MML II LIMITED
Active - Accounts Filed
General Information
NAME
MML II LIMITED
COMPANY NUMBER
05945979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/09/2006
(18 years and 1 months old)
WEBSITE
http://montagu.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AP
Telephone: 02079522000
TPS: No
5th Floor
2 More London Riverside
London
SE1 2AP
SE1 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MLLP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MML II LIMITED | Active - Accounts Filed | View Report |
| MONTAGU MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Edward Jonathan Tymms Shuckburgh (914244293) Appointed |
Credit Risk Overview
Want to learn more about MML II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MML II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MML II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2007 - Present (17 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
02/04/2007 - Present (17 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 6 Past: 29 |
View Report |
|
14/04/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 3 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
21/02/2024 - Present (8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 19 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Edward Jonathan Tymms Shuckburgh (914244293) Appointed |
| 22/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 05/08/2022 | Graham Hislop (909122005) has left the board |
| 05/08/2022 | New Board Member Louise Denning (929495691) Appointed |
| 27/07/2022 | New Confirmation Statement filed |
| 15/02/2022 | Christopher Mary Masterson (903552631) has left the board |
| 01/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 27/01/2017 | Simon Felix Pooler (909986535) has left the board |
| 08/11/2016 | Christopher Jason Gatenby (908662475) has left the board |
| 08/11/2016 | New Board Member Christopher Jason Gatenby (914216576) Appointed |
| 12/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 15/01/2016 | Vincent Gerald O'Brien (909230987) has left the board |
| 10/11/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 05/02/2014 | Alexander Gabriel Shinder (914176716) has left the board |
| 28/09/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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