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Company Information for

MML CAPITAL PARTNERS LLP

ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA,
Company Registration Number
OC333488
Limited Liability Partnership
Active

Company Overview

About Mml Capital Partners Llp
MML CAPITAL PARTNERS LLP was founded on 2007-12-09 and has its registered office in London. The organisation's status is listed as "Active". Mml Capital Partners Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MML CAPITAL PARTNERS LLP
 
Legal Registered Office
ORION HOUSE
5 UPPER ST. MARTIN'S LANE
LONDON
WC2H 9EA
Other companies in WC2N
 
Previous Names
MEZZANINE MANAGEMENT LLP16/06/2008
Filing Information
Company Number OC333488
Company ID Number OC333488
Date formed 2007-12-09
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 20:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MML CAPITAL PARTNERS LLP
The accountancy firm based at this address is ST JAMES'S ASSOCIATES LIMITED
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Companies with same name MML CAPITAL PARTNERS LLP
The following companies were found which have the same name as MML CAPITAL PARTNERS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MML CAPITAL PARTNERS FUND V FOUNDER PARTNER SLP Aztec Group House Ifc6, The Esplanade St Helier JE4 0QH Active Company formed on the 2009-07-23
MML CAPITAL PARTNERS FUND V, LP Aztec Group House Ifc6, The Esplanade St Helier JERSEY JE4 0QH Active Company formed on the 2009-08-13
MML CAPITAL PARTNERS V COINVEST LP Aztec Group House Ifc6, The Esplanade St Helier JERSEY JE4 0QH Active Company formed on the 2011-09-21
MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2011-09-20
MML CAPITAL PARTNERS VI FOUNDER PARTNER LP Aztec Group House Ifc6, The Esplanade St Helier JERSEY JE4 0QH Active Company formed on the 2014-06-17
MML CAPITAL PARTNERS FUND VI LP Aztec Group House Ifc6, The Esplanade St Helier JE4 0QH Active Company formed on the 2014-07-10
MML CAPITAL PARTNERS VI COINVEST LP Aztec Group House Ifc6, The Esplanade St Helier JERSEY JE4 0QH Active Company formed on the 2014-10-23
MML CAPITAL PARTNERS FUND V GP LIMITED Aztec Group House 11-15 Seaton Place St Helier Jersey JE4 0QH Live Company formed on the 2009-07-10
MML CAPITAL PARTNERS FUND VI GP LIMITED PO Box 730 11-15 Seaton Place St Helier Jersey JE4 0QH Live Company formed on the 2014-06-13
MML CAPITAL PARTNERS FUND VI GP LP PO Box 730 11-15 Seaton Place St Helier Jersey JE4 0QH Live Company formed on the 2014-08-04
MML CAPITAL PARTNERS VI B LP GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR Active Company formed on the 2015-09-24
MML CAPITAL PARTNERS LLC Delaware Unknown
MML CAPITAL PARTNERS FUND V GP LIMITED Active Company formed on the 2008-12-17

