Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
MML II Limited
- Incorporated
- 25 September 2006 (20 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor2 More London RiversideLondonSE1 2AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2024
English
Born October 1975 (51)
Director · Appointed 1 August 2022
British
Born May 1980 (46)
Secretary · Appointed 14 April 2008
Other
Director · Appointed 2 April 2007
British
Born June 1969 (57)
Officer history (11 former)
30 September 2026
21 February 2024
1 August 2022
31 July 2022
31 January 2022
23 January 2017
21 December 2015
31 January 2014
14 April 2008
14 April 2008
6 December 2007
1 August 2007
1 August 2007
30 June 2007
Resigned Haworth, Susan Mary as Secretary
30 June 2007
2 April 2007
2 April 2007
2 April 2007
2 April 2007
2 April 2007
2 April 2007
Resigned Mckew, Paul John as Director
2 April 2007
2 April 2007
25 September 2006
Appointed Mckew, Paul John as Director
25 September 2006
Appointed Haworth, Susan Mary as Secretary
25 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04641061
Holdings 1
Companies where MML II Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Accounts filing | |||
| 15 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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