Mml Capital Partners Llp
- Active
- Incorporated on 9 Dec 2007
Reg Address: Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
Previous Names:
Mezzanine Management Llp - 16 Jun 2008
Mezzanine Management Llp - 9 Dec 2007
- Summary The company with name "Mml Capital Partners Llp" is a llp and located in Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA. Mml Capital Partners Llp is currently in active status and it was incorporated on 9 Dec 2007 (16 years 9 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mml Capital Partners Llp.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MML CAPITAL PARTNERS FUND VI GP LIMITED | Corporate Llp Designated Member | 31 Mar 2018 | - | Active |
| 2 | Richard Daniel Mayers | Llp Member | 6 Apr 2015 | British | Active |
| 3 | Luke Daniel Jones | Llp Member | 6 Apr 2014 | British | Active |
| 4 | Roderick Hilary Brooks | Llp Designated Member | 30 Sep 2008 | British | Active |
| 5 | MONTROSE NOMINEES LIMITED | Corporate Llp Member | 30 Sep 2008 | - | Active |
| 6 | MONTROSE NOMINEES LIMITED | Corporate Llp Member | 30 Sep 2008 | - | Resigned 10 Nov 2021 |
| 7 | Valerie Lebreton | Llp Member | 8 Sep 2008 | - | Resigned 30 Sep 2013 |
| 8 | Bradley Jay | Llp Member | 8 Sep 2008 | - | Resigned 23 May 2014 |
| 9 | Shawn St Jean | Llp Member | 1 Aug 2008 | - | Active |
| 10 | Ian Scott Wallis | Llp Member | 1 Aug 2008 | British | Active |
| 11 | Shawn St Jean | Llp Member | 1 Aug 2008 | - | Resigned 13 Apr 2021 |
| 12 | Parag Himatlal Gandesha | Llp Designated Member | 1 Aug 2008 | - | Resigned 31 Mar 2018 |
| 13 | George Alexander Davidson | Llp Member | 1 Aug 2008 | British | Resigned 17 Sep 2010 |
| 14 | Christian Michael Heidl | Llp Member | 1 Aug 2008 | German | Resigned 7 Aug 2011 |
| 15 | Bal Johal | Llp Member | 1 Aug 2008 | British | Active |
| 16 | Paul Martin | Llp Member | 1 Aug 2008 | British | Active |
| 17 | Mark Evers | Llp Member | 1 Aug 2008 | - | Resigned 13 Apr 2021 |
| 18 | Mark Evers | Llp Member | 1 Aug 2008 | - | Active |
| 19 | Robert Davies | Llp Designated Member | 9 Dec 2007 | - | Active |
| 20 | James Read | Llp Designated Member | 9 Dec 2007 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Roderick Hilary Brooks Natures of Control: Individual Person With Significant Control Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | British | Active |
| 2 | Mr James Allan Read Natures of Control: Individual Person With Significant Control Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | American | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mml Capital Partners Llp.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 Dec 2022 | Download PDF |
| 2 | Accounts - Total Exemption Full | 1 Oct 2022 | Download PDF |
| 3 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 9 Jul 2021 | Download PDF |
| 4 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 9 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 9 Dec 2020 | Download PDF 3 Pages |
| 6 | Accounts - Small | 9 Nov 2020 | Download PDF 23 Pages |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership | 19 Feb 2020 | Download PDF 23 Pages |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership | 19 Feb 2020 | Download PDF 24 Pages |
| 9 | Accounts - Small | 31 Dec 2019 | Download PDF 23 Pages |
| 10 | Accounts - Change Account Reference Date Limited Liability Partnership Current Shortened | 19 Dec 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 9 Dec 2019 | Download PDF 3 Pages |
| 12 | Mortgage - Satisfy Charge Full Limited Liability Partnership | 2 Dec 2019 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control Limited Liability Partnership | 14 Oct 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 11 Dec 2018 | Download PDF 3 Pages |
| 15 | Accounts - Small | 21 Aug 2018 | Download PDF 23 Pages |
| 16 | Officers - Appoint Corporate Member Limited Liability Partnership With Appointment Date | 10 Apr 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 3 Apr 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 11 Dec 2017 | Download PDF 3 Pages |
| 19 | Accounts - Small | 31 Oct 2017 | Download PDF 22 Pages |
| 20 | Confirmation Statement - Updates | 9 Dec 2016 | Download PDF 5 Pages |
| 21 | Accounts - Full | 29 Jun 2016 | Download PDF 24 Pages |
