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MML (RES) LIMITED
Person with Significant Control

MML (RES) LIMITED: Person with Significant Control

    • Overview

    Company NameMML (RES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC633869
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MML (RES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tipple & Title (Holdings) Limited
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Dec 22, 2025
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2010
    Place RegisteredScotland
    Registration NumberSc842830
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Aug 16, 2022
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Jun 14, 2021
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Elaine O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Jul 11, 2019
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Elaine O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Jul 11, 2019
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Daniel O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Jun 19, 2019
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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