MLLP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MLLP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MLLP HOLDINGS LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04641061. The accounts status is FULL and accounts are next due on 30/09/2024.
MLLP HOLDINGS LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04641061. The accounts status is FULL and accounts are next due on 30/09/2024.
MLLP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
SE1 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MONTAGU CAPITAL LIMITED (until 30/03/2007)
MONTAGU CAPITAL LIMITED (until 30/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LOUISE DENNING | May 1980 | British | Director | 2022-08-01 | CURRENT |
VICKI BROOKS | Secretary | 2008-04-14 | CURRENT | ||
CATHY CLIFFORD | May 1967 | British | Director | 2022-09-01 | CURRENT |
CHRISTOPHER JASON GATENBY | Jun 1969 | British | Director | 2010-01-04 | CURRENT |
DAVID ALLAN FARLEY | Feb 1962 | British | Director | 2003-03-17 UNTIL 2005-09-30 | RESIGNED |
PHILIP GOODWIN | Feb 1961 | British | Director | 2003-03-17 UNTIL 2005-11-26 | RESIGNED |
MR THOMAS ERIC CHALONER | Apr 1963 | British | Director | 2003-03-17 UNTIL 2007-05-03 | RESIGNED |
GRAHAM HISLOP | Sep 1962 | British | Director | 2005-03-24 UNTIL 2022-07-31 | RESIGNED |
CHRISTOPHER MARY MASTERSON | Oct 1956 | British | Director | 2003-01-17 UNTIL 2022-01-31 | RESIGNED |
MR ANDREW WILLIAM LEACH | Jul 1957 | British | Director | 2003-03-17 UNTIL 2004-05-07 | RESIGNED |
MR VINCENT GERALD O'BRIEN | Jan 1958 | British | Director | 2003-01-17 UNTIL 2007-05-03 | RESIGNED |
MR MARTIN IAN GREEN | Jul 1964 | British | Director | 2003-03-17 UNTIL 2004-05-07 | RESIGNED |
BIBI RAHIMA ALLY | Nominee Secretary | 2003-01-17 UNTIL 2003-03-07 | RESIGNED | ||
STEPHEN HARRIS | Secretary | 2007-06-30 UNTIL 2007-08-01 | RESIGNED | ||
MRS SUSAN MARY HAWORTH | Mar 1952 | British | Secretary | 2003-03-07 UNTIL 2007-06-30 | RESIGNED |
LISA BRINE | Secretary | 2007-08-01 UNTIL 2008-04-14 | RESIGNED | ||
MR TIMOTHY CHARLES SMALLBONE | Oct 1966 | British | Director | 2004-03-02 UNTIL 2004-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Montagu Private Equity Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |