| Company Name | MML Capital Partners Llp |
|---|---|
| Company Status | Active |
| Company Number | OC333488 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 December 2007(16 years, 4 months ago) |
| Previous Name | Mezzanine Management Llp |
Directors
| LLP Designated Member Name | Robert Davies |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Status | Current |
| Appointed | 09 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 333 Ludlow Street Stamford Connecticut 06902 United States |
| LLP Designated Member Name | James Read |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Status | Current |
| Appointed | 09 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 333 Ludlow Street Stamford Connecticut 06902 United States |
| LLP Member Name | Bal Johal |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodcote Road Caversham Heights Reading Berkshire RG4 7BA |
| LLP Member Name | Henry-Louis Merieux |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Status | Current |
| Appointed | 01 August 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 1, Rue Edmond About 75116 Paris France |
| LLP Member Name | Mr Ian Scott Wallis |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Matham Road East Molesey Surrey KT8 0SU |
| LLP Designated Member Name | Mr Roderick Hilary Brooks |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kensington Park Gardens London W11 3HB |
| LLP Member Name | Mr Luke Daniel Jones |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2014(6 years, 3 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grand Buildings 1-3 Strand London WC2N 4HR |
| LLP Member Name | Mr Richard Daniel Mayers |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(7 years, 3 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
| LLP Designated Member Name | MML Capital Partners Fund Vi Gp Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 2018(10 years, 3 months after company formation) |
| Appointment Duration | 6 years |
| Correspondence Address | PO Box 730 11-15 Seaton Place St Helier JE4 0QH |
| LLP Designated Member Name | Mr Parag Himatlal Gandesha |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House Market Square Toddington Bedfordshire LU5 6BP |
| LLP Member Name | Shawn St Jean |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 01 August 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 13 April 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 14 Mansfield Avenue Darien 06820 Ct United States |
| LLP Member Name | Mark Evers |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 01 August 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 13 April 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 27 Thornhill Road Riverside 06878 Ct |
| LLP Member Name | Mr Christian Michael Heidl |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 August 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 07 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kings Road Richmond Surrey TW10 6NW |
| LLP Member Name | George Alexander Davidson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT |
| LLP Member Name | Bradley Jay |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 08 September 2008(9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 23 May 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 711 Hollow Tree Ridge Road Darien 06820 Ct United States |
| LLP Member Name | Valerie Lebreton |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 08 September 2008(9 months after company formation) |
| Appointment Duration | 5 years (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 1 Rue Alberic Magnard 75016 Paris France |
| LLP Member Name | Montrose Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 10 November 2021) |
| Correspondence Address | The Winerltd Marlborough Queen Streets Nassau Bahamas |
Contact
| Website | mmlcapital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70242200 |
| Telephone region | London |
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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,411,500 |
| Net Worth | £556,861 |
| Cash | £97,019 |
| Current Liabilities | £673,191 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Charges
| 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 |
| 12 November 2008 | Delivered on: 28 November 2008 Persons entitled: Enterprise Oil Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit account. See image for full details. Outstanding |
Filing History
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
|---|---|
| 31 October 2017 | Accounts for a small company made up to 31 March 2017 (22 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 29 June 2016 | Full accounts made up to 31 March 2016 (24 pages) |
