Introduction
Watch Company
M
MML HOLDCO 7 LTD
MML HOLDCO 7 LTD is an active company incorporated on 22 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MML HOLDCO 7 LTD was registered 7 years ago.(SIC: 66300)
Status
active
Active since 7 years ago
Company No
11842850
LTD Company
Age
7 Years
Incorporated 22 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JOHAL, Balbinder Singh
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1968
Director
Appointed 22 Feb 2019
JOHAL, Balbinder Singh
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1968
Director
22 Feb 2019
Active
WALLIS, Ian Scott
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born July 1970
Director
Appointed 22 Feb 2019
WALLIS, Ian Scott
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born July 1970
Director
22 Feb 2019
Active
BROOKS, Roderick Hilary
Resigned5 Upper St. Martin's Lane, LondonWC2H 9EA
Born January 1954
Director
Appointed 22 Feb 2019
Resigned 06 Sept 2023
BROOKS, Roderick Hilary
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born January 1954
Director
22 Feb 2019
Resigned 06 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mml Growth Capital Llp
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2019
Mml Growth Capital Llp
5 Upper St. Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2020
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2020
19 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2020
19 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2020
11 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2019