAD
BH9 3BX
This Company Originates in : United Kingdom
Previous trading names include:
MIKE DAVIES LIMITED (until 23/08/2004)
MIKE DAVIES LIMITED (until 23/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ASSET PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2013-08-19 | CURRENT | ||
| MR MALCOLM DAVIS | Feb 1957 | British | Director | 2008-08-13 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-05 UNTIL 2001-09-05 | RESIGNED | ||
| MRS LYNN MARIE KEARNEY | Oct 1954 | British | Director | 2008-06-16 UNTIL 2018-08-24 | RESIGNED |
| MICHAEL DAVIES | British | Director | 2001-09-05 UNTIL 2007-12-06 | RESIGNED | |
| MRS LYNN MARIE KEARNEY | Oct 1954 | British | Secretary | 2001-09-05 UNTIL 2013-08-19 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-05 UNTIL 2001-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ann Miriam Davis | 2021-07-06 | 12/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Malcolm Davis | 2016-09-05 | 2/1957 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MML Securities Limited - Filleted accounts | 2023-12-08 | 30-09-2023 | £536,184 equity |
| MML Securities Limited - Filleted accounts | 2023-03-09 | 30-09-2022 | £366,464 equity |
| MML Securities Limited - Filleted accounts | 2021-11-14 | 30-09-2021 | £341,249 equity |
| MML Securities Limited - Filleted accounts | 2021-02-26 | 30-09-2020 | £256,175 equity |
| MML Securities Limited - Filleted accounts | 2019-12-04 | 30-09-2019 | £106,062 equity |
| MML Securities Limited - Filleted accounts | 2019-02-16 | 30-09-2018 | £92,375 equity |
| MML Securities Limited - Filleted accounts | 2017-11-14 | 30-09-2017 | £79,484 equity |
| MML Securities Limited - Abbreviated accounts | 2016-11-22 | 30-09-2016 | £3,821 Cash |
| MML Securities Limited - Abbreviated accounts | 2015-10-13 | 30-09-2015 | £1,743 Cash |
| MML Securities Limited - Abbreviated accounts | 2015-01-29 | 30-09-2014 | £4,550 Cash |