Menna Overview
Here’s a quick overview of MML II LIMITED 👀 — a London based business that started in 2006.
MML II LIMITED
- Company statusactive
- Company No05945979
- Age19 years 10 months Incorporated 25 September 2006
- Officers5
Address
5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
MML II LIMITED is an active company incorporated on 25 September 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
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 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 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
Legacy
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 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 To A Person With Significant Control
4 Years Ago on 27 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
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
People
Officers5
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 |
| DUNFOY, Mark Patrick | director | Mar 1965 | 02 Apr 2007 |
| GATENBY, Christopher Jason | director | Jun 1969 | 02 Apr 2007 |
| SHUCKBURGH, Edward Jonathan Tymms | director | Oct 1975 | 21 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mllp Holdings Ltd | 06 Apr 2016 |
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BROOKS, Vicki, DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, 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, DUNFOY, Mark Patrick, SHUCKBURGH, Edward Jonathan Tymms, BRINE, Lisa, HARRIS, Stephen, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald, POOLER, Simon Felix are mutual persons.
BROOKS, Vicki, DENNING, Louise Noele, DUNFOY, Mark Patrick, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, BRINE, Lisa, HARRIS, Stephen, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald, POOLER, Simon Felix are mutual persons.
BROOKS, Vicki, DENNING, Louise Noele, DUNFOY, Mark Patrick, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, BRINE, Lisa, HARRIS, Stephen, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald, POOLER, Simon Felix 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.
DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele, 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, DUNFOY, Mark Patrick, HISLOP, Graham are mutual persons.
DUNFOY, Mark Patrick are mutual persons.
DUNFOY, Mark Patrick are mutual persons.
DUNFOY, Mark Patrick, POOLER, Simon Felix are mutual persons.
DUNFOY, Mark Patrick, MASTERSON, Christopher Mary are mutual persons.
DUNFOY, Mark Patrick are mutual persons.
DUNFOY, Mark Patrick, MASTERSON, Christopher Mary are mutual persons.
DUNFOY, Mark Patrick are mutual persons.
DUNFOY, Mark Patrick are mutual persons.
DUNFOY, Mark Patrick are mutual persons.
DUNFOY, Mark Patrick 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.
HISLOP, Graham are mutual persons.
HISLOP, Graham are mutual persons.
HISLOP, Graham are mutual persons.
O'BRIEN, Vincent Gerald are mutual persons.
O'BRIEN, Vincent Gerald are mutual persons.
O'BRIEN, Vincent Gerald are mutual persons.
POOLER, Simon Felix are mutual persons.
POOLER, Simon Felix are mutual persons.
POOLER, Simon Felix are mutual persons.
POOLER, Simon Felix are mutual persons.
POOLER, Simon Felix are mutual persons.
POOLER, Simon Felix are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
RODDIS, Simon James Edward are mutual persons.
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DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham are mutual persons.
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DENNING, Louise Noele, HISLOP, Graham 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.
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Here’s a quick overview of MML II LIMITED 👀 — a London based business that started in 2006.