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MML HOLDCO 7 LTD

MML HOLDCO 7 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMML HOLDCO 7 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11842850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MML HOLDCO 7 LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is MML HOLDCO 7 LTD located?

    Registered Office Address
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MML HOLDCO 7 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MML HOLDCO 7 LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for MML HOLDCO 7 LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 118428500004 in full

    		1 pagesMR04

    Satisfaction of charge 118428500003 in full

    		1 pagesMR04

    Satisfaction of charge 118428500002 in full

    		1 pagesMR04

    Satisfaction of charge 118428500001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 21, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2023

    		20 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Roderick Hilary Brooks as a director on Sep 06, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Registration of charge 118428500003, created on Feb 10, 2020

    		22 pagesMR01

    Registration of charge 118428500004, created on Feb 10, 2020

    		18 pagesMR01

    Registration of charge 118428500001, created on Feb 10, 2020

    		22 pagesMR01

    Registration of charge 118428500002, created on Feb 10, 2020

    		22 pagesMR01

    Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2019

    Statement of capital on Feb 22, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MML HOLDCO 7 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Balbinder Singh
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    		Director
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    		United KingdomBritish248047770001
    WALLIS, Ian Scott
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    		Director
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    		EnglandBritish233461410001
    BROOKS, Roderick Hilary
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    		Director
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    		United KingdomBritish255640500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MML HOLDCO 7 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    		Feb 22, 2019
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc383961
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0