General information

Name:

Maml Ltd

Office Address:

5 Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow

Number: 09102305

Incorporation date: 2014-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maml Limited may be reached at 5 Jardine House Harrovian Business Village, Bessborough Road in Harrow. The company's area code is HA1 3EX. Maml has been operating on the market since the company was set up on 2014/06/25. The company's Companies House Registration Number is 09102305. The firm is recognized as Maml Limited. It should be noted that this firm also was listed as Marylebone Asset Management up till the name got changed nine years from now. The enterprise's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Maml Ltd reported its latest accounts for the period that ended on Sat, 31st Dec 2022. The company's latest annual confirmation statement was released on Sun, 25th Jun 2023.

There's a single director now managing this limited company, namely Umesh S. who's been carrying out the director's tasks since 2014/06/25. That limited company had been directed by Barbara K. until ten years ago. Furthermore another director, including Rohin S. gave up the position on 2017/03/27.

  • Previous company's names
  • Maml Limited 2015-03-09
  • Marylebone Asset Management Limited 2014-06-25

Financial data based on annual reports

Company staff

Umesh S.

Role: Director

Appointed: 24 March 2017

Latest update: 24 April 2024

People with significant control

The companies that control this firm include: Savsah Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Harrow at Earlsmead, HA2 8SP and was registered as a PSC under the registration number 07427796.

Savsah Limited
Address: 34 Earlsmead, Harrow, HA2 8SP, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 07427796
Notified on 24 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 25 June 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-25 (CS01)
filed on: 7th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

55a Welbeck Street

Post code:

W1G 9XQ

City / Town:

London

HQ address,
2015

Address:

55a Welbeck Street

Post code:

W1G 9XQ

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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