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 3
  • 1
    Lakhani, Vijay Dullabhji
    Director born in December 1964
    Individual (16 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mitesh Lakhani
    Born in October 1980
    Individual (10 offsprings)
    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
  • 3
    Lakhani, Dipak Dullabhji
    Wholesalers, Fruit And Vegetables born in July 1956
    Individual (14 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lakhani, Mitesh Mukesh
    Managing Director born in October 1980
    Individual (10 offsprings)
    Officer
    2007-08-23 ~ 2010-06-29
    OF - Director → CIF 0
  • 2
    Rodway, Alan James
    Individual (5 offsprings)
    Officer
    2007-08-11 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Samani, Nilesh Kumar
    Administrator born in December 1965
    Individual (9 offsprings)
    Officer
    2010-06-29 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2007-08-07 ~ 2007-08-11
    PE - Nominee Director → CIF 0
  • 5
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2007-08-07 ~ 2007-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MML INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Total Inventories
3,035,854 GBP2023-12-31
2,827,825 GBP2022-12-31
Debtors
454,829 GBP2023-12-31
459,144 GBP2022-12-31
Cash at bank and in hand
89,005 GBP2023-12-31
44,765 GBP2022-12-31
Current Assets
3,579,688 GBP2023-12-31
3,331,734 GBP2022-12-31
Creditors
Amounts falling due within one year
4,163,515 GBP2023-12-31
3,777,742 GBP2022-12-31
Net Current Assets/Liabilities
583,827 GBP2023-12-31
446,008 GBP2022-12-31
Total Assets Less Current Liabilities
-583,827 GBP2023-12-31
-446,008 GBP2022-12-31
Net Assets/Liabilities
-583,827 GBP2023-12-31
-446,008 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-583,927 GBP2023-12-31
-446,108 GBP2022-12-31
Equity
-583,827 GBP2023-12-31
-446,008 GBP2022-12-31
Other Debtors
454,829 GBP2023-12-31
459,144 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,163,515 GBP2023-12-31
3,777,742 GBP2022-12-31

Related profiles found in government register
  • MML INVESTMENTS LIMITED
    Info
    Registered number 06336077
    80 Commercial Square, Freemens Common, Leicester LE2 7SR
    Private Limited Company incorporated on 2007-08-07 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • MML INVESTMENTS LIMITED
    S
    Registered number 06336077
    80 Commercial Square, Leicester, Leicestershire, LE2 7SR
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 80 Commercial Square, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.