MML SPORTS LIMITED

1 TAMAR CLOSE, LONG LAWFORD, RUGBY  CV23 9SQ
  • Active
  • Private Limited Company
  • Company No. 06498324
  • Last Updated: 01 Mar 2024

Company Profile

MML SPORTS LIMITED was incorporated on Friday, February 8, 2008 as a Private Limited Company with registered address in RUGBY. MML SPORTS LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 17 years and 16 days.

Name MML SPORTS LIMITED
Company number 06498324
Company type Private Limited Company
Incorporation date 08 Feb 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 1 TAMAR CLOSE
LONG LAWFORD
RUGBY
CV23 9SQ
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
John Ross Easton Nationality: British Dates: Tuesday, February 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Valdis Spredzis Nationality: Latvian Dates: Wednesday, April 6, 2016 - Thursday, June 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Andris Dambis Nationality: Latvian Dates: Wednesday, April 6, 2016 - Tuesday, October 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MML SPORTS LIMITED 08 Feb 2008