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MML Group Holdings Ltd

MML Group Holdings Ltd is an active company incorporated on 15 September 2023 with the registered office located in Hitchin, Hertfordshire. MML Group Holdings Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15139845
Private limited company
Age
1 year 12 months
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 15 Sep30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Alexender House Alexander House
40a Wilbury Way
Hitchin
Herts
SG4 0AP
England
Address changed on 2 Dec 2024 (9 months ago)
Previous address was The Studio 15 Royston Road Baldock Hertfordshire SG7 6NW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1983
PSC • Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
MML Employment Ltd
Dean Stefan Danasten-Jones and Oliver Swain are mutual people.
Active
Materials Movement Limited
Dean Stefan Danasten-Jones is a mutual person.
Active
Material Maintenance Ltd
Dean Stefan Danasten-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£14.85K
Turnover
Unreported
Employees
2
Total Assets
£100.07K
Total Liabilities
-£100K
Net Assets
£73
Debt Ratio (%)
100%
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 16 May 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Oliver Swain Appointed
1 Year 3 Months Ago on 24 May 2024
Oliver Swain (PSC) Appointed
1 Year 4 Months Ago on 8 May 2024
Dean Danasten-Jones (PSC) Details Changed
1 Year 4 Months Ago on 8 May 2024
Incorporated
1 Year 12 Months Ago on 15 Sep 2023
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 16 May 2025
Registered office address changed from The Studio 15 Royston Road Baldock Hertfordshire SG7 6NW United Kingdom to Alexender House Alexander House 40a Wilbury Way Hitchin Herts SG4 0AP on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 1 Oct 2024
Notification of Oliver Swain as a person with significant control on 8 May 2024
Submitted on 26 Sep 2024
Change of details for Dean Danasten-Jones as a person with significant control on 8 May 2024
Submitted on 26 Sep 2024
Appointment of Mr Oliver Swain as a director on 24 May 2024
Submitted on 6 Jun 2024
Statement of capital following an allotment of shares on 4 May 2024
Submitted on 17 May 2024
Incorporation
Submitted on 15 Sep 2023
Repayment History
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