DML Holdings Limited

Active04751770 Private limited company
Incorporated
2 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anna Maria Mchugh
David Anthony Mchugh
Lorraine Tracey Mchugh
Accounts type
Micro entity
Region
Greater London
Address
180 Salmon Street
Kingsbury
London
NW9 8NX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born July 1980 (46)
Director · Appointed 1 April 2024
British
Born July 1975 (51)
Director · Appointed 1 April 2024
British
Born August 1977 (49)
Secretary · Appointed 2 May 2003
British
Officer history (3 former)
3 November 2024
Resigned Mchugh, Peter as Director
1 April 2024
Appointed Mchugh, Anna Maria as Director
1 April 2024
Appointed Mchugh, David Anthony as Director
1 April 2024
Appointed Mchugh, Lorraine Tracey, Ms. as Director
2 May 2003
Appointed Mchugh, David as Secretary
2 May 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
2 May 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
2 May 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
2 May 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
2 May 2003
Appointed Mchugh, Peter as Director

Ownership 3 active

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

Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)

Holdings 2

Companies where DML Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 September 2025
Ceased Bridget Mchugh — Owns 75–100% of shares
3 November 2024
Ceased Peter Mchugh — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£936,061
Employees
1
Debt Ratio
4%
Current Ratio
13.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £797,895 £825,318 £857,231 £883,662 £910,429 £936,061
Balance sheet detail
202520242023202220212020
Fixed Assets£563,843£563,843£563,843£563,843£563,843£563,843
Current Assets£409,490£384,179£355,898£330,360£297,338£268,898
Creditors (< 1 year)£30,913£31,323£29,570£30,854£29,805£28,788
Net Current Assets£379,813£352,856£326,328£299,506£267,533£240,110
Net Assets£936,061£910,429£883,662£857,231£825,318£797,895
Shareholder Funds£936,061£910,429£883,662£857,231£825,318£797,895

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, 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?