Menna Overview

Here’s a quick overview of MML INVESTMENTS LIMITED 👀 — a Leicester based business that started in 2007.

MML INVESTMENTS LIMITED

  • Company statusactive
  • Company No06336077
  • Age18 years 11 months Incorporated 7 August 2007
  • Officers2

Address

80 Commercial Square, Freemens Common, Leicester, LE2 7SR

MML INVESTMENTS LIMITED is an active company incorporated on 7 August 2007 and based in Leicester. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

10 Months Ago on 03 Sep 2025

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Change Sail Address Company With Old Address New Address

11 Months Ago on 21 Aug 2025

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Change To A Person With Significant Control

11 Months Ago on 20 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 20 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 09 Sep 2024

event
Change To A Person With Significant Control

1 Year Ago on 09 Sep 2024

event
Change To A Person With Significant Control

1 Year Ago on 09 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 08 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 23 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Sep 2021

event
Confirmation Statement With No Updates

4 Years Ago on 26 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 05 Oct 2020

event
Confirmation Statement With No Updates

5 Years Ago on 24 Aug 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 09 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 20 Sep 2019

event
Confirmation Statement With No Updates

6 Years Ago on 15 Aug 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 10 Sep 2018

event
Confirmation Statement With No Updates

7 Years Ago on 10 Aug 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 21 Aug 2017

event
Confirmation Statement With No Updates

8 Years Ago on 11 Aug 2017

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Change Person Director Company With Change Date

9 Years Ago on 17 May 2017

event
Confirmation Statement With Updates

9 Years Ago on 17 Oct 2016

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAKHANI, Dipak Dullabhjidirector Jul 195610 May 2016
LAKHANI, Vijay Dullabhjidirector Dec 196410 May 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mitesh Lakhani Oct 198006 Apr 2016

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.