| 22 | Annual Return - Limited Liability Partnership With Made Up Date | 10 Dec 2015 | Download PDF 13 Pages |
| 23 | Address - Change Registered Office Limited Liability Partnership With Date Old New | 9 Dec 2015 | Download PDF 1 Pages |
| 24 | Accounts - Full | 3 Jul 2015 | Download PDF 20 Pages |
| 25 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 14 Apr 2015 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 21 Jan 2015 | Download PDF 3 Pages |
| 27 | Annual Return - Limited Liability Partnership With Made Up Date | 9 Dec 2014 | Download PDF 11 Pages |
| 28 | Accounts - Full | 11 Aug 2014 | Download PDF 20 Pages |
| 29 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 4 Aug 2014 | Download PDF 1 Pages |
| 30 | Annual Return - Limited Liability Partnership With Made Up Date | 9 Dec 2013 | Download PDF 12 Pages |
| 31 | Officers - Termination Member Limited Liability Partnership With Name | 30 Sep 2013 | Download PDF 1 Pages |
| 32 | Accounts - Full | 3 Jul 2013 | Download PDF 20 Pages |
| 33 | Annual Return - Limited Liability Partnership With Made Up Date | 11 Dec 2012 | Download PDF 13 Pages |
| 34 | Accounts - Full | 6 Aug 2012 | Download PDF 21 Pages |
| 35 | Annual Return - Limited Liability Partnership With Made Up Date | 9 Dec 2011 | Download PDF 13 Pages |
| 36 | Officers - Termination Member Limited Liability Partnership With Name | 23 Aug 2011 | Download PDF 1 Pages |
| 37 | Accounts - Full | 10 Aug 2011 | Download PDF 21 Pages |
| 38 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 17 Dec 2010 | Download PDF 2 Pages |
| 39 | Annual Return - Limited Liability Partnership With Made Up Date | 17 Dec 2010 | Download PDF 14 Pages |
| 40 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 17 Dec 2010 | Download PDF 2 Pages |
| 41 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 17 Dec 2010 | Download PDF 2 Pages |
| 42 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 17 Dec 2010 | Download PDF 2 Pages |
| 43 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 17 Dec 2010 | Download PDF 2 Pages |
| 44 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 17 Dec 2010 | Download PDF 2 Pages |
| 45 | Officers - Change Corporate Member Limited Liability Partnership With Name Change Date | 17 Dec 2010 | Download PDF 2 Pages |
| 46 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 17 Dec 2010 | Download PDF 2 Pages |
| 47 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 17 Dec 2010 | Download PDF 2 Pages |
| 48 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 17 Dec 2010 | Download PDF 2 Pages |
| 49 | Officers - Termination Member Limited Liability Partnership With Name | 21 Oct 2010 | Download PDF 2 Pages |
| 50 | Accounts - Full | 12 Jul 2010 | Download PDF 19 Pages |
| 51 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 14 Dec 2009 | Download PDF 3 Pages |
| 52 | Annual Return - Limited Liability Partnership With Made Up Date | 14 Dec 2009 | Download PDF 18 Pages |
| 53 | Accounts - Full | 28 Jul 2009 | Download PDF 18 Pages |
| 54 | Accounts - Legacy | 1 Jun 2009 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 2 Apr 2009 | Download PDF 9 Pages |
| 56 | Mortgage - Legacy | 28 Nov 2008 | Download PDF 3 Pages |
| 57 | Officers - Legacy | 20 Oct 2008 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 23 Sep 2008 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 23 Sep 2008 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 1 Sep 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 19 Aug 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 19 Aug 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 19 Aug 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 19 Aug 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 19 Aug 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 19 Aug 2008 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 19 Aug 2008 | Download PDF 1 Pages |
| 69 | Other - Legacy | 16 Jun 2008 | Download PDF 2 Pages |
| 70 | Change Of Name - Certificate Company | 14 Jun 2008 | Download PDF |
| 71 | Change Of Name - Certificate Company | 14 Jun 2008 | Download PDF 2 Pages |
| 72 | Incorporation - Company | 9 Dec 2007 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.