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Mml Uk Advisor Llp

OC393766

active
Limited Liability Partnership
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, LONDON, WC2H 9EA
Incorporated 12/06/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Officers

Mr Balbinder Singh Johal

llp designated member · Since 12/06/2014

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Ian Scott Wallis

llp designated member · Since 12/06/2014

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Roderick Hilary Brooks

llp member · Since 19/10/2016

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Luke Daniel Jones

llp member · Since 01/11/2020

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Richard Daniel Mayers

llp member · Since 01/11/2020

BRITISH · UNITED KINGDOM · Age 50

Also on 15 other boards

Mr Robert Devonshire

llp member · Since 01/01/2021

BRITISH · ENGLAND · Age 42

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 · Age 47

Also on 7 other boards

Mrs Karan Russell Darroch

llp member · Since 01/08/2023

BRITISH · SCOTLAND · Age 49

Also on 13 other boards

Mr Sharand Pyar Maharaj

llp member · Since 20/11/2023

BRITISH · UNITED KINGDOM · Age 42

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 · Age 43

Persons with Significant Control

Mr Bal Johal

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

British · England · Age 57

Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

Notified 06/04/2016

Mr Ian Scott Wallis

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

British · England · Age 55

Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

Notified 06/04/2016

Former PSCs

Mr Parag Himatlal Gandesha

Ceased 08/02/2018

Mr Roderick Hilary Brooks

Ceased 06/04/2023

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