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
    Lavingia, Mukesh
    Electronic Engineer born in April 1958
    Individual (1 offspring)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Lavingia, Meena
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
    Lavingia, Meena
    Accountant
    Individual (1 offspring)
    Officer
    2003-11-06 ~ now
    OF - Secretary → CIF 0
    Meena Lavingia
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lavingia-shah, Sonal
    Clinical Researcher born in June 1988
    Individual
    Officer
    2014-03-20 ~ 2021-10-15
    OF - Director → CIF 0
    Mrs Sonal Lavingia-shah
    Born in June 1988
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Warwick Director Limited
    Individual
    Officer
    2003-10-17 ~ 2003-10-23
    OF - Director → CIF 0
  • 3
    WARWICK SECRETARY LIMITED
    2 Gayton Road, Harrow, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2003-10-17 ~ 2003-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MML ASSOCIATES LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
137 GBP2024-03-31
227 GBP2023-03-31
Current Assets
1,372 GBP2024-03-31
720 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,100 GBP2024-03-31
-2,429 GBP2023-03-31
Net Current Assets/Liabilities
-1,728 GBP2024-03-31
-1,709 GBP2023-03-31
Total Assets Less Current Liabilities
-1,591 GBP2024-03-31
-1,482 GBP2023-03-31
Net Assets/Liabilities
-1,601 GBP2024-03-31
-1,492 GBP2023-03-31
Equity
-1,601 GBP2024-03-31
-1,492 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • MML ASSOCIATES LIMITED
    Info
    Registered number 04935572
    8 Pinner View, Harrow, Middlesex HA1 4QA
    Private Limited Company incorporated on 2003-10-17 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.