Mml Securities Limited

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General information

Name:

Mml Securities Ltd

Office Address:

218 Malvern Road Bournemouth BH9 3BX

Number: 04282271

Incorporation date: 2001-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04282271 is the reg. no. of Mml Securities Limited. The firm was registered as a Private Limited Company on 2001-09-05. The firm has been in this business for twenty three years. The company may be reached at 218 Malvern Road Bournemouth in Winton. The main office's area code assigned is BH9 3BX. Since 2004-08-23 Mml Securities Limited is no longer under the name Mike Davies. The firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Friday 30th September 2022 is the last time company accounts were filed.

According to the official data, this particular company is guided by 1 managing director: Malcolm D., who was chosen to lead the company in August 2008. Since June 2008 Lynn K., had fulfilled assigned duties for this company till the resignation on 2018-08-24. Additionally a different director, including Michael D. resigned 17 years ago. Another limited company has been appointed as one of the secretaries of this company: Asset Property Management Limited.

  • Previous company's names
  • Mml Securities Limited 2004-08-23
  • Mike Davies Limited 2001-09-05

Financial data based on annual reports

Company staff

Asset Property Management Limited

Role: Corporate Secretary

Appointed: 19 August 2013

Address: Malvern Road, Bournemouth, Dorset, BH9 3BX, England

Latest update: 13 January 2024

Malcolm D.

Role: Director

Appointed: 13 August 2008

Latest update: 13 January 2024

People with significant control

Executives with significant control over the firm are: Malcolm D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ann D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Malcolm D.
Notified on 5 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ann D.
Notified on 6 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 25 October 2013
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 28 January 2015
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 12 October 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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