Introduction
Watch Company
M
MML CAPITAL PARTNERS LLP
MML CAPITAL PARTNERS LLP is an active company incorporated on 9 December 2007 with the registered office located in London. MML CAPITAL PARTNERS LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC333488
LLP Company
Age
18 Years
Incorporated 9 December 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
MEZZANINE MANAGEMENT LLP
From: 9 December 2007To: 16 June 2008
Address
Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Dec 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
18
10 Active
8 Resigned
Name
Role
Appointed
Status
BROOKS, Roderick Hilary
ActivePortland Road, LondonW11 4LA
Born January 1954
Llp designated member
Appointed 30 Sept 2008
BROOKS, Roderick Hilary
Portland Road, LondonW11 4LA
Born January 1954
Llp designated member
30 Sept 2008
Active
READ, James
Active333 Ludlow Street, Connecticut
Born January 1950
Llp designated member
Appointed 09 Dec 2007
READ, James
333 Ludlow Street, Connecticut
Born January 1950
Llp designated member
09 Dec 2007
Active
MML CAPITAL PARTNERS FUND VI GP LIMITED
ActiveSeaton Place, St HelierJE4 0QH
Corporate llp designated member
Appointed 31 Mar 2018
MML CAPITAL PARTNERS FUND VI GP LIMITED
Seaton Place, St HelierJE4 0QH
Corporate llp designated member
31 Mar 2018
Active
DAVIES, Robert
Active333 Ludlow Street, Connecticut
Born August 1950
Llp member
Appointed 09 Dec 2007
DAVIES, Robert
333 Ludlow Street, Connecticut
Born August 1950
Llp member
09 Dec 2007
Active
JOHAL, Bal
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1968
Llp member
Appointed 01 Aug 2008
JOHAL, Bal
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1968
Llp member
01 Aug 2008
Active
JONES, Luke Daniel
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born June 1977
Llp member
Appointed 06 Apr 2014
JONES, Luke Daniel
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born June 1977
Llp member
06 Apr 2014
Active
MAYERS, Richard Daniel
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born August 1975
Llp member
Appointed 06 Apr 2015
MAYERS, Richard Daniel
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born August 1975
Llp member
06 Apr 2015
Active
MERIEUX, Henry-Louis
Active1, Rue Edmond About, 75116
Born August 1967
Llp member
Appointed 01 Aug 2008
MERIEUX, Henry-Louis
1, Rue Edmond About, 75116
Born August 1967
Llp member
01 Aug 2008
Active
WALLIS, Ian Scott
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born July 1970
Llp member
Appointed 01 Aug 2008
WALLIS, Ian Scott
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born July 1970
Llp member
01 Aug 2008
Active
THE BRAVO NO.1 FAMILY TRUST
ActivePortland Road, LondonW11 4LA
Corporate llp member
Appointed 10 Nov 2021
THE BRAVO NO.1 FAMILY TRUST
Portland Road, LondonW11 4LA
Corporate llp member
10 Nov 2021
Active
GANDESHA, Parag Himatlal
ResignedMarket Square, ToddingtonLU5 6BP
Born November 1971
Llp designated member
Appointed 01 Aug 2008
Resigned 31 Mar 2018
GANDESHA, Parag Himatlal
Market Square, ToddingtonLU5 6BP
Born November 1971
Llp designated member
01 Aug 2008
Resigned 31 Mar 2018
Resigned
DAVIDSON, George Alexander
ResignedThames Valley Park Drive, ReadingRG6 1PT
Born October 1955
Llp member
Appointed 01 Aug 2008
Resigned 17 Sept 2010
DAVIDSON, George Alexander
Thames Valley Park Drive, ReadingRG6 1PT
Born October 1955
Llp member
01 Aug 2008
Resigned 17 Sept 2010
Resigned
EVERS, Mark
Resigned27 Thornhill Road, 06878
Born October 1974
Llp member
Appointed 01 Aug 2008
Resigned 13 Apr 2021
EVERS, Mark
27 Thornhill Road, 06878
Born October 1974
Llp member
01 Aug 2008
Resigned 13 Apr 2021
Resigned
HEIDL, Christian Michael
ResignedKings Road, RichmondTW10 6NW
Born August 1969
Llp member
Appointed 01 Aug 2008
Resigned 07 Aug 2011
HEIDL, Christian Michael
Kings Road, RichmondTW10 6NW
Born August 1969
Llp member
01 Aug 2008
Resigned 07 Aug 2011
Resigned
JAY, Bradley
ResignedHollow Tree Ridge Road, 06820
Born October 1959
Llp member
Appointed 08 Sept 2008
Resigned 23 May 2014
JAY, Bradley
Hollow Tree Ridge Road, 06820
Born October 1959
Llp member
08 Sept 2008
Resigned 23 May 2014
Resigned
LEBRETON, Valerie
ResignedRue Alberic Magnard, Paris
Born February 1964
Llp member
Appointed 08 Sept 2008
Resigned 30 Sept 2013
LEBRETON, Valerie
Rue Alberic Magnard, Paris
Born February 1964
Llp member
08 Sept 2008
Resigned 30 Sept 2013
Resigned
ST JEAN, Shawn
Resigned14 Mansfield Avenue, 06820
Born November 1972
Llp member
Appointed 01 Aug 2008
Resigned 13 Apr 2021
ST JEAN, Shawn
14 Mansfield Avenue, 06820
Born November 1972
Llp member
01 Aug 2008
Resigned 13 Apr 2021
Resigned
MONTROSE NOMINEES LIMITED
ResignedMarlborough Queen Streets, Nassau
Corporate llp member
Appointed 30 Sept 2008
Resigned 10 Nov 2021
MONTROSE NOMINEES LIMITED
Marlborough Queen Streets, Nassau
Corporate llp member
30 Sept 2008
Resigned 10 Nov 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Roderick Hilary Brooks
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born January 1954
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Roderick Hilary Brooks
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born January 1954
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr James Allan Read
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born January 1950
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr James Allan Read
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born January 1950
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
88
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2025
15 January 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
15 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 January 2025
11 November 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 November 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 July 2021
19 February 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 February 2020
19 February 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 February 2020
19 December 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
19 December 2019
14 October 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
14 October 2019
10 April 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
10 April 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2018
9 December 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 December 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 April 2015
21 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 January 2015
4 August 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 August 2014
17 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2010
17 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2010
17 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2010
17 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2010
17 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2010
17 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2010
17 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 December 2010
17 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2010
17 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2010
17 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2010
14 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2008
Certificate Change Of Name Company
14 June 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2008
No document