The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Menzies, Stephan
    Property Consultant born in April 1963
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ dissolved
    OF - Director → CIF 0
    Stephen Menzies
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Menzies, Kim
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Millar, Russell
    Property Consultant born in March 1961
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2005-10-31
    OF - Director → CIF 0
    Millar, Russell
    Property Consultant
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-29 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-04-29 ~ 1999-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M & M CONSULTANTS LIMITED

Previous name
ROSEMILE LIMITED - 1999-08-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-04-30
2 GBP2017-04-30
Net Assets/Liabilities
2 GBP2018-04-30
2 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
2 GBP2018-04-30
2 GBP2017-04-30

  • M & M CONSULTANTS LIMITED
    Info
    ROSEMILE LIMITED - 1999-08-13
    Registered number 03762825
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1999-04-29 and dissolved on 2019-05-14 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.