MML Securities Limited

Active04282271 Private limited company
Incorporated
5 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Ann Miriam Davis
Accounts type
Micro entity
Region
South West
Address
218 Malvern Road
Bournemouth
BH9 3BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
24 August 2018
Resigned Kearney, Lynn Marie as Director
19 August 2013
Appointed Asset Property Management Limited as Corporate Secretary
19 August 2013
Resigned Kearney, Lynn Marie as Secretary
13 August 2008
Appointed Davis, Malcolm as Director
16 June 2008
Appointed Kearney, Lynn Marie as Director
6 December 2007
Resigned Davies, Michael as Director
5 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
5 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 2001
Appointed Davies, Michael as Director
5 September 2001
Appointed Kearney, Lynn Marie as Secretary

Ownership 1 active

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

Ann Miriam Davis
Individual · Notified 28 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Former controllers (2)
28 March 2026
Ceased Ann Miriam Davis — Owns 25–50% of shares
28 March 2026
Ceased Malcolm Davis — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£606,680
Employees
2
Debt Ratio
35%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £256,175 £341,249 £366,464 £536,184 £585,476 £606,680
Balance sheet detail
202520242023202220212020
Fixed Assets£654,051£624,299£633,296£642,349£264,817£272,628
Current Assets£274,587£142,131£41,986£25,171£258,925£129,334
Creditors (< 1 year)£231,958£50,954£39,098£49,090£15,774£19,067
Creditors (> 1 year)£90,000£130,000£100,000£251,966£166,719£126,720
Net Current Assets£42,629£91,177£2,888(£23,919)£243,151£110,267
Net Assets£606,680£585,476£536,184£366,464£341,249£256,175
Shareholder Funds£606,680£585,476£536,184£366,464£341,249£256,175

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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