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 - LONDON

This company is listed in the following categories:
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)

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

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MONTAGU PRIVATE EQUITY LLP LONDON UNITED KINGDOM Active GROUP None Supplied

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HG MERCURY 4 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
NEREUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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