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MML Ii Limited

MML Ii Limited is an active company incorporated on 25 September 2006 with the registered office located in London, Greater London. MML Ii Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05945979
Private limited company
Age
18 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about MML Ii Limited
Contact
Address
5th Floor 2 More London Riverside
London
SE1 2AP
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 2 More London Riverside London SE1 2AP
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Mark Patrick Dunfoy
Director • Fund Manager • British • Lives in UK • Born in Mar 1965
Edward Jonathan Tymms Shuckburgh
Director • Investment Director • English • Lives in UK • Born in Oct 1975
Louise Noele Denning
Director • Chief Financial Officer • British • Lives in UK • Born in May 1980
Christopher Jason Gatenby
Director • Fund Manager • British • Lives in UK • Born in Jun 1969
Vicki Brooks
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mpe G.P. Limited
Vicki Brooks, Christopher Jason Gatenby, and 2 more are mutual people.
Active
Montagu Holdings Limited
Vicki Brooks, Christopher Jason Gatenby, and 2 more are mutual people.
Active
Montagu Management Limited
Vicki Brooks, Christopher Jason Gatenby, and 2 more are mutual people.
Active
MLLP Holdings Limited
Vicki Brooks, Christopher Jason Gatenby, and 2 more are mutual people.
Active
Mpe Associateco Limited
Vicki Brooks, Christopher Jason Gatenby, and 2 more are mutual people.
Active
Montagu Private Equity LLP
Mr Mark Patrick Dunfoy, Christopher Jason Gatenby, and 2 more are mutual people.
Active
Mpe G.P. (Scotland) Limited
Vicki Brooks, Christopher Jason Gatenby, and 2 more are mutual people.
Active
Montagu Equity Limited
Vicki Brooks, Louise Noele Denning, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£20K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Same as previous period
Total Liabilities
-£61K
Increased by £2K (+3%)
Net Assets
£1.65M
Decreased by £2K (-0%)
Debt Ratio (%)
4%
Increased by 0.12% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Mr Christopher Jason Gatenby Details Changed
9 Months Ago on 1 Dec 2024
Accounting Period Extended
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Edward Jonathan Tymms Shuckburgh Appointed
1 Year 6 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Graham Hislop Resigned
3 Years Ago on 31 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 29 May 2025
Director's details changed for Mr Christopher Jason Gatenby on 1 December 2024
Submitted on 6 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 21 February 2024
Submitted on 27 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 3 Oct 2023
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Repayment History
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