MI

MML II LIMITED

Active

Company number 05945979

London, United Kingdom · Incorporated 25 September 2006

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

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

MML II LIMITED is an active private limited company incorporated on 25 September 2006 and registered in England and Wales. Its registered office is at 5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Mllp Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: DUNFOY, Mark Patrick (appointed 2 April 2007), GATENBY, Christopher Jason (appointed 2 April 2007), DENNING, Louise Noele (appointed 1 August 2022) and SHUCKBURGH, Edward Jonathan Tymms (appointed 21 February 2024). BROOKS, Vicki serves as company secretary (appointed 14 April 2008). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 15 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 25 May 2026. The next is due by 8 June 2027. 105 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SE
SHUCKBURGH, Edward Jonathan Tymms
Director
21 February 2024
DL
DENNING, Louise Noele
Director
1 August 2022
BV
BROOKS, Vicki
Secretary
14 April 2008
DM
DUNFOY, Mark Patrick
Director
2 April 2007
GC
GATENBY, Christopher Jason
Director
2 April 2007
BL
BRINE, Lisa
Secretary · Resigned
1 August 2007
HS
HARRIS, Stephen
Secretary · Resigned
30 June 2007
RS
RODDIS, Simon James Edward
Director · Resigned
2 April 2007
SA
SHINDER, Alexander Gabriel
Director · Resigned
2 April 2007
OV
O'BRIEN, Vincent Gerald
Director · Resigned
2 April 2007
PS
POOLER, Simon Felix
Director · Resigned
2 April 2007
MC
MASTERSON, Christopher Mary
Director · Resigned
2 April 2007
MP
MCKEW, Paul John
Director · Resigned
25 September 2006
HS
HAWORTH, Susan Mary
Secretary · Resigned
25 September 2006
HG
HISLOP, Graham
Director · Resigned
25 September 2006

Persons with significant control

PS
Mllp Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Change Person Director Company With Change Date
Officers
6 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Legacy
Accounts
3 October 2023 View
Legacy
Other
3 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2023 View
Legacy
Accounts
18 September 2023 View
Legacy
Other
18 September 2023 View
Legacy
Other
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Change Person Director Company With Change Date
Officers
11 April 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Change Person Director Company With Change Date
Officers
27 October 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Change Person Director Company With Change Date
Officers
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Miscellaneous
Miscellaneous
19 December 2013 View
Miscellaneous
Miscellaneous
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Group
Accounts
23 September 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Group
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Group
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Resolution
Resolution
7 December 2009 View
Statement Of Companys Objects
Change Of Constitution
7 December 2009 View
Legacy
Mortgage
23 November 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Group
Accounts
16 June 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Group
Accounts
16 July 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
17 January 2008 View
Memorandum Articles
Incorporation
18 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Resolution
Resolution
4 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Accounts
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Capital
27 April 2007 View
Legacy
Address
27 April 2007 View
Resolution
Resolution
27 April 2007 View
Legacy
Mortgage
11 October 2006 View
Incorporation Company
Incorporation
25 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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