Active
Company Information for MML SECURITIES LIMITED
218 Malvern Road, Bournemouth, BH9 3BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MML SECURITIES LIMITED | |
Legal Registered Office | |
218 Malvern Road Bournemouth BH9 3BX Other companies in BH9 | |
Company Number | 04282271 | |
---|---|---|
Company ID Number | 04282271 | |
Date formed | 2001-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-09-30 | |
Account next due | 2026-06-30 | |
Latest return | 2024-09-05 | |
Return next due | 2025-09-19 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-26 10:43:49 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ASSET PROPERTY MANAGEMENT LIMITED |
||
MALCOLM DAVIS |
||
LYNN MARIE KEARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN MARIE KEARNEY |
Company Secretary | ||
MICHAEL DAVIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE MEWS (SOUTHBOURNE) LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2015-02-23 | Active | |
WARWICK GLEN RTM COMPANY LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2009-06-26 | Active | |
ASCHAM COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2004-03-29 | Active | |
FIRS GLEN MANAGEMENT LTD | Company Secretary | 2015-04-15 | CURRENT | 2012-09-05 | Active | |
HEATHFIELD (PARKSTONE) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2014-03-31 | Active | |
GLENDALE MANSIONS LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2001-07-24 | Active | |
PENDENE HOUSE MANAGEMENT LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2001-09-26 | Active | |
BALMORAL COURT PARKSTONE LIMITED | Company Secretary | 2014-11-19 | CURRENT | 1987-09-11 | Active | |
AMBERWOOD RTM LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2010-02-03 | Active | |
TARN DRIVE (CREEKMOOR) LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2004-09-27 | Active | |
DRUMMOND 74 RTM LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2013-08-29 | Active | |
53 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1998-04-09 | Active | |
BELLE VUE FLAT MANAGEMENT (BOURNEMOUTH) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 1987-06-02 | Active | |
DENECOURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-12-19 | CURRENT | 1996-12-20 | Dissolved 2018-06-12 | |
ALCYONE MANAGEMENT LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2009-12-15 | Active | |
WESSEX COURT (PARKSTONE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-12-08 | CURRENT | 1998-12-08 | Active | |
TUDOR COURT MANAGEMENT (BOURNEMOUTH) LIMITED | Company Secretary | 2013-10-31 | CURRENT | 1993-10-15 | Active | |
NORFOLK GRANGE MANAGEMENT LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2006-03-06 | Active | |
OCEAN COURT SERVICES COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2007-02-19 | Active | |
PAVEWELL LIMITED | Company Secretary | 2013-06-04 | CURRENT | 1987-07-01 | Active | |
THE RIDGE MANAGEMENT LTD. | Company Secretary | 2013-05-13 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
PACKWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2004-04-27 | Active | |
5 CAMPBELL ROAD BOSCOMBE MANAGEMENT LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2006-12-08 | Active | |
34 PORTARLINGTON ROAD MANAGEMENT LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2004-08-24 | Active | |
MAPELDOWN LIMITED | Company Secretary | 2012-12-31 | CURRENT | 1978-02-06 | Active | |
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ARNGOLD LIMITED | Company Secretary | 2011-03-17 | CURRENT | 1989-06-12 | Active | |
KINGSCOTE MANAGEMENT COMPANY DORCHESTER (2004) LIMITED | Company Secretary | 2010-10-19 | CURRENT | 2004-03-24 | Active | |
THE BATTALIONS MANAGEMENT LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
DELIREST LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-21 | Active | |
ASSET PROPERTY MANAGEMENT LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
THE SOLUTIONS CENTRE LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-07 | Active | |
FRESHWATER DRIVE LIMITED | Director | 2018-03-19 | CURRENT | 2003-07-29 | Active | |
5 CAMPBELL ROAD BOSCOMBE MANAGEMENT LIMITED | Director | 2011-08-31 | CURRENT | 2006-12-08 | Active | |
KINGSCOTE MANAGEMENT COMPANY DORCHESTER (2004) LIMITED | Director | 2010-10-20 | CURRENT | 2004-03-24 | Active | |
MANOR COURT (FERNDOWN) MANAGEMENT LIMITED | Director | 2010-09-20 | CURRENT | 2004-10-27 | Active | |
REDWING MANAGEMENT LIMITED | Director | 2009-11-25 | CURRENT | 1993-08-17 | Active | |
FRYER MEWS MANAGEMENT LIMITED | Director | 2008-09-15 | CURRENT | 2006-03-06 | Active | |
BROWNING AVENUE MANAGEMENT COMPANY LIMITED | Director | 2008-04-23 | CURRENT | 2004-04-22 | Active | |
ASSET PROPERTY MANAGEMENT LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
Change of details for Mr Malcolm Davis as a person with significant control on 2022-08-26 | ||
PSC04 | Change of details for Mr Malcolm Davis as a person with significant control on 2022-08-26 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MIRIAM DAVIS | |
PSC04 | Change of details for Mr Malcolm Davis as a person with significant control on 2021-07-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 600 | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 600 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN MARIE KEARNEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ASSET PROPERTY MANAGEMENT LIMITED on 2015-09-05 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVIS / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MARIE KEARNEY / 04/09/2014 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Asset Property Management Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNN KEARNEY | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 05/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LYNN KEARNEY / 05/09/2008 | |
288a | DIRECTOR APPOINTED MR MALCOLM DAVIS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS LYNN MARIE KEARNEY | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 78 CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 29/07/04--------- £ SI 4@1=4 £ IC 1/5 | |
CERTNM | COMPANY NAME CHANGED MIKE DAVIES LIMITED CERTIFICATE ISSUED ON 23/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-10-01 | £ 228,433 |
---|---|---|
Creditors Due Within One Year | 2012-10-01 | £ 13,543 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MML SECURITIES LIMITED
Called Up Share Capital | 2012-10-01 | £ 6 |
---|---|---|
Cash Bank In Hand | 2012-10-01 | £ 7,611 |
Current Assets | 2012-10-01 | £ 23,949 |
Debtors | 2012-10-01 | £ 16,338 |
Tangible Fixed Assets | 2012-10-01 | £ 233,513 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MML SECURITIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |