MML ASSOCIATES LIMITED
MIDDLESEX

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Company number 04935572
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 8 PINNER VIEW, HARROW, MIDDLESEX, HA1 4QA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MML ASSOCIATES LIMITED are www.mmlassociates.co.uk, and www.mml-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mml Associates Limited is a Private Limited Company. The company registration number is 04935572. Mml Associates Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Mml Associates Limited is 8 Pinner View Harrow Middlesex Ha1 4qa. . LAVINGIA, Meena is a Secretary of the company. LAVINGIA, Meena is a Director of the company. LAVINGIA, Mukesh is a Director of the company. LAVINGIA, Sonal is a Director of the company. Secretary WARWICK SECRETARY LTD has been resigned. Director WARWICK DIRECTOR LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
LAVINGIA, Meena
Appointed Date: 06 November 2003
Director
LAVINGIA, Meena
Appointed Date: 06 November 2003
63 years old
Director
LAVINGIA, Mukesh
Appointed Date: 06 November 2003
67 years old
Director
LAVINGIA, Sonal
Appointed Date: 20 March 2014
37 years old

Resigned Directors

Secretary
WARWICK SECRETARY LTD
Resigned: 23 October 2003
Appointed Date: 17 October 2003
Director
WARWICK DIRECTOR LIMITED
Resigned: 23 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Meena Lavingia
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sonal Lavingia
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MML ASSOCIATES LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10
30 Mar 2015
Director's details changed for Meena Lavingia on 30 March 2015
...
... and 28 more events
04 Dec 2003
New secretary appointed;new director appointed
04 Nov 2003
Registered office changed on 04/11/03 from: suite 215 2 gayton road harrow middlesex HA1 2XU
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
17 Oct 2003
Incorporation

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