About

Registered Number: 04963818
Date of Incorporation: 14/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: 9 The Buntings, Bedford, Beds, MK41 7LA

 

Mml Properties Ltd was setup in 2003. We do not know the number of employees at this company. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, Michael 14 November 2003 20 March 2009 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Ian Phillip 06 February 2015 - 1
BRAY, Elizabeth Pamela Anne 14 November 2003 06 February 2015 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 26 February 2020
CS01 - N/A 25 February 2020
GAZ1 - First notification of strike-off action in London Gazette 04 February 2020
AA - Annual Accounts 31 August 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 28 August 2015
AP03 - Appointment of secretary 04 March 2015
TM02 - Termination of appointment of secretary 04 March 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 30 August 2011
CH01 - Change of particulars for director 19 January 2011
AD01 - Change of registered office address 19 January 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 31 August 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 23 September 2008
395 - Particulars of a mortgage or charge 31 July 2008
363s - Annual Return 06 December 2007
395 - Particulars of a mortgage or charge 25 October 2007
395 - Particulars of a mortgage or charge 29 August 2007
AA - Annual Accounts 31 July 2007
395 - Particulars of a mortgage or charge 25 July 2007
395 - Particulars of a mortgage or charge 15 December 2006
363s - Annual Return 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
287 - Change in situation or address of Registered Office 05 September 2006
395 - Particulars of a mortgage or charge 01 September 2006
395 - Particulars of a mortgage or charge 21 August 2006
AA - Annual Accounts 02 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2006
363s - Annual Return 24 November 2005
RESOLUTIONS - N/A 28 September 2005
RESOLUTIONS - N/A 28 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2005
AA - Annual Accounts 20 September 2005
363s - Annual Return 26 November 2004
395 - Particulars of a mortgage or charge 13 November 2004
395 - Particulars of a mortgage or charge 20 August 2004
395 - Particulars of a mortgage or charge 12 May 2004
287 - Change in situation or address of Registered Office 26 April 2004
288b - Notice of resignation of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
NEWINC - New incorporation documents 14 November 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 July 2008 Outstanding

N/A

Deed of charge 19 October 2007 Outstanding

N/A

Legal charge 24 August 2007 Outstanding

N/A

Deed of charge 23 July 2007 Outstanding

N/A

Deed of charge 13 December 2006 Outstanding

N/A

Deed of charge 31 August 2006 Outstanding

N/A

Deed of charge 16 August 2006 Outstanding

N/A

Legal charge 12 November 2004 Outstanding

N/A

Legal charge 09 August 2004 Fully Satisfied

N/A

Mortgage deed 11 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.