Mml Investments Ltd was setup in 2007, it's status at Companies House is "Active". Mml Investments Ltd has 4 directors listed as Lakhani, Dipak Dullabhji, Lakhani, Vijay Dullabhji, Lakhani, Mitesh Mukesh, Samani, Nilesh Kumar at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAKHANI, Dipak Dullabhji | 10 May 2016 | - | 1 |
| LAKHANI, Vijay Dullabhji | 10 May 2016 | - | 1 |
| LAKHANI, Mitesh Mukesh | 23 August 2007 | 29 June 2010 | 1 |
| SAMANI, Nilesh Kumar | 29 June 2010 | 01 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 11 August 2017 | |
| CH01 - Change of particulars for director | 17 May 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 24 September 2015 | |
| MR04 - N/A | 16 September 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| TM02 - Termination of appointment of secretary | 03 September 2014 | |
| AR01 - Annual Return | 15 August 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2013 | |
| CH03 - Change of particulars for secretary | 15 August 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AP03 - Appointment of secretary | 04 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2013 | |
| AA01 - Change of accounting reference date | 28 October 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| CH03 - Change of particulars for secretary | 03 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2012 | |
| AD01 - Change of registered office address | 17 October 2011 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 08 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 August 2010 | |
| AD01 - Change of registered office address | 08 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| 353 - Register of members | 12 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 August 2009 | |
| 287 - Change in situation or address of Registered Office | 12 August 2009 | |
| 395 - Particulars of a mortgage or charge | 08 July 2009 | |
| 395 - Particulars of a mortgage or charge | 31 December 2008 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363s - Annual Return | 22 August 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
| 225 - Change of Accounting Reference Date | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 287 - Change in situation or address of Registered Office | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| NEWINC - New incorporation documents | 07 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 02 July 2009 | Fully Satisfied |
N/A |
| Debenture | 15 December 2008 | Fully Satisfied |
N/A |
