KOGENT-MML LIMITED - RUISLIP


Company Profile Company Filings

Overview

KOGENT-MML LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
KOGENT-MML LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

KOGENT-MML LIMITED - RUISLIP

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
85590 - Other education n.e.c.

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

FIRST FLOOR, JEBSEN HOUSE
RUISLIP
MIDDLESEX
HA4 7BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK CHRISTOPHER SMALL Nov 1946 British Director 2014-04-25 CURRENT
MRS JANET HELENA MARIA COWDEROY Jan 1954 British Director 2007-08-01 CURRENT
MR ANTONY JOHN COWDEROY Mar 1955 British Director 2005-12-12 CURRENT
MR ANTONY JOHN COWDEROY Mar 1955 British Secretary 2007-11-13 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-12 UNTIL 2005-12-12 RESIGNED
MALCOLM BERNARD HENRY HUNT Secretary 2005-12-12 UNTIL 2007-11-13 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-12-12 UNTIL 2005-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Christopher Small 2016-04-06 11/1946 Ruislip   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Antony John Cowderoy 2016-04-06 3/1955 Ruislip   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Kogent-MML Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 29-02-2024 £5,535 Cash £3,761 equity
Kogent-MML Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 30-04-2023 £2,851 Cash £275 equity
Kogent-MML Limited - Accounts to registrar (filleted) - small 22.3 2023-02-25 30-04-2022 £18,023 Cash £2,596 equity
Kogent-MML Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 30-04-2021 £17,490 Cash £5,531 equity
Kogent-MML Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £16,449 Cash £5,886 equity
Kogent-MML Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 30-04-2019 £7,363 Cash £4,230 equity
Micro-entity Accounts - KOGENT-MML LIMITED 2018-09-11 30-04-2018 £2,309 equity
Micro-entity Accounts - KOGENT-MML LIMITED 2017-10-03 30-04-2017 £3,219 equity
Abbreviated Company Accounts - KOGENT-MML LIMITED 2016-10-11 30-04-2016 £24,546 Cash £10,980 equity
Abbreviated Company Accounts - KOGENT-MML LIMITED 2015-11-26 30-04-2015 £8,832 Cash £6,296 equity
Abbreviated Company Accounts - KOGENT-MML LIMITED 2014-10-10 30-04-2014 £42,446 Cash £5,280 equity

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