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Mml Uk Advisor Llp

OC393766

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
Incorporated 12/06/2014

Previously known as

Mml Uk Partners Llp · until 11/07/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Officers

Mr Balbinder Singh Johal

llp designated member · Since 12/06/2014

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Ian Scott Wallis

llp designated member · Since 12/06/2014

BRITISH · ENGLAND

Also on 5 other boards

Mr Roderick Hilary Brooks

llp member · Since 19/10/2016

BRITISH · ENGLAND

Also on 4 other boards

Mr Luke Daniel Jones

llp member · Since 01/11/2020

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Richard Daniel Mayers

llp member · Since 01/11/2020

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Robert Devonshire

llp member · Since 01/01/2021

BRITISH · ENGLAND

Also on 3 other boards

Cg Iv Carlton Ltd

llp member · Since 09/01/2023

Investcorp Carlton Mh Acquisition Limited

llp member · Since 06/04/2023

Mr Andrew James Honan

llp member · Since 06/04/2023

IRISH · ENGLAND

Also on 7 other boards

Mrs Karan Russell Darroch

llp member · Since 01/08/2023

BRITISH · SCOTLAND

Also on 13 other boards

Mr Sharand Pyar Maharaj

llp member · Since 20/11/2023

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mahna Mahna Limited

llp member · Since 15/10/2024

Raldazar Limited

llp member · Since 15/10/2024

Mr Michael Reynolds

llp member · Since 01/01/2025

IRISH · ENGLAND

Balbinder Singh Johal

llp designated member · Since 12/06/2014

United Kingdom

Ian Scott Wallis

llp designated member · Since 12/06/2014

England

Roderick Hilary Brooks

llp member · Since 19/10/2016

England

Luke Daniel Jones

llp member · Since 01/11/2020

United Kingdom

Richard Daniel Mayers

llp member · Since 01/11/2020

United Kingdom

Robert Devonshire

llp member · Since 01/01/2021

England

Cg Iv Carlton Ltd

corporate llp member · Since 09/01/2023

Reg: 14529013

Andrew James Honan

llp member · Since 06/04/2023

United Kingdom

Investcorp Carlton Mh Acquisition Limited

corporate llp member · Since 06/04/2023

Reg: 14770323

Karan Russell Darroch

llp member · Since 01/08/2023

Scotland

Sharand Pyar Maharaj

llp member · Since 20/11/2023

United Kingdom

Mahna Mahna Limited

corporate llp member · Since 15/10/2024

Reg: 674022 · IRELAND

Raldazar Limited

corporate llp member · Since 15/10/2024

Reg: 674285 · IRELAND

Michael Anthony Reynolds

llp member · Since 01/01/2025

England

Former

Parag Himatlal Gandesha

llp designated member · Resigned 08/02/2018

Persons with Significant Control

Mr Bal Johal

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England

Notified 06/04/2016

Mr Ian Scott Wallis

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England

Notified 06/04/2016

Former PSCs

Mr Roderick Hilary Brooks

Ceased 06/04/2023

Mr Parag Himatlal Gandesha

Ceased 08/02/2018

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 10/02/2020Registered 19/02/2020Satisfied 20/04/2026
Charge
satisfied

INVESTEC BANK PLC

Created 10/02/2020Registered 19/02/2020Satisfied 20/04/2026

Change History

officer appointed → JOHAL, Balbinder Singh
2026-10-13
officer appointed → WALLIS, Ian Scott
2026-10-13
officer appointed → BROOKS, Roderick Hilary
2026-10-13
officer appointed → DARROCH, Karan Russell
2026-10-13
officer appointed → DEVONSHIRE, Robert
2026-10-13
officer appointed → HONAN, Andrew James
2026-10-13
officer appointed → JONES, Luke Daniel
2026-10-13
officer appointed → MAHARAJ, Sharand Pyar
2026-10-13
officer appointed → MAYERS, Richard Daniel
2026-10-13
officer appointed → REYNOLDS, Michael Anthony
2026-10-13
officer appointed → CG IV CARLTON LTD
2026-10-13
officer appointed → INVESTCORP CARLTON MH ACQUISITION LIMITED
2026-10-13
officer appointed → MAHNA MAHNA LIMITED
2026-10-13
officer appointed → RALDAZAR LIMITED
2026-10-13
status → active
2026-10-13

Active

type → llp
2026-10-13

Limited Liability Partnership

address line1 → Orion House
2026-10-13

ORION HOUSE

post town → London
2026-10-13

LONDON

Filing History55 filings

Accounts filed

accounts with accounts type group

25/09/202637 pages · PDF
LLCS01

confirmation statement with no updates

26/06/20263 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

20/04/20261 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

20/04/20261 page · PDF
Accounts filed

accounts with accounts type group

15/09/202537 pages · PDF
LLCS01

confirmation statement with no updates

12/06/20253 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/01/20252 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

16/10/20242 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

16/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

18/09/202421 pages · PDF
LLCS01

confirmation statement with no updates

12/06/20243 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

16/02/20242 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

16/02/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/02/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/02/20242 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202321 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/08/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/08/20232 pages · PDF
LLCS01

confirmation statement with no updates

26/06/20233 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/08/202221 pages · PDF
LLCS01

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202118 pages · PDF
LLCS01

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/202111 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/01/20212 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/01/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/01/20212 pages · PDF
LLDE01

change of status limited liability partnership

13/01/20211 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/11/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/11/20202 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/11/20202 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

27/10/20201 page · PDF
LLCS01

confirmation statement with no updates

15/06/20203 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

19/02/202023 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

19/02/202023 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/201912 pages · PDF
LLNM01

change of name notice limited liability partnership

11/07/2019PDF
CERTNM

certificate change of name company

11/07/20193 pages · PDF
LLCS01

confirmation statement with no updates

13/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/201812 pages · PDF
LLCS01

confirmation statement with no updates

12/06/20183 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

08/02/20181 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/02/20181 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/201712 pages · PDF
LLCS01

confirmation statement with updates

13/06/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/201713 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

19/10/20161 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

19/10/20162 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

28/06/20161 page · PDF
LLAR01

annual return limited liability partnership with made up date

17/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20164 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

15/01/20161 page · PDF
LLAR01

annual return limited liability partnership with made up date

23/06/20154 pages · PDF
LLIN01

incorporation limited liability partnership

12/06/20149 pages · PDF