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MML Investments Limited

MML Investments Limited is an active company incorporated on 7 August 2007 with the registered office located in Leicester, Leicestershire. MML Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06336077
Private limited company
Age
18 years
Incorporated 7 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Commercial Square
Freemens Common
Leicester
LE2 7SR
Address changed on 21 Aug 2025 (2 months ago)
Previous address was Eversley Cottage Galley Lane Brighstone Newport Isle of Wight PO30 4BT England
Telephone
0116 2557691
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Wholesalers, Fruit And Vegetables • British • Lives in England • Born in Jul 1956
Director • British • Lives in UK • Born in Dec 1964
Mr Mitesh Lakhani
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul's Fruit & Veg. (Western International) Limited
Dipak Dullabhji Lakhani and Vijay Dullabhji Lakhani are mutual people.
Active
M. D. Import-Export Limited
Dipak Dullabhji Lakhani and Vijay Dullabhji Lakhani are mutual people.
Active
M. D. Freight Services Limited
Dipak Dullabhji Lakhani and Vijay Dullabhji Lakhani are mutual people.
Active
Shivam Properties Limited
Dipak Dullabhji Lakhani is a mutual person.
Active
Aseto Investment Limited
Vijay Dullabhji Lakhani is a mutual person.
Active
Henry Developments Ltd
Vijay Dullabhji Lakhani is a mutual person.
Active
DMHV Properties Limited
Dipak Dullabhji Lakhani and Vijay Dullabhji Lakhani are mutual people.
Dissolved
DMHV Nottingham Limited
Dipak Dullabhji Lakhani and Vijay Dullabhji Lakhani are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.21K
Decreased by £81.8K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.58M
Increased by £462 (0%)
Total Liabilities
-£4.31M
Increased by £147.53K (+4%)
Net Assets
-£730.89K
Decreased by £147.07K (+25%)
Debt Ratio (%)
120%
Increased by 4.11% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Inspection Address Changed
2 Months Ago on 21 Aug 2025
Mr Mitesh Lakhani (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Dipak Dullabhji Lakhani Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Mitesh Lakhani (PSC) Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr Mitesh Lakhani (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 3 Sep 2025
Register inspection address has been changed from Eversley Cottage Galley Lane Brighstone Newport Isle of Wight PO30 4BT England to 80,Commercial Square Commercial Square Leicester Leicestershire LE2 7SR
Submitted on 21 Aug 2025
Director's details changed for Mr Dipak Dullabhji Lakhani on 16 August 2024
Submitted on 20 Aug 2025
Change of details for Mr Mitesh Lakhani as a person with significant control on 26 September 2024
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Mr Mitesh Lakhani as a person with significant control on 7 August 2024
Submitted on 9 Sep 2024
Change of details for Mr Mitesh Lakhani as a person with significant control on 1 November 2023
Submitted on 9 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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