About

Registered Number: 04963818
Date of Incorporation: 14/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 9 The Buntings, Bedford, Beds, MK41 7LA

 

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.

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.