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Mml Investments Limited LEICESTER


Mml Investments Limited is a private limited company situated at 80 Commercial Square, Freemens Common, Leicester LE2 7SR. Its net worth is valued to be around 135741 pounds, while the fixed assets that belong to the company come to 3573260 pounds. Incorporated on 2007-08-07, this 13-year-old company is run by 2 directors.
Director Dipak L., appointed on 10 May 2016. Director Vijay L., appointed on 10 May 2016.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2020-08-07 and the date for the subsequent filing is 2021-08-21. What is more, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Mml Investments Limited Address / Contact

Office Address 80 Commercial Square
Office Address2 Freemens Common
Town Leicester
Post code LE2 7SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06336077
Date of Incorporation Tue, 7th Aug 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (107 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 21st Aug 2021 (2021-08-21)
Last confirmation statement dated Fri, 7th Aug 2020

Company staff

Dipak L.

Position: Director

Appointed: 10 May 2016

Vijay L.

Position: Director

Appointed: 10 May 2016

Nilesh S.

Position: Director

Appointed: 29 June 2010

Resigned: 01 October 2019

Mitesh L.

Position: Director

Appointed: 23 August 2007

Resigned: 29 June 2010

Alan R.

Position: Secretary

Appointed: 11 August 2007

Resigned: 01 September 2014

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2007

Resigned: 11 August 2007

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 07 August 2007

Resigned: 11 August 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Mitesh L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitesh L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312012-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth135 741370 941739 489110 795    
Balance Sheet
Cash Bank On Hand   396 532222 314187 86226 5298 716
Current Assets111 194439 899 403 732225 6112 379 2143 065 1552 394 907
Debtors12 206429 0364 8027 2003 29711 985738 3173 048
Net Assets Liabilities   110 795185 466139 56995 51028 830
Other Debtors12 206429 036 7 2003 2975 740738 3173 048
Total Inventories     2 179 3672 300 3092 383 143
Cash Bank In Hand98 98810 863      
Net Assets Liabilities Including Pension Asset Liability135 741370 941      
Tangible Fixed Assets3 573 2601 775 89648 000     
Reserves/Capital
Called Up Share Capital100100100100    
Profit Loss Account Reserve135 641370 841691 389110 695    
Shareholder Funds135 741370 941739 489110 795    
Other
Amounts Owed To Group Undertakings Participating Interests   276 957    
Average Number Employees During Period       3
Balances Amounts Owed To Related Parties     2 237 1452 962 145777 145
Corporation Tax Payable   113 042    
Creditors   435 14440 1452 239 6452 969 645866 077
Investments   142 207-142 207   
Investments Fixed Assets   142 207    
Investments In Group Undertakings   142 207-142 207   
Net Current Assets Liabilities-1 920 019-1 404 955-394 947-31 412185 466139 56995 5101 528 830
Other Creditors   45 14540 1452 239 6452 969 645851 077
Total Assets Less Current Liabilities1 653 241370 941739 489110 795185 466139 56995 5101 528 830
Trade Creditors Trade Payables       15 000
Trade Debtors Trade Receivables     6 245  
Cash Bank  51 030396 532    
Creditors Due After One Year1 517 500       
Creditors Due Within One Year2 031 2131 844 854450 779435 144    
Fixed Assets3 573 2601 775 8961 134 436142 207    
Number Shares Allotted100100100100    
Other Creditors Due Within One Year2 004 4111 786 054      
Par Value Share11 1    
Revaluation Reserve  48 000     
Share Capital Allotted Called Up Paid100100-100-100    
Tangible Fixed Assets Additions 68 475 1 850 000    
Tangible Fixed Assets Cost Or Valuation3 573 2601 775 89648 000     
Tangible Fixed Assets Disposals 1 865 839 1 898 000    
Taxation Social Security Due Within One Year26 80258 800      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2019-12-31
filed on: 5th, October 2020
Free Download (6 pages)

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