MML INVESTMENTS LIMITED
80 COMMERCIAL SQUARE, FREEMENS COMMON, LEICESTER LE2 7SR- Active
- Private Limited Company
- Company No. 06336077
- Last Updated: 01 Mar 2024
Company Profile
MML INVESTMENTS LIMITED was incorporated on Tuesday, August 7, 2007 as a Private Limited Company with registered address in LEICESTER. MML INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 2 months and 1 day.
| Name | MML INVESTMENTS LIMITED |
|---|---|
| Company number | 06336077 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 COMMERCIAL SQUARE FREEMENS COMMON LEICESTER LE2 7SR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mitesh Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MML INVESTMENTS LIMITED | 07 Aug 2007 |