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Companies/05945979

Mml Ii Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134808098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
ES
Edward ShuckburghCurrent director
Appointed 2024-02-21 · 2 yrs · Investment Director
+22 others
LD
Louise DenningCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Financial Officer
+30 others
VB
Vicki BrooksCurrent secretary
Appointed 2008-04-14 · 18 yrs
+24 others
CG
Christopher GatenbyCurrent director
Appointed 2007-04-02 · 19 yrs · Fund Manager
+22 others
Show 11 historical appointments
LB
Lisa BrineResigned secretary
Resigned 2007-08-01
SH
Stephen HarrisResigned secretary
Resigned 2007-06-30
SR
Simon RoddisResigned director
Resigned 2007-04-02 · Fund Manager
AS
Alexander ShinderResigned director
Resigned 2007-04-02 · 6 yrs · Fund Manager
SP
Simon PoolerResigned director
Resigned 2007-04-02 · 9 yrs · Fund Manager
VO
Vincent O BrienResigned director
Resigned 2007-04-02 · 8 yrs · Fund Manager
CM
Christopher MastersonResigned director
Resigned 2007-04-02 · 14 yrs · Fund Manager
MD
Mark DunfoyResigned director
Resigned 2007-04-02 · 19 yrs · Fund Manager
SH
Susan HaworthResigned secretary
Resigned 2006-09-25
PM
Paul MckewResigned director
Resigned 2006-09-25 · Fund Manager
GH
Graham HislopResigned director
Resigned 2006-09-25 · 15 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active