MML UK ADVISOR LLP
Active - Accounts Filed
General Information
NAME
MML UK ADVISOR LLP
COMPANY NUMBER
OC393766
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/06/2014
(10 years and 6 months old)
WEBSITE
www.mmlcapital.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/06/2014
11/07/2019
MML UK PARTNERS LLP
LONDON
WC2H 9EA
Telephone: 02070242200
TPS: No
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
Telephone: 70242200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member MAHNA MAHNA LIMITED (932830464) Appointed |
| 18/10/2024 | New Board Member RALDAZAR LIMITED (932830249) Appointed |
| 22/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MML UK ADVISOR LLP?
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 UK ADVISOR LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MML UK ADVISOR LLP?
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 |
|---|---|---|---|---|
|
12/06/2014 - Present (10 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
12/06/2014 - Present (10 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
19/10/2016 - Present (8 years and 1 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 9 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member MAHNA MAHNA LIMITED (932830464) Appointed |
| 18/10/2024 | New Board Member RALDAZAR LIMITED (932830249) Appointed |
| 22/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member CG IV CARLTON LTD (931944612) Appointed |
| 20/02/2024 | New Board Member Sharand Maharaj (919033218) Appointed |
| 20/02/2024 | New Board Member INVESTCORP CARLTON MH ACQUISITION LIMITED (931944602) Appointed |
| 08/09/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Karan Russell Darroch (920365537) Appointed |
| 24/08/2023 | New Board Member Andrew James Honan (919328850) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Robert Devonshire (919844671) Appointed |
| 11/11/2020 | Richard Mayers (927606596) has left the board |
| 11/11/2020 | New Board Member Richard Daniel Mayers (926632256) Appointed |
| 04/11/2020 | New Board Member Richard Mayers (927606596) Appointed |
| 04/11/2020 | New Board Member Luke Daniel Jones (925472687) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 12/02/2018 | Parag Himatlal Gandesha (914257326) has left the board |
| 23/12/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 21/10/2016 | COLOMBIER FIDUCIARY LIMITED ACTING IN ITS CAPACIT (919863781) has left the board |
| 21/10/2016 | New Board Member Roderick Hilary Brooks (906478432) Appointed |
| 22/06/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 19/01/2016 | Change in Reg. Office |
| 27/06/2015 | New Annual Return filed |
| 22/06/2015 | New Board Member COLOMBIER FIDUCIARY LIMITED ACTING IN ITS CAPACIT (919863781) Appointed |
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