MML Holdings Limited

MML Holdings Limited is a dissolved company incorporated on 29 February 1996 with the registered office located in London, Greater London. MML Holdings Limited was registered 29 years ago.

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Status

Dissolved

Dissolved on 25 February 2020 (5 years ago)

Was 24 years old at the time of dissolution

Via compulsory strike-off

Company No

03166560

Private limited company

Age

29 years

Incorporated 29 February 1996

Size

Small

Turnover is under £15M

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about MML Holdings Limited

Contact Update Details

Address

Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
United Kingdom

Same address for the past 6 years

Companies in NW2 6GY

Telephone

02074672106

Email

Unreported

Website

Mmlcyprus.com

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Peter Benedict Stone

Director • Chartered Accountant • British • Lives in England • Born in Mar 1954

JS Corporate Secretaries Limited

Secretary

Mr Peter Benedict Stone

PSC • British • Lives in England • Born in Mar 1954

Ms Yardena Landman

PSC • British • Lives in UK • Born in Mar 1955

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Shareholders, PSCs & Group Structure

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Mutual Companies

Western Intrust Limited

Peter Benedict Stone is a mutual person.

Active

Western Ai Limited

Peter Benedict Stone is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2008–2017)

Period Ended

31 Dec 2017

For period 31 Dec ⟶ 31 Dec 2017

Traded for 12 months

Cash in Bank

£3.08M

Increased by £3.07M (+33492%)

Turnover

£14.3M

Increased by £14.3M (%)

Employees

21

Decreased by 5 (-19%)

Total Assets

£23.83M

Increased by £23.29M (+4320%)

Total Liabilities

-£22.86M

Increased by £22.8M (+38278%)

Net Assets

£972K

Increased by £492.39K (+103%)

Debt Ratio (%)

96%

Increased by 84.87% (+768%)

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

5 Years Ago on 25 Feb 2020

Compulsory Gazette Notice

5 Years Ago on 10 Dec 2019

Registered Address Changed

6 Years Ago on 3 Jul 2019

Michelle Paradisgarten Resigned

6 Years Ago on 1 Jul 2019

Confirmation Submitted

6 Years Ago on 15 Feb 2019

Compulsory Strike-Off Discontinued

6 Years Ago on 22 Dec 2018

Group Accounts Submitted

6 Years Ago on 20 Dec 2018

Compulsory Gazette Notice

6 Years Ago on 11 Dec 2018

Ms. Michelle Paradisgarten Details Changed

7 Years Ago on 18 Sep 2018

Confirmation Submitted

7 Years Ago on 13 Feb 2018

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 25 Feb 2020

First Gazette notice for compulsory strike-off

Submitted on 10 Dec 2019

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 3 July 2019

Submitted on 3 Jul 2019

Termination of appointment of Michelle Paradisgarten as a director on 1 July 2019

Submitted on 2 Jul 2019

Confirmation statement made on 15 February 2019 with updates

Submitted on 15 Feb 2019

Compulsory strike-off action has been discontinued

Submitted on 22 Dec 2018

Group of companies' accounts made up to 31 December 2017

Submitted on 20 Dec 2018

First Gazette notice for compulsory strike-off

Submitted on 11 Dec 2018

Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018