| 10 December 2015 | Annual return made up to 9 December 2015 (13 pages) |
| 10 December 2015 | Annual return made up to 9 December 2015 (13 pages) |
| 9 December 2015 | Registered office address changed from Grand Buildings 1-3 Strand London WC2N 4HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from Grand Buildings 1-3 Strand London WC2N 4HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 December 2015 (1 page) |
| 3 July 2015 | Full accounts made up to 31 March 2015 (20 pages) |
| 14 April 2015 | Appointment of Mr Richard Daniel Mayers as a member on 6 April 2015 (2 pages) |
| 14 April 2015 | Appointment of Mr Richard Daniel Mayers as a member on 6 April 2015 (2 pages) |
| 21 January 2015 | Appointment of Mr Luke Daniel Jones as a member on 6 April 2014 (3 pages) |
| 21 January 2015 | Appointment of Mr Luke Daniel Jones as a member on 6 April 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 (11 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 (11 pages) |
| 11 August 2014 | Full accounts made up to 31 March 2014 (20 pages) |
| 4 August 2014 | Termination of appointment of Bradley Jay as a member on 23 May 2014 (1 page) |
| 9 December 2013 | Annual return made up to 9 December 2013 (12 pages) |
| 9 December 2013 | Annual return made up to 9 December 2013 (12 pages) |
| 30 September 2013 | Termination of appointment of Valerie Lebreton as a member (1 page) |
| 3 July 2013 | Full accounts made up to 31 March 2013 (20 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 (13 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 (13 pages) |
| 6 August 2012 | Full accounts made up to 31 March 2012 (21 pages) |
| 9 December 2011 | Annual return made up to 9 December 2011 (13 pages) |
| 9 December 2011 | Annual return made up to 9 December 2011 (13 pages) |
| 23 August 2011 | Termination of appointment of Christian Heidl as a member (1 page) |
| 10 August 2011 | Full accounts made up to 31 March 2011 (21 pages) |
| 17 December 2010 | Member's details changed for James Read on 17 December 2010 (2 pages) |
| 17 December 2010 | Member's details changed for Robert Davies on 17 December 2010 (2 pages) |
| 17 December 2010 | Member's details changed for Valerie Lebreton on 17 December 2010 (2 pages) |
| 17 December 2010 | Member's details changed for Henry-Louis Merieux on 17 December 2010 (2 pages) |
| 17 December 2010 | Member's details changed for Shawn St Jean on 17 December 2010 (2 pages) |
| 17 December 2010 | Member's details changed for Bradley Jay on 17 December 2010 (2 pages) |
| 17 December 2010 | Member's details changed for Mark Evers on 17 December 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 9 December 2010 (14 pages) |
| 17 December 2010 | Member's details changed for Christian Heidl on 17 December 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 9 December 2010 (14 pages) |
| 17 December 2010 | Member's details changed for Montrose Nominees Limited on 17 December 2010 (2 pages) |
| 17 December 2010 | Member's details changed for Parag Gandesha on 17 December 2010 (2 pages) |
| 21 October 2010 | Termination of appointment of George Davidson as a member (2 pages) |
| 12 July 2010 | Full accounts made up to 31 March 2010 (19 pages) |
| 14 December 2009 | Member's details changed for Christian Heidl on 16 November 2009 (3 pages) |
| 14 December 2009 | Annual return made up to 9 December 2009 (18 pages) |
| 14 December 2009 | Annual return made up to 9 December 2009 (18 pages) |
| 28 July 2009 | Full accounts made up to 31 March 2009 (18 pages) |
| 1 June 2009 | Prevext from 31/12/2008 to 31/03/2009 (1 page) |
| 2 April 2009 | Annual return made up to 31/12/08 (9 pages) |
| 28 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 October 2008 | LLP member appointed montrose nominees LIMITED (1 page) |
| 14 October 2008 | LLP member appointed roderick hilary brooks (1 page) |
| 23 September 2008 | LLP member appointed valerie lebreton (1 page) |
| 23 September 2008 | LLP member appointed bradley jay (1 page) |
| 1 September 2008 | LLP member appointed george davidson (1 page) |
| 19 August 2008 | LLP member appointed bal johal (1 page) |
| 19 August 2008 | LLP member appointed ian wallis (1 page) |
| 19 August 2008 | LLP member appointed mark evers (1 page) |
| 19 August 2008 | LLP member appointed henry-louis merieux (1 page) |
| 19 August 2008 | LLP member appointed christian heidl (1 page) |
| 19 August 2008 | LLP member appointed shawn st jean (1 page) |
| 19 August 2008 | LLP member appointed parag gandesha (1 page) |
| 16 June 2008 | Change of name 10/06/2008 (2 pages) |
| 14 June 2008 | Company name changed\certificate issued on 14/06/08 (2 pages) |
| 9 December 2007 | Incorporation (3 pages) |