MML Investments Limited

Active06336077 Private limited company
Incorporated
7 August 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mitesh Lakhani
Accounts type
Total exemption full
Region
East Midlands
Address
80 Commercial Square
Freemens Common
Leicester
LE2 7SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2016
British
Born July 1956 (70)
Director · Appointed 10 May 2016
British
Born December 1964 (61)
Officer history (5 former)
1 October 2019
Resigned Samani, Nilesh Kumar as Director
10 May 2016
Appointed Lakhani, Dipak Dullabhji as Director
10 May 2016
Appointed Lakhani, Vijay Dullabhji as Director
1 September 2014
Resigned Rodway, Alan James as Secretary
29 June 2010
Appointed Samani, Nilesh Kumar as Director
29 June 2010
Resigned Lakhani, Mitesh Mukesh as Director
23 August 2007
Appointed Lakhani, Mitesh Mukesh as Director
11 August 2007
Appointed Rodway, Alan James as Secretary
11 August 2007
Resigned Aa Company Services Limited as Corporate Nominee Secretary
11 August 2007
Resigned Buyview Ltd as Corporate Nominee Director
7 August 2007
Appointed Aa Company Services Limited as Corporate Nominee Secretary
7 August 2007
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Mitesh Lakhani
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1980 (46)

Financials

Net Assets
(£730,893)
Cash
£7,209
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 £28,830 (£91,225) (£259,484) (£583,827) (£730,893)
Balance sheet detail
20242023202120202019
Current Assets£3,580,150£3,579,688£3,373,653£3,046,405£2,394,907
Debtors£453,309£454,829£609,429£459,757£3,048
Cash£7,209£89,005£67,874£66,810£8,716
Creditors (< 1 year)£4,311,043£4,163,515£33,137£1,137,630£866,077
Creditors (> 1 year)£3,600,000£2,000,000£1,500,000
Net Current Assets(£730,893)(£583,827)£3,340,516£1,908,775£1,528,830
Net Assets(£730,893)(£583,827)(£259,484)(£91,225)£28,830
Shareholder Funds(£730,893)(£583,827)(£259,484)(£91,225)£28,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
22 May 2026Confirmation statement with updates22 May 2026
25 September 2025Total exemption full accounts31 December 2024
3 September 2025Confirmation statement with no updates7 August 2025
21 August 2025Register inspection address has been changed
Show all recent filings

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