MML INVESTMENTS LIMITED
Overview
| Company Name | MML INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06336077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MML INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MML INVESTMENTS LIMITED located?
| Registered Office Address | 80 Commercial Square Freemens Common LE2 7SR Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MML INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MML INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for MML INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Eversley Cottage Galley Lane Brighstone Newport Isle of Wight PO30 4BT England to 80,Commercial Square Commercial Square Leicester Leicestershire LE2 7SR | 1 pages | AD02 | ||
Change of details for Mr Mitesh Lakhani as a person with significant control on Sep 26, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Dipak Dullabhji Lakhani on Aug 16, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mitesh Lakhani as a person with significant control on Aug 07, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Mitesh Lakhani as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nilesh Kumar Samani as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dipak Dullabhji Lakhani on May 17, 2017 | 2 pages | CH01 | ||
Who are the officers of MML INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKHANI, Dipak Dullabhji | Director | Commercial Square Freemens Common LE2 7SR Leicester 80 | England | British | 31240410006 | |||||
| LAKHANI, Vijay Dullabhji | Director | Nugents Park HA5 4YH Pinner 2 Cavan Place United Kingdom | England | British | 31240400002 | |||||
| RODWAY, Alan James | Secretary | Galley Lane Brighstone PO30 4BT Newport Eversley Cottage Isle Of Wight England | British | 128642700001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| LAKHANI, Mitesh Mukesh | Director | Villa No 8 363-2d St Al Amara PO BOX 54474 Dubai United Arab Emirates | United Arab Emirates | British | 124473160001 | |||||
| SAMANI, Nilesh Kumar | Director | Commercial Square Freemens Common LE2 7SR Leicester 80 United Kingdom | United Kingdom | British | 153158870001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MML INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mitesh Lakhani | Apr 06, 2016 | 173 Cleveland Street W1T 6QR London C/O Chamberlains Uk Llp United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0