Company Information for

MML II LIMITED

5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,

Company Registration Number

05945979

Private Limited Company

Active

About Mml Ii Ltd

MML II LIMITED was founded on 2006-09-25 and has its registered office in London. The organisation's status is listed as "Active". Mml Ii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MML II LIMITED
Legal Registered Office
5TH FLOOR
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
Other companies in SE1

Filing Information

Company Number05945979
Date formed2006-09-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/05/2016
Filing return next due19/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-10-08 00:54:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Vicki Brooks Company Secretary 2008-04-14
Mark Patrick Dunfoy Director FUND MANAGER 2007-04-02 UNITED KINGDOM
Christopher Jason Gatenby Director FUND MANAGER 2007-04-02 UNITED KINGDOM
Graham Hislop Director COMPANY DIRECTOR 2006-09-25 UNITED KINGDOM
Christopher Mary Masterson Director FUND MANAGER 2007-04-02 MONACO

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Felix Pooler Director 2007-04-02 2017-01-23
Vincent Gerald O'brien Director 2007-04-02 2015-12-21
Alexander Gabriel Shinder Director 2007-04-02 2014-01-31
Lisa Brine Company Secretary 2007-08-01 2008-04-14
Simon James Edward Roddis Director 2007-04-02 2007-12-06
Stephen Harris Company Secretary 2007-06-30 2007-08-01
Susan Mary Haworth Company Secretary 2006-09-25 2007-06-30
Paul Mckew Director 2006-09-25 2007-04-02

Related Directorships for Vicki Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vicki Brooks MPE ASSOCIATECO LIMITEDCompany Secretary 2008-08-29 CURRENT 2008-08-29 Active
Vicki Brooks MONTAGU HOLDINGS LIMITEDCompany Secretary 2008-04-14 CURRENT 2002-06-19 Active
Vicki Brooks MPE K.G.P. LIMITEDCompany Secretary 2008-04-14 CURRENT 2005-06-13 Liquidation
Vicki Brooks MONTAGU EQUITY 2 LIMITEDCompany Secretary 2008-04-14 CURRENT 2002-12-17 Dissolved 2017-12-15
Vicki Brooks MONTAGU FUNDING LIMITEDCompany Secretary 2008-04-14 CURRENT 2003-07-30 Dissolved 2017-12-15
Vicki Brooks MLLP HOLDINGS LIMITEDCompany Secretary 2008-04-14 CURRENT 2003-01-17 Active
Vicki Brooks MONTAGU MANAGEMENT LIMITEDCompany Secretary 2008-04-14 CURRENT 2002-11-25 Active
Vicki Brooks MPE G.P. LIMITEDCompany Secretary 2008-04-14 CURRENT 1986-10-29 Active
Vicki Brooks MONTAGU EQUITY LIMITEDCompany Secretary 2008-04-14 CURRENT 1993-01-19 Active
Vicki Brooks MPE G.P. (SCOTLAND) LIMITEDCompany Secretary 2008-04-14 CURRENT 2000-06-15 Active

Related Directorships for Christopher Jason Gatenby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Jason Gatenby MONTAGU (FUNDING V) LIMITEDDirector 2015-03-13 CURRENT 2015-03-13 Active
Christopher Jason Gatenby MONTAGU (FUNDING IV) LIMITEDDirector 2010-11-08 CURRENT 2010-11-08 Liquidation
Christopher Jason Gatenby CRC COMPLIANCE II LIMITEDDirector 2010-07-29 CURRENT 2010-07-19 Dissolved 2017-12-15
Christopher Jason Gatenby MONTAGU HOLDINGS LIMITEDDirector 2010-01-04 CURRENT 2002-06-19 Active
Christopher Jason Gatenby MPE K.G.P. LIMITEDDirector 2010-01-04 CURRENT 2005-06-13 Liquidation
Christopher Jason Gatenby MONTAGU EQUITY 2 LIMITEDDirector 2010-01-04 CURRENT 2002-12-17 Dissolved 2017-12-15
Christopher Jason Gatenby MONTAGU FUNDING LIMITEDDirector 2010-01-04 CURRENT 2003-07-30 Dissolved 2017-12-15
Christopher Jason Gatenby MLLP HOLDINGS LIMITEDDirector 2010-01-04 CURRENT 2003-01-17 Active
Christopher Jason Gatenby MONTAGU MANAGEMENT LIMITEDDirector 2010-01-04 CURRENT 2002-11-25 Active
Christopher Jason Gatenby MPE G.P. LIMITEDDirector 2010-01-04 CURRENT 1986-10-29 Active
Christopher Jason Gatenby MPE G.P. (SCOTLAND) LIMITEDDirector 2010-01-04 CURRENT 2000-06-15 Active
Christopher Jason Gatenby MPE ASSOCIATECO LIMITEDDirector 2010-01-04 CURRENT 2008-08-29 Active

