| Company Name | MML Holdco 7 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11842850 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Roderick Hilary Brooks |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
| Director Name | Mr Balbinder Singh Johal |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
| Director Name | Mr Ian Scott Wallis |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
Location
| Registered Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Charges
| 10 February 2020 | Delivered on: 24 February 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 10 February 2020 | Delivered on: 24 February 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 10 February 2020 | Delivered on: 19 February 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 10 February 2020 | Delivered on: 19 February 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
Filing History
| 2 October 2023 | Termination of appointment of Roderick Hilary Brooks as a director on 6 September 2023 (1 page) |
|---|---|
| 14 September 2023 | Accounts for a small company made up to 31 December 2022 (21 pages) |
| 6 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 30 August 2022 | Accounts for a small company made up to 31 December 2021 (19 pages) |
| 21 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 7 October 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 2 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 27 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 24 February 2020 | Registration of charge 118428500004, created on 10 February 2020 (18 pages) |
| 24 February 2020 | Registration of charge 118428500003, created on 10 February 2020 (22 pages) |
| 19 February 2020 | Registration of charge 118428500001, created on 10 February 2020 (22 pages) |
| 19 February 2020 | Registration of charge 118428500002, created on 10 February 2020 (22 pages) |
| 11 March 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 22 February 2019 | Incorporation Statement of capital on 2019-02-22
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