MML INVESTMENTS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 7SR

Company number 06336077
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 80 COMMERCIAL SQUARE, FREEMENS COMMON, LEICESTER, LE2 7SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Dipak Dullabhji Lakhani as a director on 10 May 2016. The most likely internet sites of MML INVESTMENTS LIMITED are www.mmlinvestments.co.uk, and www.mml-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mml Investments Limited is a Private Limited Company. The company registration number is 06336077. Mml Investments Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Mml Investments Limited is 80 Commercial Square Freemens Common Leicester Le2 7sr. . LAKHANI, Dipak Dullabhji is a Director of the company. LAKHANI, Vijay Dullabhji is a Director of the company. SAMANI, Nilesh Kumar is a Director of the company. Secretary RODWAY, Alan James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director LAKHANI, Mitesh Mukesh has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAKHANI, Dipak Dullabhji
Appointed Date: 10 May 2016
69 years old
Director
LAKHANI, Vijay Dullabhji
Appointed Date: 10 May 2016
60 years old
Director
SAMANI, Nilesh Kumar
Appointed Date: 29 June 2010
59 years old

Resigned Directors

Secretary
RODWAY, Alan James
Resigned: 01 September 2014
Appointed Date: 11 August 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 August 2007
Appointed Date: 07 August 2007
Director
LAKHANI, Mitesh Mukesh
Resigned: 29 June 2010
Appointed Date: 23 August 2007
44 years old
Nominee Director
BUYVIEW LTD
Resigned: 11 August 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Mr Mitesh Lakhani
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MML INVESTMENTS LIMITED Events

17 Oct 2016
Confirmation statement made on 7 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Dipak Dullabhji Lakhani as a director on 10 May 2016
17 May 2016
Appointment of Mr Vijay Dullabhji Lakhani as a director on 10 May 2016
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
13 Sep 2007
Director resigned
13 Sep 2007
Registered office changed on 13/09/07 from: 8-10 stamford hill, london, N16 6XZ
13 Sep 2007
New director appointed
13 Sep 2007
New secretary appointed
07 Aug 2007
Incorporation

MML INVESTMENTS LIMITED Charges

2 July 2009
Legal mortgage
Delivered: 8 July 2009
Status: Satisfied on 5 January 2013
Persons entitled: Clydesdale Bank PLC
Description: 242-244 st john street london T.n LN98474 assigns the…
15 December 2008
Debenture
Delivered: 31 December 2008
Status: Satisfied on 16 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MML INSTALLATIONS LTD MML INTERIORS LIMITED MML IRELAND COINVEST LP MML LIMITED MML MALVERN LTD MML MARINE LIMITED MML MARKET MANAGEMENT LIMITED