MML Holdings Limited

Company Name	MML Holdings Limited
Company Status	Dissolved
Company Number	03166560
Category	Private Limited Company
Incorporation Date	29 February 1996(28 years, 2 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Name	Taycraft Designs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Benedict Stone
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2005(9 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (closed 25 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Secretary Name	JS Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	08 December 2000(4 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (closed 25 February 2020)
Correspondence Address	Charles House 108 - 110 Finchley Road London NW3 5JJ

Director Name	Mr Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 year, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunridge Summerhill Lane Haywards Heath West Sussex RH16 1RW

Secretary Name	Alan Meldrum Milne
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	14 Wheeler Road Maidenbower Crawley West Sussex RH10 7UF

Director Name	Mr Roy Robert Murray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 2005)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	18 King Henry Drive Rochford Essex SS4 1HY

Director Name	Mr Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunridge Summerhill Lane Haywards Heath West Sussex RH16 1RW

Director Name	David Anthony Sykes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(9 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	Atico V, Los Canchos De San Miguel Calle San Miguel Vejer De La Frontera 11150 Spain

Director Name	Mr Martin Landman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(9 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Michelle Paradisgarten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2019)
Role	Administrator Executive
Country of Residence	England
Correspondence Address	Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mmlcyprus.com
Telephone	020 74672106
Telephone region	London

Location

Registered Address	Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

1000 at £1	Western Intrust LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,287,997
Gross Profit	£908,752
Net Worth	£836,574
Cash	£2,200,520
Current Liabilities	£19,046,396

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

20 December 2017	Appointment of Ms. Michelle Paradisgarten as a director on 18 December 2017 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
7 September 2017	Cessation of Martin Landman as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Notification of Yardena Landman as a person with significant control on 7 September 2017 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
25 April 2017	Termination of appointment of Martin Landman as a director on 25 April 2017 (1 page)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (5 pages)
24 November 2015	Secretary's details changed for Js Corporate Secretaries Limited on 9 January 2013 (1 page)
24 November 2015	Secretary's details changed for Js Corporate Secretaries Limited on 9 January 2013 (1 page)
18 November 2015	Director's details changed for Peter Benedict Stone on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Mr Martin Landman on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Mr Martin Landman on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Peter Benedict Stone on 9 January 2013 (2 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (5 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (5 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
3 January 2014	Group of companies' accounts made up to 31 December 2012 (33 pages)
12 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
28 December 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
3 October 2012	Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom on 3 October 2012 (1 page)
19 July 2012	Registered office address changed from 21 Wigmore Street 4Th Floor London W1U 1PJ United Kingdom on 19 July 2012 (1 page)
9 July 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 9 July 2012 (1 page)
20 March 2012	Particulars of variation of rights attached to shares (3 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Compulsory strike-off action has been discontinued (1 page)
20 February 2012	Group of companies' accounts made up to 31 December 2010 (28 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
1 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mr Martin Landman on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Martin Landman on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
12 December 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
20 May 2009	Accounts for a small company made up to 31 December 2007 (10 pages)
11 March 2009	Compulsory strike-off action has been discontinued (1 page)
10 March 2009	Return made up to 28/02/09; full list of members (3 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
11 March 2008	Return made up to 28/02/08; full list of members (3 pages)
21 December 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
25 May 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
8 May 2007	Accounts for a small company made up to 28 February 2006 (10 pages)
27 February 2007	Return made up to 28/02/07; full list of members (2 pages)
25 October 2006	Director's particulars changed (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
7 March 2006	Return made up to 28/02/06; full list of members (3 pages)
28 October 2005	New director appointed (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	New director appointed (1 page)
26 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
15 March 2005	Return made up to 28/02/05; full list of members (5 pages)
14 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
15 November 2004	New director appointed (5 pages)
4 October 2004	Ad 21/09/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 August 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (3 pages)
28 June 2004	Memorandum and Articles of Association (11 pages)
24 June 2004	Company name changed taycraft designs LIMITED\certificate issued on 24/06/04 (2 pages)
7 April 2004	Return made up to 28/02/04; full list of members (5 pages)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Registered office changed on 13/01/04 from: totara park house 34-36 grays inn road london WC1X 8NN (1 page)
6 October 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
7 May 2003	Return made up to 28/02/03; full list of members (5 pages)
12 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
10 April 2002	Return made up to 28/02/02; full list of members (5 pages)
8 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
10 September 2001	Director's particulars changed (1 page)
5 April 2001	Return made up to 28/02/01; full list of members (6 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
10 April 2000	Return made up to 28/02/00; full list of members (6 pages)
14 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
23 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
1 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT (1 page)
18 April 1998	Return made up to 28/02/98; full list of members (7 pages)
31 October 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Secretary resigned (1 page)
30 September 1997	New director appointed (3 pages)
30 September 1997	New secretary appointed (2 pages)
23 September 1997	First Gazette notice for compulsory strike-off (1 page)
23 September 1997	Compulsory strike-off action has been discontinued (1 page)
22 September 1997	Return made up to 28/02/97; full list of members (6 pages)
26 June 1997	Registered office changed on 26/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
29 February 1996	Incorporation (16 pages)

MML Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London