Related Directorships for Graham Hislop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Hislop MONTAGU IV NOMINEES LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active
Graham Hislop MONTAGU V NOMINEES LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Graham Hislop MONTAGU (FUNDING V) LIMITEDDirector 2015-03-13 CURRENT 2015-03-13 Active
Graham Hislop START HOLDCO GP LTDDirector 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-12-15
Graham Hislop MONTAGU (FUNDING IV) LIMITEDDirector 2010-11-08 CURRENT 2010-11-08 Liquidation
Graham Hislop CRC COMPLIANCE II LIMITEDDirector 2010-07-28 CURRENT 2010-07-19 Dissolved 2017-12-15
Graham Hislop CRC COMPLIANCE III LIMITEDDirector 2010-07-28 CURRENT 2010-07-19 Dissolved 2017-12-15
Graham Hislop MPE ASSOCIATECO LIMITEDDirector 2008-08-29 CURRENT 2008-08-29 Active
Graham Hislop MPE K.G.P. LIMITEDDirector 2005-06-13 CURRENT 2005-06-13 Liquidation
Graham Hislop MLLP HOLDINGS LIMITEDDirector 2005-03-24 CURRENT 2003-01-17 Active
Graham Hislop MONTAGU MANAGEMENT LIMITEDDirector 2005-03-24 CURRENT 2002-11-25 Active
Graham Hislop MONTAGU EQUITY 2 LIMITEDDirector 2004-10-04 CURRENT 2002-12-17 Dissolved 2017-12-15
Graham Hislop MONTAGU FUNDING LIMITEDDirector 2004-08-09 CURRENT 2003-07-30 Dissolved 2017-12-15
Graham Hislop MONTAGU HOLDINGS LIMITEDDirector 2004-06-23 CURRENT 2002-06-19 Active
Graham Hislop MPE G.P. LIMITEDDirector 2004-06-23 CURRENT 1986-10-29 Active
Graham Hislop MONTAGU EQUITY LIMITEDDirector 2004-06-23 CURRENT 1993-01-19 Active
Graham Hislop MPE G.P. (SCOTLAND) LIMITEDDirector 2004-06-23 CURRENT 2000-06-15 Active

Related Directorships for Christopher Mary Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Mary Masterson MONTAGU IV NOMINEES LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active
Christopher Mary Masterson MONTAGU V NOMINEES LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Christopher Mary Masterson MONTAGU (FUNDING V) LIMITEDDirector 2015-03-13 CURRENT 2015-03-13 Active
Christopher Mary Masterson MONTAGU (FUNDING IV) LIMITEDDirector 2010-11-08 CURRENT 2010-11-08 Liquidation
Christopher Mary Masterson MPE ASSOCIATECO LIMITEDDirector 2008-08-29 CURRENT 2008-08-29 Active
Christopher Mary Masterson MONTAGU MANAGEMENT LIMITEDDirector 2002-11-25 CURRENT 2002-11-25 Active
Christopher Mary Masterson MPE G.P. (SCOTLAND) LIMITEDDirector 2000-07-25 CURRENT 2000-06-15 Active
Christopher Mary Masterson MPE G.P. LIMITEDDirector 1997-11-11 CURRENT 1986-10-29 Active
Christopher Mary Masterson MONTAGU EQUITY LIMITEDDirector 1994-05-16 CURRENT 1993-01-19 Active