Mml Investments Limited

DataGardener
live
Unknown

Mml Investments Limited

06336077Private Limited With Share Capital

80 Commercial Square, Freemens Common, Leicester, LE27SR
Incorporated

07/08/2007

Company Age

18 years

Directors

2

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Mml Investments Limited (06336077) is a private limited with share capital incorporated on 07/08/2007 (18 years old) and registered in leicester, LE27SR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 07/08/2007
LE27SR

Financial Overview

Total Assets

£3.58M

Liabilities

£4.31M

Net Assets

£-730.9K

Cash

£7.2K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2013
Legacy
Category:Mortgage
Date:10-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2010
Move Registers To Sail Company
Category:Address
Date:08-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2010
Change Sail Address Company
Category:Address
Date:08-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Address
Date:12-08-2009
Legacy
Category:Address
Date:12-08-2009
Legacy
Category:Address
Date:12-08-2009
Legacy
Category:Mortgage
Date:08-07-2009
Legacy
Category:Mortgage
Date:31-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Address
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Incorporation Company
Category:Incorporation
Date:07-08-2007

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

80 Commercial Square, Freemens Common, Leicester, Leicestershire, LE27SRRegistered

Contact

01162557691
80 Commercial Square, Freemens Common, Leicester, LE27SR