Mml Multinational Management Limited

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Mml Multinational Management Limited

03297488•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
Website

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Incorporated

30/12/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Mml Multinational Management Limited (03297488) is a private limited with share capital incorporated on 30/12/1996 (29 years old) and registered in london, SW1H0BL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 30/12/1996
SW1H0BL

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
peter earl desjardins
director
Y
yvonne adele preston
director

Filed Documents

91
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2018
Resolution
Category:Resolution
Date:01-02-2018
Resolution
Category:Resolution
Date:01-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2017
Resolution
Category:Resolution
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Resolution
Category:Resolution
Date:02-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Resolution
Category:Resolution
Date:26-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2013
Resolution
Category:Resolution
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Resolution
Category:Resolution
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2010
Resolution
Category:Resolution
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2009
Resolution
Category:Resolution
Date:28-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:21-01-2008
Resolution
Category:Resolution
Date:23-01-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2007
Resolution
Category:Resolution
Date:27-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:27-01-2006
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2004
Resolution
Category:Resolution
Date:17-01-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2003
Resolution
Category:Resolution
Date:23-01-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2002
Resolution
Category:Resolution
Date:23-01-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2000
Resolution
Category:Resolution
Date:11-10-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-1999
Resolution
Category:Resolution
Date:23-09-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-1998
Resolution
Category:Resolution
Date:23-02-1998
Legacy
Category:Annual Return
Date:10-02-1998
Legacy
Category:Capital
Date:20-01-1998
Resolution
Category:Resolution
Date:08-01-1997
Resolution
Category:Resolution
Date:08-01-1997
Resolution
Category:Resolution
Date:08-01-1997
Legacy
Category:Officers
Date:06-01-1997
Incorporation Company
Category:Incorporation
Date:30-12-1996

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date30/01/2026
Latest Accounts31/12/2025

Trading Addresses

50 Broadway, London, SW1H0BLRegistered
Suite 1, 3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB

Contact

clearwaterinternational.com
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL