ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DML Holdings Limited

DML Holdings Limited is an active company incorporated on 2 May 2003 with the registered office located in London, Greater London. DML Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04751770
Private limited company
Age
22 years
Incorporated 2 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
180 Salmon Street
Kingsbury
London
NW9 8NX
Same address for the past 19 years
Telephone
+61266250078
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Born in Jul 1975 • Lives in England • Head Of Music School And Facilities
Director • Chief Operating Officer For Investment B • British • Lives in England • Born in Aug 1977
Director • Project Director • British • Lives in England • Born in Jul 1980
Anna Maria McHugh
PSC • British • Lives in England • Born in Jul 1980
Ms. Lorraine Tracey McHugh
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Peter McHugh Properties Limited
David McHugh, Anna Maria McHugh, and 2 more are mutual people.
Active
West Hampstead Properties Limited
Anna Maria McHugh, David Anthony McHugh, and 1 more are mutual people.
Active
Gridlance Limited
Anna Maria McHugh, David Anthony McHugh, and 1 more are mutual people.
Active
Evolution Securities Nominees Limited
Ms Lorraine Tracey McHugh is a mutual person.
Dissolved
Beeson Gregory Index Nominees Limited
Ms Lorraine Tracey McHugh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£948.02K
Increased by £28.28K (+3%)
Total Liabilities
-£37.59K
Increased by £1.51K (+4%)
Net Assets
£910.43K
Increased by £26.77K (+3%)
Debt Ratio (%)
4%
Increased by 0.04% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Bridget Mchugh (PSC) Resigned
3 Months Ago on 1 Sep 2025
Lorraine Tracey Mchugh (PSC) Appointed
3 Months Ago on 1 Sep 2025
David Anthony Mchugh (PSC) Appointed
3 Months Ago on 1 Sep 2025
Anna Maria Mchugh (PSC) Appointed
3 Months Ago on 1 Sep 2025
Charge Satisfied
6 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Peter Mchugh (PSC) Resigned
1 Year 1 Month Ago on 3 Nov 2024
Bridget Mchugh (PSC) Appointed
1 Year 1 Month Ago on 3 Nov 2024
Peter Mchugh Resigned
1 Year 1 Month Ago on 3 Nov 2024
Get Credit Report
Discover DML Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 12 Nov 2025
Notification of Anna Maria Mchugh as a person with significant control on 1 September 2025
Submitted on 7 Nov 2025
Notification of David Anthony Mchugh as a person with significant control on 1 September 2025
Submitted on 7 Nov 2025
Notification of Lorraine Tracey Mchugh as a person with significant control on 1 September 2025
Submitted on 7 Nov 2025
Cessation of Bridget Mchugh as a person with significant control on 1 September 2025
Submitted on 7 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 6 Nov 2025
Satisfaction of charge 047517700002 in full
Submitted on 11 Jun 2025
Cessation of Peter Mchugh as a person with significant control on 3 November 2024
Submitted on 6 Jan 2025
Notification of Bridget Mchugh as a person with significant control on 3 November 2024
Submitted on 6 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year