MLM Holdings Limited

Active04108949 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Seventh Floor No.1 Whitehall
Riverside
Whitehall Road
Leeds
LS1 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born April 1978 (48)
Sanghera, Narinder Jeet
Secretary · Appointed 31 January 2025
Director · Appointed 8 April 2024
British
Born April 1972 (54)
Officer history (17 former)
1 October 2026
Appointed Lane, Alexander James as Director
23 June 2026
Resigned Joy, Max Henry Wilfred as Director
31 January 2025
Resigned Hirons, Roger as Secretary
31 January 2025
Appointed Sanghera, Narinder Jeet as Secretary
23 April 2024
Resigned Bruce, Philip David as Director
8 April 2024
Appointed Bosman, Catherine Helen as Director
3 May 2019
Appointed Hirons, Roger as Secretary
3 May 2019
Resigned Cooper, Neil Vincent as Director
3 May 2019
Resigned Thom, Iain as Secretary
3 May 2019
Appointed Joy, Max Henry Wilfred as Director
3 May 2019
Resigned Crookes, David Francis as Director
3 May 2019
Resigned Wells, Elliot as Director
3 May 2019
Appointed Bruce, Philip David as Director
2 May 2019
Resigned Oliver, Stephen James as Director
4 October 2016
Appointed Crookes, David Francis as Director
1 March 2016
Appointed Thom, Iain as Secretary
29 February 2016
Resigned Goddard, Susanne Frances as Secretary
1 May 2015
Resigned Beales, Stephen Anthony as Director
12 September 2014
Appointed Wells, Elliot as Director
1 May 2014
Appointed Cooper, Neil Vincent as Director
19 January 2012
Resigned Hawkins, John Jeffrey as Director
30 June 2010
Resigned Hicks, Austin Sidney as Director
30 April 2009
Resigned Smallwood, Colin as Director
26 January 2009
Resigned Wady, David Arthur, Dr as Director
17 November 2006
Resigned Levett, Barry Richard as Director
5 April 2001
Appointed Hawkins, John Jeffrey as Director
5 April 2001
Appointed Hicks, Austin Sidney as Director
5 April 2001
Appointed Beales, Stephen Anthony as Director
5 April 2001
Appointed Smallwood, Colin as Director
5 April 2001
Appointed Goddard, Susanne Frances as Secretary
5 April 2001
Appointed Wady, David Arthur, Dr as Director
5 April 2001
Appointed Oliver, Stephen James as Director
5 April 2001
Appointed Levett, Barry Richard as Director
5 April 2001
Resigned Birketts Secretaries Limited as Corporate Secretary
5 April 2001
Resigned Birketts Secretaries Limited as Corporate Director
16 November 2000
Appointed Birketts Secretaries Limited as Corporate Secretary
16 November 2000
Appointed Birketts Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2237772

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ball and Berry Limited Owns 75–100% of shares
MLM Holdings Limited This company Owns 75–100% of shares
Roger Preston Group Limited Owns 75–100% of shares
Sweco Building Control Limited Owns 75–100% of shares
Sweco Consulting Engineers Limited Owns 75–100% of shares
Sweco Consulting Limited Owns 75–100% of shares
Sweco Services UK Limited Owns 75–100% of shares
Sweco UK Limited Owns 75–100% of shares
Roger Preston & Partners Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates31 October 2026
21 August 2026Other filing
21 August 2026Accounts filing
21 August 2026Other filing
21 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?