MML II LIMITED - LONDON


Company Profile Company Filings

Overview

MML II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MML II LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945979. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MML II LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SE1 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 British Director 2024-02-21 CURRENT
CHRISTOPHER JASON GATENBY Jun 1969 British Director 2007-04-02 CURRENT
MR MARK PATRICK DUNFOY Mar 1965 British Director 2007-04-02 CURRENT
MS LOUISE DENNING May 1980 British Director 2022-08-01 CURRENT
VICKI BROOKS Secretary 2008-04-14 CURRENT
MR SIMON JAMES EDWARD RODDIS Dec 1968 British Director 2007-04-02 UNTIL 2007-12-06 RESIGNED
MR SIMON FELIX POOLER Aug 1966 British Director 2007-04-02 UNTIL 2017-01-23 RESIGNED
MR VINCENT GERALD O'BRIEN Jan 1958 British Director 2007-04-02 UNTIL 2015-12-21 RESIGNED
PAUL MCKEW May 1967 British Director 2006-09-25 UNTIL 2007-04-02 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 2007-04-02 UNTIL 2022-01-31 RESIGNED
GRAHAM HISLOP Sep 1962 British Director 2006-09-25 UNTIL 2022-07-31 RESIGNED
SUSAN MARY HAWORTH Secretary 2006-09-25 UNTIL 2007-06-30 RESIGNED
STEPHEN HARRIS Secretary 2007-06-30 UNTIL 2007-08-01 RESIGNED
LISA BRINE Secretary 2007-08-01 UNTIL 2008-04-14 RESIGNED
ALEXANDER GABRIEL SHINDER Jan 1959 British Director 2007-04-02 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mllp Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPE G.P. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU EQUITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MPE ASSOCIATECO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MPE COINVEST LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU (FUNDING V) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ELEMENTS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MONTAGU PRIVATE EQUITY LLP LONDON UNITED KINGDOM Active GROUP None Supplied
MONTAGU FULL POTENTIAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied