MML HOLDINGS LIMITED

UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON  NW2 6GY
  • Dissolved
  • Private Limited Company
  • Company No. 03166560
  • Last Updated: 29 Jun 2021

Company Profile

MML HOLDINGS LIMITED was incorporated on Thursday, February 29, 1996 as a Private Limited Company with registered address in LONDON. MML HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 11 months and 25 days.

Name MML HOLDINGS LIMITED
Company number 03166560
Company type Private Limited Company
Incorporation date 29 Feb 1996
Status Dissolved
Industry (SIC 2007)

Address

Registered Address UNIT 203, SECOND FLOOR, CHINA HOUSE
401 EDGWARE ROAD
LONDON
NW2 6GY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Yardena Landman Nationality: British Dates: Thursday, September 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Benedict Stone Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin Landman Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2017
Next confirmation statement due Not available
Last confirmation statement dated 15 February 2019

Mortgages

No mortgages have been registered against MML HOLDINGS LIMITED.

Previous Names

Name Change Date
MML HOLDINGS LIMITED 29 Feb 1996
TAYCRAFT DESIGNS LIMITED 24 Jun 2004