Established in 2003, Mml Properties Ltd has its registered office in Bedford in Beds, it's status at Companies House is "Active". We don't currently know the number of employees at Mml Properties Ltd. The current directors of the business are listed as Russell, Ian Phillip, Bray, Elizabeth Pamela Anne, Bray, Michael at Companies House.
| 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 |
| 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 |
| 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 |
