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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, 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
  • 2
    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
  • 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
120,000 GBP2025-02-28
160,000 GBP2024-02-29
Property, Plant & Equipment
4,004,489 GBP2025-02-28
4,044,967 GBP2024-02-29
Fixed Assets
4,124,489 GBP2025-02-28
4,204,967 GBP2024-02-29
Debtors
Current
294,411 GBP2025-02-28
1,005,420 GBP2024-02-29
Cash at bank and in hand
1,434,210 GBP2025-02-28
159,803 GBP2024-02-29
Current Assets
1,728,621 GBP2025-02-28
1,165,223 GBP2024-02-29
Net Current Assets/Liabilities
1,307,721 GBP2025-02-28
-89,952 GBP2024-02-29
Total Assets Less Current Liabilities
5,432,210 GBP2025-02-28
4,115,015 GBP2024-02-29
Net Assets/Liabilities
5,352,372 GBP2025-02-28
4,039,475 GBP2024-02-29
Average Number of Employees
482024-03-01 ~ 2025-02-28
482023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
280,000 GBP2025-02-28
240,000 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
40,000 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Goodwill
120,000 GBP2025-02-28
160,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
4,183,286 GBP2025-02-28
4,161,184 GBP2024-02-29
Tools/Equipment for furniture and fittings
429,688 GBP2025-02-28
403,019 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
4,612,974 GBP2025-02-28
4,564,203 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
300,408 GBP2025-02-28
251,318 GBP2024-02-29
Tools/Equipment for furniture and fittings
308,077 GBP2025-02-28
267,918 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
608,485 GBP2025-02-28
519,236 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,090 GBP2024-03-01 ~ 2025-02-28
Tools/Equipment for furniture and fittings
40,159 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,249 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
3,882,878 GBP2025-02-28
3,909,866 GBP2024-02-29
Tools/Equipment for furniture and fittings
121,611 GBP2025-02-28
135,101 GBP2024-02-29
Trade Debtors/Trade Receivables
233,096 GBP2025-02-28
260,785 GBP2024-02-29
Prepayments
26,686 GBP2025-02-28
28,868 GBP2024-02-29
Other Debtors
34,629 GBP2025-02-28
29,630 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
294,411 GBP2025-02-28
Amounts falling due within one year, Current
1,005,420 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
3,385 GBP2025-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
79,838 GBP2025-02-28
75,540 GBP2024-02-29
Deferred Tax Liabilities
79,838 GBP2025-02-28
75,540 GBP2024-02-29
Other Remaining Borrowings
Current
3,385 GBP2025-02-28
2,260 GBP2024-02-29

  • 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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