Back to search

Mml Ii Limited

05945979

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, SE1 2AP
Incorporated 25/09/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Mark Patrick Dunfoy

director · Since 02/04/2007

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Christopher Jason Gatenby

director · Since 02/04/2007

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Vicki Brooks

secretary · Since 14/04/2008

OTHER

Also on 10 other boards

Ms Louise Noele Denning

director · Since 01/08/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Edward Jonathan Tymms Shuckburgh

director · Since 21/02/2024

INVESTMENT DIRECTOR

ENGLISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Persons with Significant Control

Mllp Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

5th Floor, 2 More London Riverside, London, SE1 2AP

Reg: 04641061 · Companies House · Limited By Shares

Notified 06/04/2016