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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 3
  • 1
    Lyle, Ian Campbell
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
    Mr Ian Campbell Lyle
    Born in June 1976
    Individual (11 offsprings)
    Person with significant control
    2017-11-03 ~ 2023-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lyle, Emily Sarah
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
    Mrs Emily Sarah Lyle
    Born in May 1978
    Individual (11 offsprings)
    Person with significant control
    2017-11-03 ~ 2023-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MML FINANCE HOLDINGS LTD
    14616367
    Maplehurst Nursing Home, 53 Oathall Road, Haywards Heath, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MML FINANCE LTD

Period: 2017-11-03 ~ now
Company number: 11047361
Registered name
MML FINANCE LTD - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Intangible Assets
160,000 GBP2024-02-29
200,000 GBP2023-02-28
Property, Plant & Equipment
4,044,967 GBP2024-02-29
4,071,155 GBP2023-02-28
Fixed Assets
4,204,967 GBP2024-02-29
4,271,155 GBP2023-02-28
Debtors
1,005,420 GBP2024-02-29
180,484 GBP2023-02-28
Cash at bank and in hand
159,803 GBP2024-02-29
498,260 GBP2023-02-28
Current Assets
1,165,223 GBP2024-02-29
678,744 GBP2023-02-28
Net Current Assets/Liabilities
-89,952 GBP2024-02-29
-1,289,150 GBP2023-02-28
Total Assets Less Current Liabilities
4,115,015 GBP2024-02-29
2,982,005 GBP2023-02-28
Net Assets/Liabilities
4,039,475 GBP2024-02-29
2,902,523 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
4,039,473 GBP2024-02-29
2,902,521 GBP2023-02-28
Equity
4,039,475 GBP2024-02-29
2,902,523 GBP2023-02-28
Average Number of Employees
482023-03-01 ~ 2024-02-29
502022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
240,000 GBP2024-02-29
200,000 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
40,000 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Goodwill
160,000 GBP2024-02-29
200,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,161,184 GBP2024-02-29
4,127,445 GBP2023-02-28
Furniture and fittings
403,019 GBP2024-02-29
374,347 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
4,564,203 GBP2024-02-29
4,501,792 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
251,318 GBP2024-02-29
207,753 GBP2023-02-28
Furniture and fittings
267,918 GBP2024-02-29
222,884 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
519,236 GBP2024-02-29
430,637 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
43,565 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
45,034 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,599 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,909,866 GBP2024-02-29
Furniture and fittings
135,101 GBP2024-02-29
151,463 GBP2023-02-28
Owned/Freehold, Land and buildings
3,919,692 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
260,785 GBP2024-02-29
123,464 GBP2023-02-28
Other Debtors
Current
715,767 GBP2024-02-29
31,833 GBP2023-02-28
Prepayments/Accrued Income
Current
28,868 GBP2024-02-29
25,187 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,005,420 GBP2024-02-29
180,484 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
0 GBP2024-02-29
1,015,375 GBP2023-02-28
Trade Creditors/Trade Payables
Current
116,799 GBP2024-02-29
109,638 GBP2023-02-28
Amounts owed to group undertakings
Current
619,473 GBP2024-02-29
0 GBP2023-02-28
Corporation Tax Payable
Current
393,814 GBP2024-02-29
212,836 GBP2023-02-28
Other Taxation & Social Security Payable
Current
46,769 GBP2024-02-29
40,405 GBP2023-02-28
Other Creditors
Current
15,431 GBP2024-02-29
516,934 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
62,889 GBP2024-02-29
72,706 GBP2023-02-28
Creditors
Current
1,255,175 GBP2024-02-29
1,967,894 GBP2023-02-28
Bank Borrowings
0 GBP2024-02-29
1,015,375 GBP2023-02-28
Total Borrowings
Current
0 GBP2024-02-29
1,015,375 GBP2023-02-28

  • MML FINANCE LTD
    Info
    Registered number 11047361
    Kingswood Court Care Home Warren Lodge Drive, Kingswood, Tadworth KT20 6QN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-03 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.