MML INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MML INVESTMENTS LIMITED
COMPANY NUMBER
06336077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/08/2007
(17 years and 4 months old)
WEBSITE
mmlinvestments.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE2 7SR
Telephone: 01162557691
TPS: Yes
80 Commercial Square
Freemens Common
Leicester
Leicestershire
LE2 7SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUBAI INTERNATIONAL BUSINESS LTD | N/A | N/A |
| MML INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MML INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MML INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MML INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2016 - Present (8 years and 7 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
10/05/2016 - Present (8 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
07/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
07/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
11/08/2007 - 01/09/2014 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUBAI INTERNATIONAL BUSINESS LTD | N/A | N/A |
| MML INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 11/03/2020 | Nilesh Kumar Samani (915315887) has left the board |
| 25/09/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Dipak Dullabhji Lakhani (903124041) Appointed |
| 19/05/2016 | New Board Member Vijay Dullabhji Lakhani (903124040) Appointed |
| 19/05/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 06/09/2014 | Alan James Rodway (912864270) has left the board |
| 20/08/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 09/01/2013 | Alan James Rodway (912074162) has left the board |
| 09/01/2013 | New Company Secretary Alan James Rodway (912864270) Appointed |
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