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 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.
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 |