Company NameMML Growth Capital Llp
Company StatusActive
Company NumberOC383961
CategoryLimited Liability Partnership
Incorporation Date3 April 2013(8 years, 9 months ago)

Directors

LLP Designated Member NameMr Balbinder Singh Johal
Date of BirthDecember 1968 (Born 53 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 51 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 Roderick Hilary Brooks
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2019(6 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
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 50 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 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 2021 (9 months, 4 weeks ago)
Next Accounts Due31 December 2022 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 April 2021 (9 months, 3 weeks ago)
Next Return Due17 April 2022 (2 months, 3 weeks from now)

Filing History

8 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
18 December 2020Total exemption full accounts made up to 31 March 2020 (14 pages)
3 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (14 pages)
9 July 2019Appointment of Mr Roderick Hilary Brooks as a member on 28 May 2019 (2 pages)
9 July 2019Termination of appointment of Colombier Fiduciary Limited as a member on 28 May 2019 (1 page)
3 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
30 November 2018Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
21 August 2018Total exemption full accounts made up to 30 April 2018 (14 pages)
3 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
8 February 2018Cessation of Parag Himatlal Gandesha as a person with significant control on 8 February 2018 (1 page)
8 February 2018Termination of appointment of Parag Himatlal Gandesha as a member on 8 February 2018 (1 page)
30 October 2017Total exemption full accounts made up to 30 April 2017 (14 pages)
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)
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 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)
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)
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)
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)
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)
6 January 2015Total exemption full accounts made up to 30 April 2014 (10 pages)
28 May 2014Annual return made up to 3 April 2014 (4 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)
28 May 2014Member's details changed for Colombler Fiduclary Limited on 27 May 2014 (1 page)
27 May 2014Member's details changed for Parag Himatjal Grandesha on 27 May 2014 (2 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)
3 April 2013Incorporation of a limited liability partnership (9 pages)