Mml Uk Advisor Llp
OC393766
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 12/06/2025
Due 26/06/2026
Officers
llp designated member · Since 12/06/2014
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
llp designated member · Since 12/06/2014
BRITISH · ENGLAND · Age 55
Also on 5 other boards
llp member · Since 19/10/2016
BRITISH · ENGLAND · Age 72
Also on 4 other boards
llp member · Since 01/11/2020
BRITISH · UNITED KINGDOM · Age 49
Also on 8 other boards
llp member · Since 01/11/2020
BRITISH · UNITED KINGDOM · Age 50
Also on 15 other boards
llp member · Since 09/01/2023
llp member · Since 06/04/2023
llp member · Since 01/08/2023
BRITISH · SCOTLAND · Age 49
Also on 13 other boards
llp member · Since 20/11/2023
BRITISH · UNITED KINGDOM · Age 42
Also on 5 other boards
llp member · Since 15/10/2024
llp member · Since 15/10/2024
Persons with Significant Control
Mr Bal Johal
British · England · Age 57
Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
Notified 06/04/2016
Mr Ian Scott Wallis
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
INVESTEC BANK PLC
INVESTEC BANK PLC