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	Aug 07, 2007

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MML INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for MML INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Change of details for Mr Mitesh Lakhani as a person with significant control on Aug 07, 2024	2 pages	PSC04

Sep 09, 2024	Change of details for Mr Mitesh Lakhani as a person with significant control on Nov 01, 2023	2 pages	PSC04

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Termination of appointment of Nilesh Kumar Samani as a director on Oct 01, 2019	1 pages	TM01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Aug 10, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

Aug 21, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Aug 11, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

May 17, 2017	Director's details changed for Mr Dipak Dullabhji Lakhani on May 17, 2017	2 pages	CH01

Oct 17, 2016	Confirmation statement made on Aug 07, 2016 with updates	6 pages	CS01

Sep 27, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

May 17, 2016	Appointment of Mr Dipak Dullabhji Lakhani as a director on May 10, 2016	2 pages	AP01

May 17, 2016	Appointment of Mr Vijay Dullabhji Lakhani as a director on May 10, 2016	2 pages	AP01

Oct 09, 2015	Total exemption small company accounts made up to Dec 31, 2014	5 pages	AA

View All Filings

Who are the officers of MML INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAKHANI, Dipak Dullabhji Commercial Square Freemens Common LE2 7SR Leicester 80	May 10, 2016		Director	Commercial Square Freemens Common LE2 7SR Leicester 80	England	British	1956-7	Wholesalers, Fruit And Vegetables	31240410004
LAKHANI, Vijay Dullabhji Nugents Park HA5 4YH Pinner 2 Cavan Place United Kingdom	May 10, 2016		Director	Nugents Park HA5 4YH Pinner 2 Cavan Place United Kingdom	United Kingdom	British	1964-12	Director	31240400002
RODWAY, Alan James Galley Lane Brighstone PO30 4BT Newport Eversley Cottage Isle Of Wight England	Aug 11, 2007	Sep 01, 2014	Secretary	Galley Lane Brighstone PO30 4BT Newport Eversley Cottage Isle Of Wight England		British			128642700001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 07, 2007	Aug 11, 2007	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
LAKHANI, Mitesh Mukesh Villa No 8 363-2d St Al Amara PO BOX 54474 Dubai United Arab Emirates	Aug 23, 2007	Jun 29, 2010	Director	Villa No 8 363-2d St Al Amara PO BOX 54474 Dubai United Arab Emirates	United Arab Emirates	British	1980-10	Managing Director	124473160001
SAMANI, Nilesh Kumar Commercial Square Freemens Common LE2 7SR Leicester 80 United Kingdom	Jun 29, 2010	Oct 01, 2019	Director	Commercial Square Freemens Common LE2 7SR Leicester 80 United Kingdom	United Kingdom	British	1965-12	Administrator	153158870001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 07, 2007	Aug 11, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MML INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mitesh Lakhani 173 Cleveland Street W1T 6QR London C/O Chamberlains Uk Llp United Kingdom	Apr 06, 2016	173 Cleveland Street W1T 6QR London C/O Chamberlains Uk Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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