Introduction
Watch Company
M
MML LIMITED
MML LIMITED is an active company incorporated on 9 February 2015 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MML LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09428515
LTD Company
Age
11 Years
Incorporated 9 February 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
1406 Coventry Road South Yardley Birmingham, B25 8AE,
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KANANI, Abbas
ActiveCoventry Road, BirminghamB25 8AE
Secretary
Appointed 09 Feb 2015
KANANI, Abbas
Coventry Road, BirminghamB25 8AE
Secretary
09 Feb 2015
Active
HASSAM, Shan Abbas
ActiveCoventry Road, BirminghamB25 8AE
Born March 1985
Director
Appointed 09 Feb 2015
HASSAM, Shan Abbas
Coventry Road, BirminghamB25 8AE
Born March 1985
Director
09 Feb 2015
Active
KANANI, Abbas Mohamed
ActiveCoventry Road, BirminghamB25 8AE
Born May 1984
Director
Appointed 09 Feb 2015
KANANI, Abbas Mohamed
Coventry Road, BirminghamB25 8AE
Born May 1984
Director
09 Feb 2015
Active
KANANI, Mohamed
ResignedCoventry Road, BirminghamB25 8AE
Born September 1952
Director
Appointed 09 Feb 2015
Resigned 01 Jun 2023
KANANI, Mohamed
Coventry Road, BirminghamB25 8AE
Born September 1952
Director
09 Feb 2015
Resigned 01 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Coventry Road, BirminghamB25 8AE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2022
Msa Global Holdings Limited
Coventry Road, BirminghamB25 8AE
Ownership of shares 75 to 100 percent
01 Jun 2022
Active
Mr Mohamed Gulamali Kananie
CeasedCoventry Road, BirminghamB25 8AE
Born September 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Ceased 01 Jun 2022
Mr Mohamed Gulamali Kananie
Coventry Road, BirminghamB25 8AE
Born September 1952
Ownership of shares 75 to 100 percent
01 Jul 2016
Ceased 01 Jun 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
2 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2023
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2023
25 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2020
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2018