Company NameMML Growth Capital Llp
Company StatusActive
Company NumberOC383961
CategoryLimited Liability Partnership
Incorporation Date3 April 2013(11 years ago)

Directors

LLP Designated Member NameMr Balbinder Singh Johal
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrion House Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
LLP Designated Member NameMr Ian Scott Wallis
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrion House Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
LLP Designated Member NameMr Parag Himatlal Gandesha
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrion House Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
LLP Designated Member NameMr Roderick Hilary Brooks
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2019(6 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 30 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrion House Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
LLP Designated Member NameColombier Fiduciary Limited (Corporation)
StatusResigned
Appointed03 April 2013(same day as company formation)
Correspondence AddressHenville Building Prince Charles Street
Charlestown
Nevis West Indies

Location

Registered AddressOrion House Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£8,509
Cash£7,857
Current Liabilities£24

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 April 2024 (3 weeks, 2 days ago)
Next Return Due17 April 2025 (11 months, 3 weeks from now)

Filing History

30 October 2017Total exemption full accounts made up to 30 April 2017 (14 pages)
3 April 2017Confirmation statement made on 3 April 2017 with updates (7 pages)
4 August 2016Total exemption full accounts made up to 30 April 2016 (14 pages)
4 April 2016Annual return made up to 3 April 2016 (4 pages)
3 March 2016Registered office address changed from Grand Buildings 1-3 Strand London WC2N 4HR to Orion House Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 3 March 2016 (1 page)
22 October 2015Total exemption full accounts made up to 30 April 2015 (13 pages)
10 April 2015Annual return made up to 3 April 2015 (4 pages)
10 April 2015Annual return made up to 3 April 2015 (4 pages)
6 January 2015Total exemption full accounts made up to 30 April 2014 (10 pages)
28 May 2014Member's details changed for Colombler Fiduclary Limited on 27 May 2014 (1 page)
28 May 2014Annual return made up to 3 April 2014 (4 pages)
28 May 2014Annual return made up to 3 April 2014 (4 pages)
27 May 2014Member's details changed for Parag Himatjal Grandesha on 27 May 2014 (2 pages)
3 April 2013Incorporation of a limited liability partnership (9 pages)