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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 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 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
180 Salmon Street
Kingsbury
London
NW9 8NX
Same address for the past 19 years
Telephone
+61266250078
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Music School And Facilities • British • Lives in England • Born in Jul 1975
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
Director • Haulage Contractor • Irish • Lives in UK • Born in May 1953
Mrs Bridget McHugh
PSC • Irish • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Ms Lorraine Tracey McHugh is a mutual person.
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Ms Lorraine Tracey McHugh is a mutual person.
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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
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
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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
Repayment History
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