Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment 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.
Watch Company
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
6 January 2025
(8 months ago)
Next confirmation dated
6 January 2026
Due by
20 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about DML Holdings Limited
Contact
Address
180 Salmon Street
Kingsbury
London
NW9 8NX
Same address for the past
19 years
Companies in NW9 8NX
Telephone
+61266250078
Email
Unreported
Website
Paramount-properties.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Anthony McHugh
Director • Secretary • Head Of Music School And Facilities • British • Lives in England • Born in Jul 1975
Ms Lorraine Tracey McHugh
Director • Chief Operating Officer For Investment B • British • Lives in England • Born in Aug 1977
Anna Maria McHugh
Director • Project Director • British • Lives in England • Born in Jul 1980
Peter McHugh
Director • Haulage Contractor • Irish • Lives in UK • Born in May 1953
Mrs Bridget McHugh
PSC • Irish • Lives in England • Born in May 1947
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Peter McHugh Properties Limited
David McHugh, Peter McHugh, and 3 more are mutual people.
Active
West Hampstead Properties Limited
Peter McHugh, Anna Maria McHugh, and 2 more are mutual people.
Active
Gridlance Limited
Peter McHugh, Anna Maria McHugh, and 2 more are mutual people.
Active
Investec 1 Limited
Ms Lorraine Tracey McHugh is a mutual person.
Active
Evo Nominees Limited
Ms Lorraine Tracey McHugh is a mutual person.
Active
Diagonal Nominees Limited
Ms Lorraine Tracey McHugh is a mutual person.
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Peter Mchugh (PSC) Resigned
10 Months Ago on 3 Nov 2024
Bridget Mchugh (PSC) Appointed
10 Months Ago on 3 Nov 2024
Peter Mchugh Resigned
10 Months Ago on 3 Nov 2024
Micro Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Ms. Lorraine Tracey Mchugh Appointed
1 Year 5 Months Ago on 1 Apr 2024
David Anthony Mchugh Appointed
1 Year 5 Months Ago on 1 Apr 2024
Anna Maria Mchugh Appointed
1 Year 5 Months Ago on 1 Apr 2024
Get Alerts
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
See All Credit Score & Limits
Documents
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
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Termination of appointment of Peter Mchugh as a director on 3 November 2024
Submitted on 12 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 4 Oct 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Appointment of David Anthony Mchugh as a director on 1 April 2024
Submitted on 4 Apr 2024
Appointment of Ms. Lorraine Tracey Mchugh as a director on 1 April 2024
Submitted on 4 Apr 2024
Appointment of Anna Maria Mchugh as a director on 1 April 2024
Submitted on 2 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs