MML FINANCE LTD
KINGSWOOD COURT CARE HOME WARREN LODGE DRIVE, KINGSWOOD, TADWORTH KT20 6QN- Active
- Private Limited Company
- Company No. 11047361
- Last Updated: 01 Mar 2024
Company Profile
MML FINANCE LTD was incorporated on Friday, November 3, 2017 as a Private Limited Company with registered address in TADWORTH. MML FINANCE LTD has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 6 years 11 months.
| Name | MML FINANCE LTD |
|---|---|
| Company number | 11047361 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSWOOD COURT CARE HOME WARREN LODGE DRIVE KINGSWOOD TADWORTH KT20 6QN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mml Finance Holdings Ltd 53 Oathall Road, RH16 3EL |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ian Campbell Lyle Nationality: British |
Dates: Friday, November 3, 2017 - Tuesday, February 21, 2023
ownership of shares 25 to 50 percent
|
| Mrs Emily Sarah Lyle Nationality: British |
Dates: Friday, November 3, 2017 - Tuesday, February 21, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (54 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MML FINANCE LTD | 03 Nov 2017 |