Company Officers of MML CAPITAL PARTNERS LLP

Current Directors
Officer Role Date Appointed
RODERICK HILARY BROOKS
 Limited Liability Partnership (LLP) Designated Member 2008-09-30
ROBERT DAVIES
 Limited Liability Partnership (LLP) Designated Member 2007-12-09
MML CAPITAL PARTNERS FUND VI GP LIMITED
 Limited Liability Partnership (LLP) Designated Member 2018-03-31
JAMES READ
 Limited Liability Partnership (LLP) Designated Member 2007-12-09
MARK EVERS
 Limited Liability Partnership (LLP) Member 2008-08-01
BAL JOHAL
 Limited Liability Partnership (LLP) Member 2008-08-01
LUKE DANIEL JONES
 Limited Liability Partnership (LLP) Member 2014-04-06
RICHARD DANIEL MAYERS
 Limited Liability Partnership (LLP) Member 2015-04-06
HENRY-LOUIS MERIEUX
 Limited Liability Partnership (LLP) Member 2008-08-01
MONTROSE NOMINEES LIMITED
 Limited Liability Partnership (LLP) Member 2008-09-30
SHAWN ST JEAN
 Limited Liability Partnership (LLP) Member 2008-08-01
IAN SCOTT WALLIS
 Limited Liability Partnership (LLP) Member 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PARAG HIMATLAL GANDESHA
 Limited Liability Partnership (LLP) Designated Member 2008-08-01 2018-03-31
BRADLEY JAY
 Limited Liability Partnership (LLP) Member 2008-09-08 2014-05-23
VALERIE LEBRETON
 Limited Liability Partnership (LLP) Member 2008-09-08 2013-09-30
CHRISTIAN MICHAEL HEIDL
 Limited Liability Partnership (LLP) Member 2008-08-01 2011-08-07
GEORGE ALEXANDER DAVIDSON
 Limited Liability Partnership (LLP) Member 2008-08-01 2010-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK HILARY BROOKS MML UK ADVISOR LLP Limited Liability Partnership (LLP) Designated Member 2016-10-19 CURRENT 2014-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11Confirmation statement with no updates made up to 2023-12-09
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09LLCS01Confirmation statement with no updates made up to 2021-12-09
2021-11-11LLTM01Limited liability partnership termination of member Montrose Nominees Limited on 2021-11-10
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-09LLTM01Limited liability partnership termination of member Mark Evers on 2021-04-13
2020-12-09LLCS01Confirmation statement with no updates made up to 2020-12-09
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-19LLMR01LLP Creation of charge with deed OC3334880003 on 2020-02-10
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-19LLAA01
2019-12-09LLCS01Confirmation statement with no updates made up to 2019-12-09
2019-12-02LLMR04LLP Statement of satisfaction of a charge / full 1
2019-10-14LLPSC04LLP Notification of change for Mr Roderick Hilary Brooks as a person with significant control on
2018-12-11LLCS01Confirmation statement with no updates made up to 2018-12-09
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-10LLAP02Limited liability partnership appointment of corporate member Mml Capital Partners Fund Vi Gp Limited on 2018-03-31 as member
2018-04-03LLTM01Limited liability partnership termination of member Parag Himatlal Gandesha on 2018-03-31
2017-12-11LLCS01Confirmation statement with no updates made up to 2017-12-09
2017-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-09LLCS01Confirmation statement with no updates made up to 2016-12-09
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-10LLAR01LLP Annual return made up to 2015-12-09
2015-12-09LLAD01Change of registered office address for limited liability partnership from Grand Buildings 1-3 Strand London WC2N 4HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-14LLAP01Limited liability partnership appointment of Mr Richard Daniel Mayers on 2015-04-06 as member
2015-01-21LLAP01Limited liability partnership appointment of Mr Luke Daniel Jones on 2014-04-06 as member
2014-12-09LLAR01LLP Annual return made up to 2014-12-09
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04LLTM01Limited liability partnership termination of member Bradley Jay on 2014-05-23
2013-12-09LLAR01LLP Annual return made up to 2013-12-09
2013-09-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER VALERIE LEBRETON
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-11LLAR01ANNUAL RETURN MADE UP TO 09/12/12
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-09LLAR01ANNUAL RETURN MADE UP TO 09/12/11
2011-08-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTIAN HEIDL
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-17LLAR01ANNUAL RETURN MADE UP TO 09/12/10
2010-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SHAWN ST JEAN / 17/12/2010
2010-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES READ / 17/12/2010
2010-12-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONTROSE NOMINEES LIMITED / 17/12/2010
2010-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HENRY-LOUIS MERIEUX / 17/12/2010
2010-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VALERIE LEBRETON / 17/12/2010
2010-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRADLEY JAY / 17/12/2010
2010-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTIAN HEIDL / 17/12/2010
2010-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PARAG GANDESHA / 17/12/2010
2010-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK EVERS / 17/12/2010
2010-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT DAVIES / 17/12/2010
2010-10-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEORGE DAVIDSON
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-14LLAR01ANNUAL RETURN MADE UP TO 09/12/09
2009-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTIAN HEIDL / 16/11/2009
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-01LLP225PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-04-02LLP363ANNUAL RETURN MADE UP TO 31/12/08
2008-11-28LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-20LLP288aLLP MEMBER APPOINTED MONTROSE NOMINEES LIMITED
2008-10-14LLP288aLLP MEMBER APPOINTED RODERICK HILARY BROOKS
2008-09-23LLP288aLLP MEMBER APPOINTED VALERIE LEBRETON
2008-09-23LLP288aLLP MEMBER APPOINTED BRADLEY JAY
2008-09-01LLP288aLLP MEMBER APPOINTED GEORGE DAVIDSON
2008-08-19LLP288aLLP MEMBER APPOINTED MARK EVERS
2008-08-19LLP288aLLP MEMBER APPOINTED IAN WALLIS
2008-08-19LLP288aLLP MEMBER APPOINTED PARAG GANDESHA
2008-08-19LLP288aLLP MEMBER APPOINTED SHAWN ST JEAN
2008-08-19LLP288aLLP MEMBER APPOINTED CHRISTIAN HEIDL
2008-08-19LLP288aLLP MEMBER APPOINTED BAL JOHAL
2008-08-19LLP288aLLP MEMBER APPOINTED HENRY-LOUIS MERIEUX
2008-06-16LLP3CHANGE OF NAME 10/06/2008
2008-06-14CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/08
2008-06-14CERTNMCOMPANY NAME CHANGED MEZZANINE MANAGEMENT LLP CERTIFICATE ISSUED ON 16/06/08
2008-06-14CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/08
2007-12-09NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MML CAPITAL PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MML CAPITAL PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-11-28 Outstanding ENTERPRISE OIL LIMITED
Intangible Assets
Patents
We have not found any records of MML CAPITAL PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MML CAPITAL PARTNERS LLP
Trademarks
We have not found any records of MML CAPITAL PARTNERS LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
GUARANTEE AND DEBENTURE 4
2

We have found 6 mortgage charges which are owed to MML CAPITAL PARTNERS LLP

Income
Government Income
We have not found government income sources for MML CAPITAL PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MML CAPITAL PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MML CAPITAL PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MML CAPITAL PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MML CAPITAL PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2H 9EA