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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
    Butt, Jamil Tahir
    Certified Accountant born in August 1981
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Mr Jamil Tahir Butt
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Richard Hunt
    Individual (1 offspring)
    Insolvency
    2024-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Nasir, Farwa
    Accountant born in June 1988
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2020-05-01
    OF - Director → CIF 0
    Mrs Farwa Nasir
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2020-02-03 ~ 2020-05-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Butt, Syeda Kalsoom
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2020-05-01
    OF - Director → CIF 0
    Mrs Syeda Kalsoom Butt
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2020-02-03 ~ 2020-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MMI HOLDINGS LTD

Period: 2020-02-03 ~ 2025-04-21
Company number: 12439362
Registered name
MMI HOLDINGS LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-25
Dissolved on 2025-04-21
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Creditors
Amounts falling due within one year
-95,000 GBP2022-02-28
-95,000 GBP2021-02-28
Net Current Assets/Liabilities
-95,000 GBP2022-02-28
-95,000 GBP2021-02-28
Total Assets Less Current Liabilities
-95,000 GBP2022-02-28
-95,000 GBP2021-02-28
Creditors
Amounts falling due after one year
0 GBP2022-02-28
0 GBP2021-02-28
Net Assets/Liabilities
-95,000 GBP2022-02-28
-95,000 GBP2021-02-28
Equity
-95,000 GBP2022-02-28
-95,000 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-02-03 ~ 2021-02-28

  • MMI HOLDINGS LTD
    Info
    Registered number 12439362
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-03 and dissolved on 2025-04-21 (5 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-02
    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.