Mml Ii Limited. net worth, address, company information. Free

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Mml Ii Limited (number 05945979) is a private limited company incorporated on 2006-09-25 in United Kingdom. The business is located at 5Th Floor, 2 More London Riverside, London SE1 2AP. Mml Ii Limited operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Mml Ii Limited
Number	05945979
Date of Incorporation:	September 25, 2006
End of financial year:	31 December
Address:	5th Floor, 2 More London Riverside, London, SE1 2AP
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Edward S. (in the company from 21 February 2024), Louise D. (appointment date: 01 August 2022), Mark D. (appointed on 02 April 2007). 1 secretary is also there: Vicki B. (appointed on 14 April 2008). The Companies House lists 1 person of significant control - Mllp Holdings Ltd, a corporation which is located at 2 More London Riverside, SE1 2AP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mllp Holdings Ltd

6 April 2016

Address	5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority	Uk
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04641061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On February 21, 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On February 21, 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (49 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on July 31, 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(AP01) On August 1, 2022 new director was appointed. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 5th Floor 2 More London Riverside London SE1 2AP. Change occurred on July 25, 2022. Company's previous address: 2 More London Riverside London SE1 2AP. filed on: 25th, July 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 31, 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (15 pages)
(CH01) On April 5, 2018 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on January 23, 2017 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(CH01) On July 21, 2016 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 22, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (25 pages)
(CH01) On March 11, 2016 director's details were changed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 21, 2015 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 9th, October 2015 \| annual return	Free Download (25 pages)
(SH01) Capital declared on October 9, 2015: 1000.00 GBP capital
(CH01) On May 20, 2015 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2014 filed on: 14th, October 2014 \| annual return	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (14 pages)
(CH01) On June 23, 2014 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 3, 2014 filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 19th, December 2013 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 filed on: 11th, November 2013 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2013 filed on: 22nd, October 2013 \| annual return	Free Download (29 pages)
(SH01) Capital declared on October 22, 2013: 1000.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (14 pages)
(CH01) On August 31, 2013 director's details were changed filed on: 19th, September 2013 \| officers	Free Download (2 pages)
(CH01) On March 4, 2013 director's details were changed filed on: 25th, June 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2012 filed on: 17th, October 2012 \| annual return	Free Download (26 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 20th, September 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2011 filed on: 29th, September 2011 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 22nd, September 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2010 filed on: 7th, October 2010 \| annual return	Free Download (26 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (20 pages)
(CH03) On January 4, 2010 secretary's details were changed filed on: 19th, April 2010 \| officers	Free Download (3 pages)
(CH01) On January 4, 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(CH01) On January 11, 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 8, 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 5, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 4, 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH01) On December 30, 2009 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 29, 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, December 2009 \| resolution	Free Download (28 pages)
(363a) Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 16th, June 2009 \| accounts	Free Download (21 pages)
(363a) Period up to September 25, 2008 - Annual return with full member list filed on: 25th, September 2008 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 16th, July 2008 \| accounts	Free Download (22 pages)
(288a) On April 15, 2008 Secretary appointed filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288b) On April 15, 2008 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288b) On January 17, 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288b) On January 17, 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, October 2007 \| incorporation	Free Download (20 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, October 2007 \| incorporation	Free Download (20 pages)
(363a) Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (5 pages)
(363a) Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (5 pages)
(288a) On August 28, 2007 New secretary appointed filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288a) On August 28, 2007 New secretary appointed filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288b) On August 28, 2007 Secretary resigned filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288b) On August 28, 2007 Secretary resigned filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288b) On July 18, 2007 Secretary resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288a) On July 18, 2007 New secretary appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
(288b) On July 18, 2007 Secretary resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288a) On July 18, 2007 New secretary appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, July 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, July 2007 \| resolution	Free Download (6 pages)
(288a) On July 2, 2007 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (3 pages)
(288a) On July 2, 2007 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (3 pages)
(288a) On June 20, 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 20, 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288a) On May 18, 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (3 pages)
(288a) On May 18, 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (3 pages)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288a) On May 14, 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288b) On May 1, 2007 Director resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
(288b) On May 1, 2007 Director resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on April 1, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 999 shares on April 1, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2007 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, April 2007 \| resolution
(287) Registered office changed on 27/04/07 from: vintners place 68 upper thames street london EC4V 3PE filed on: 27th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/04/07 from: vintners place 68 upper thames street london EC4V 3PE filed on: 27th, April 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, April 2007 \| resolution	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 25th, September 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 25th, September 2006 \| incorporation	Free Download (16 pages)

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