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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 4
  • 1
    Tope, Judith Ann
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2016-08-08
    OF - Director → CIF 0
  • 2
    Marshall, John James
    Born in January 1972
    Individual (1 offspring)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Luis Davis
    Born in June 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MM II LTD
    MM II LIMITED 08643021
    Suite 202, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MM II LIMITED

Period: 2013-08-08 ~ now
Company number: 08643021
Registered name
MM II LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
355,664 GBP2024-08-31
355,664 GBP2023-08-31
Current Assets
14,400 GBP2024-08-31
14,400 GBP2023-08-31
Net Current Assets/Liabilities
14,400 GBP2024-08-31
14,400 GBP2023-08-31
Total Assets Less Current Liabilities
370,064 GBP2024-08-31
370,064 GBP2023-08-31
Creditors
Amounts falling due after one year
-448,327 GBP2024-08-31
-448,327 GBP2023-08-31
Net Assets/Liabilities
-78,263 GBP2024-08-31
-78,263 GBP2023-08-31
Equity
-78,263 GBP2024-08-31
-78,263 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • MM II LIMITED
    Info
    Registered number 08643021
    11 Tern Drive, Leighton Buzzard LU7 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-08 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • MM II LTD
    S
    Registered number 027830
    Suite 202, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Limited Company in Seychelles
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MM II LIMITED
    08643021
    11 Tern Drive, Leighton Buzzard, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.