DML HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DML HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DML HOLDINGS LIMITED was incorporated 21 years ago on 02/05/2003 and has the registered number: 04751770. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

DML HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 / 4 30/04/2023 31/01/2025

Registered Office

180 SALMON STREET
LONDON
NW9 8NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. LORRAINE TRACEY MCHUGH Aug 1977 British Director 2024-04-01 CURRENT
DAVID ANTHONY MCHUGH Jul 1975 British Director 2024-04-01 CURRENT
ANNA MARIA MCHUGH Jul 1980 British Director 2024-04-01 CURRENT
DAVID MCHUGH Jul 1975 Secretary 2003-05-02 CURRENT
PETER MCHUGH May 1953 Irish Director 2003-05-02 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-02 UNTIL 2003-05-02 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-05-02 UNTIL 2003-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Mchugh 2016-04-06 5/1953 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INVESTEC 1 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
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PETER MCHUGH PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LIDGATE LEASING AND DEVELOPMENT LIMITED LEAVESDEN Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
DML PROPERTIES (LONDON) LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
WEST HAMPSTEAD PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
149 BUCHANAN GARDENS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GRIDLANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
DIAGONAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
DML HOLDINGS LIMITED 2023-07-29 30-04-2023 £883,662 equity
DML HOLDINGS LIMITED 2022-09-14 30-04-2022 £857,231 equity
DML HOLDINGS LIMITED 2021-09-03 30-04-2021 £825,318 equity
DML HOLDINGS LIMITED 2020-08-20 30-04-2020 £797,895 equity
Micro-entity Accounts - DML HOLDINGS LIMITED 2019-08-15 30-04-2019 £774,864 equity
Micro-entity Accounts - DML HOLDINGS LIMITED 2018-09-04 30-04-2018 £749,655 equity
Micro-entity Accounts - DML HOLDINGS LIMITED 2017-11-17 30-04-2017 £724,310 equity
Micro-entity Accounts - DML HOLDINGS LIMITED 2016-07-15 30-04-2016 £691,224 equity
Micro-entity Accounts - DML HOLDINGS LIMITED 2015-12-17 30-04-2015 £666,185 equity
Abbreviated Company Accounts - DML HOLDINGS LIMITED 2014-12-11 30-04-2014 £10,130 Cash £652,975 equity

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PETER MCHUGH PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WEST HAMPSTEAD PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SUMERIA CONSULTING LTD KINGSBURY Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
GRIDLANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
WYKEHAM PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
SJAH CONSULTING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
K & H POWER SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
R & J KERAI LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate