BMLL Technologies Limited

Active08988706 Private limited company
Incorporated
9 April 2014 (12 years)
Industry
Business and domestic software development (62012)
Directors
Nigel Brian Stephens Medhurst
Lee Hodgkinson
Accounts type
Group
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 June 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Medhurst, Nigel Brian Stephens
Director · Appointed 21 November 2025
British
Born September 1967 (59)
Corporate Secretary · Appointed 29 November 2022
Director · Appointed 2 January 2020
British
Born April 1963 (63)
Hodgkinson, Lee
Director · Appointed 2 October 2019
British
Born November 1972
Officer history (18 former)
21 November 2025
Resigned Iq Capital Directors Nominees Ltd as Corporate Director
21 November 2025
Appointed Medhurst, Nigel Brian Stephens as Director
21 November 2025
Resigned Karnovsky, Kristina Walsh as Director
21 November 2025
Resigned Cooney, Patrick as Director
21 November 2025
Resigned Cameron, Niall Campbell as Director
1 October 2024
Appointed Cooney, Patrick as Director
5 March 2024
Resigned Waugh, Simon John as Director
5 March 2024
Appointed Cameron, Niall Campbell as Director
21 July 2023
Resigned Maguire, Thomas as Director
3 February 2023
Resigned Connolly, Stuart as Director
29 November 2022
Appointed Maguire, Thomas as Director
29 November 2022
Resigned Halco Secretaries Limited as Corporate Secretary
29 November 2022
Appointed Jtc (UK) Limited as Corporate Secretary
24 October 2022
Appointed Karnovsky, Kristina Walsh as Director
24 October 2022
Resigned Sulzberger, Johannes as Director
4 March 2020
Appointed Connolly, Stuart as Director
24 January 2020
Resigned Busuttil, Keith as Director
2 January 2020
Appointed Humphrey, Paul Ian as Director
2 October 2019
Appointed Hodgkinson, Lee as Director
21 June 2019
Resigned Christensen, Hugh, Dr as Director
17 May 2019
Resigned Macpherson, John Gavin as Director
6 November 2018
Resigned Edgerton, Nigel as Director
16 July 2018
Resigned Little, David Charles as Director
7 September 2017
Appointed Busuttil, Keith as Director
7 September 2017
Resigned Symington, Kerry as Director
7 September 2017
Appointed Iq Capital Directors Nominees Ltd as Corporate Director
16 February 2017
Resigned Holden, Stephen Charles as Director
8 November 2016
Appointed Macpherson, John Gavin as Director
5 September 2016
Appointed Holden, Stephen Charles as Director
5 September 2016
Appointed Edgerton, Nigel as Director
5 September 2016
Appointed Little, David Charles as Director
5 September 2016
Resigned Lobb, Henry Hunter as Director
5 September 2016
Appointed Symington, Kerry as Director
1 January 2016
Appointed Waugh, Simon John as Director
20 November 2015
Appointed Halco Secretaries Limited as Corporate Secretary
7 September 2015
Appointed Sulzberger, Johannes as Director
13 August 2015
Resigned Child, Mark Lucian as Director
4 October 2014
Appointed Child, Mark Lucian as Director
9 September 2014
Appointed Lobb, Henry Hunter as Director
9 April 2014
Appointed Christensen, Hugh, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16784463
Former controllers (1)
21 June 2019
Ceased Hugh Christensen — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Monemetrics Midco Limited Owns 75–100% of shares
Monemetrics Bidco Limited Owns 75–100% of shares
BMLL Technologies Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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