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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
Active 5
  • 1
    O'brien, Liberty Rebecca
    Born in July 1991
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Milliner, Karen Jayne
    Born in March 1960
    Individual (80 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Priyanka
    Born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Marwaha, Avaneesh
    Born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    MM&S (5885) LIMITED - 2015-11-20
    icon of addressOaktree House, Phoenix Place, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,473,048 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    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
Ceased 10
  • 1
    Grundy, Nicola Helen
    Cfo born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 2
    Kent, Michael William Bates
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2018-07-27
    OF - Director → CIF 0
    Kent, Michael William Bates
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 3
    Adams, Arlene
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 4
    Young, Gary Stuart
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Warren, Isaac
    Company Director born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 6
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2017-03-07
    OF - Director → CIF 0
  • 7
    Redwood, Niki Jane
    Chartered Accountant born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2017-02-16 ~ 2017-03-07
    PE - Secretary → CIF 0
  • 9
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2017-02-16 ~ 2017-03-07
    PE - Director → CIF 0
    Person with significant control
    2017-02-16 ~ 2017-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2017-02-16 ~ 2017-03-07
    PE - Director → CIF 0
    Person with significant control
    2017-02-16 ~ 2017-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEPPERMINT TECHNOLOGY NOMINEES LIMITED

Previous name
MM&S (5952) LIMITED - 2017-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Amounts Owed By Related Parties
2 GBP2024-06-30
Current
2 GBP2023-06-30

  • PEPPERMINT TECHNOLOGY NOMINEES LIMITED
    Info
    MM&S (5952) LIMITED - 2017-03-08
    Registered number 10623779
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2017-02-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.