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
    Marshall, John James
    Accountant born in January 1972
    Individual (1 offspring)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Luis Davis
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Tope, Judith Ann
    Retired born in April 1948
    Individual
    Officer
    2013-08-08 ~ 2016-08-08
    OF - Director → CIF 0
  • 2
    Suite 202, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-21
    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
parent relation
Company in focus

MM II LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
355,664 GBP2023-08-31
355,664 GBP2022-08-31
Current Assets
14,400 GBP2023-08-31
14,400 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
14,400 GBP2023-08-31
14,400 GBP2022-08-31
Total Assets Less Current Liabilities
370,064 GBP2023-08-31
370,064 GBP2022-08-31
Creditors
Amounts falling due after one year
-448,327 GBP2023-08-31
-445,264 GBP2022-08-31
Net Assets/Liabilities
-78,263 GBP2023-08-31
-75,200 GBP2022-08-31
Equity
-78,263 GBP2023-08-31
-75,200 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • MM II LIMITED
    Info
    Registered number 08643021
    11 Tern Drive, Leighton Buzzard LU7 4BZ
    Private Limited Company incorporated on 2013-08-08 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.