MML MULTINATIONAL MANAGEMENT LIMITED

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Company number 03297488
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES13 ‐ Apt chairman resolved not to appt auditors 09/01/2017 ; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of MML MULTINATIONAL MANAGEMENT LIMITED are www.mmlmultinationalmanagement.co.uk, and www.mml-multinational-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mml Multinational Management Limited is a Private Limited Company. The company registration number is 03297488. Mml Multinational Management Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Mml Multinational Management Limited is 20 22 Bedford Row London Wc1r 4js. . DESJARDINS, Peter Earl is a Secretary of the company. DESJARDINS, Peter Earl is a Director of the company. PRESTON, Yvonne Adele is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LONGHURST, Denis Ian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DESJARDINS, Peter Earl
Appointed Date: 30 December 1996
Director
DESJARDINS, Peter Earl
Appointed Date: 30 December 1996
85 years old
Director
PRESTON, Yvonne Adele
Appointed Date: 30 December 1996
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996
Director
LONGHURST, Denis Ian
Resigned: 01 February 1999
Appointed Date: 30 December 1996
85 years old

Persons With Significant Control

Magog Holdings Ltd
Notified on: 16 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MML MULTINATIONAL MANAGEMENT LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
21 Mar 2017
Resolutions
  • RES13 ‐ Apt chairman resolved not to appt auditors 09/01/2017
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
02 Feb 2016
Resolutions
  • RES13 ‐ Company business 11/01/2016
  • RES13 ‐ Company business 11/01/2016
02 Feb 2016
Total exemption full accounts made up to 31 December 2015
...
... and 55 more events
08 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1997
Secretary resigned
30 Dec 1996
Incorporation

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