Menna Overview
Here’s a quick overview of MLLP HOLDINGS LIMITED 👀 — a London based business that started in 2003.
MLLP HOLDINGS LIMITED
- Company statusactive
- Company No04641061
- Age23 years 6 months Incorporated 17 January 2003
- Officers4
Address
5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
MLLP HOLDINGS LIMITED is an active company incorporated on 17 January 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Vicki | secretary | 14 Apr 2008 | |
| DENNING, Louise Noele | director | May 1980 | 01 Aug 2022 |
| GATENBY, Christopher Jason | director | Jun 1969 | 04 Jan 2010 |
| SHUCKBURGH, Edward Jonathan Tymms | director | Oct 1975 | 21 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Montagu Private Equity Llp | 06 Apr 2016 |
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BROOKS, Vicki, DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, CLIFFORD, Cathy, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
BROOKS, Vicki, DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms, BRINE, Lisa, HARRIS, Stephen, HAWORTH, Susan Mary, CHALONER, Thomas Eric, CLIFFORD, Cathy, FARLEY, David Allan, GOODWIN, Philip, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
BROOKS, Vicki, DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, ALLY, Bibi Rahima, BRINE, Lisa, HARRIS, Stephen, HAWORTH, Susan Mary, CHALONER, Thomas Eric, FARLEY, David Allan, GOODWIN, Philip, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
BROOKS, Vicki, DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, ALLY, Bibi Rahima, BRINE, Lisa, HARRIS, Stephen, HAWORTH, Susan Mary, FARLEY, David Allan, GOODWIN, Philip, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
BROOKS, Vicki, DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, BRINE, Lisa, HARRIS, Stephen, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
BROOKS, Vicki, DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, BRINE, Lisa, HARRIS, Stephen, HAWORTH, Susan Mary, FARLEY, David Allan, GOODWIN, Philip, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
DENNING, Louise Noele, CLIFFORD, Cathy are mutual persons.
DENNING, Louise Noele, CLIFFORD, Cathy are mutual persons.
DENNING, Louise Noele, CLIFFORD, Cathy are mutual persons.
DENNING, Louise Noele, CLIFFORD, Cathy, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary are mutual persons.
DENNING, Louise Noele, HISLOP, Graham are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary are mutual persons.
DENNING, Louise Noele, HISLOP, Graham are mutual persons.
GATENBY, Christopher Jason are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
HAWORTH, Susan Mary are mutual persons.
HAWORTH, Susan Mary, FARLEY, David Allan, O'BRIEN, Vincent Gerald are mutual persons.
CHALONER, Thomas Eric are mutual persons.
CHALONER, Thomas Eric are mutual persons.
CHALONER, Thomas Eric are mutual persons.
CHALONER, Thomas Eric are mutual persons.
CHALONER, Thomas Eric are mutual persons.
CHALONER, Thomas Eric are mutual persons.
CHALONER, Thomas Eric are mutual persons.
CHALONER, Thomas Eric are mutual persons.
CHALONER, Thomas Eric are mutual persons.
CHALONER, Thomas Eric are mutual persons.
CHALONER, Thomas Eric are mutual persons.
CHALONER, Thomas Eric, MASTERSON, Christopher Mary are mutual persons.
CHALONER, Thomas Eric are mutual persons.
FARLEY, David Allan are mutual persons.
FARLEY, David Allan are mutual persons.
FARLEY, David Allan are mutual persons.
FARLEY, David Allan are mutual persons.
FARLEY, David Allan are mutual persons.
FARLEY, David Allan are mutual persons.
FARLEY, David Allan are mutual persons.
FARLEY, David Allan are mutual persons.
FARLEY, David Allan are mutual persons.
FARLEY, David Allan are mutual persons.
FARLEY, David Allan are mutual persons.
GOODWIN, Philip are mutual persons.
GOODWIN, Philip are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian, LEACH, Andrew William are mutual persons.
GREEN, Martin Ian, LEACH, Andrew William are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
HISLOP, Graham are mutual persons.
HISLOP, Graham are mutual persons.
HISLOP, Graham are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
MASTERSON, Christopher Mary are mutual persons.
O'BRIEN, Vincent Gerald are mutual persons.
O'BRIEN, Vincent Gerald are mutual persons.
SMALLBONE, Timothy are mutual persons.
SMALLBONE, Timothy are mutual persons.
SMALLBONE, Timothy are mutual persons.
SMALLBONE, Timothy are mutual persons.
SMALLBONE, Timothy are mutual persons.
SMALLBONE, Timothy are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MLLP HOLDINGS LIMITED 👀 — a London based business that started in 2003.