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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 8
  • 1
    Cappell, Mark Stanley
    Chairperson born in September 1962
    Individual (17 offsprings)
    Officer
    2021-10-22 ~ 2022-11-29
    OF - Director → CIF 0
  • 2
    Lynch, Alexandra Joy
    Born in November 1983
    Individual (23 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Haden, Peter Demmery
    Born in October 1973
    Individual (56 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Kenny, Alexander Thomas
    Chief Marketing Officer born in August 1981
    Individual (17 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Derry, Pritpal Singh
    Company Director born in May 1982
    Individual (12 offsprings)
    Officer
    2022-02-11 ~ 2025-02-08
    OF - Director → CIF 0
    Mr Pritpal Singh Derry
    Born in May 1982
    Individual (12 offsprings)
    Person with significant control
    2022-02-11 ~ 2022-11-29
    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
  • 6
    Denson, Adrian Kevin
    Solicitor born in December 1972
    Individual (20 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 7
    ROCKPOOL INVESTMENT NOMINEE LIMITED
    08086717
    10, Bressenden Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2021-10-22 ~ 2022-11-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    LEAD BIDCO LIMITED
    - now 14205134
    AGHOCO 2194 LIMITED - 2022-08-12
    2, Park Street, 1st Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ dissolved
    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
parent relation
Company in focus

MMA MANAGEMENT GROUP LIMITED

Period: 2021-11-05 ~ 2025-07-22
Company number: 13697553
Registered names
MMA MANAGEMENT GROUP LIMITED - Dissolved
MMA TOPCO LIMITED - 2021-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
10,737,704 GBP2022-04-30
Creditors
Amounts falling due within one year
-287,717 GBP2022-04-30
Net Current Assets/Liabilities
-59,922 GBP2022-04-30
Total Assets Less Current Liabilities
10,677,782 GBP2022-04-30
Creditors
Amounts falling due after one year
-5,256,937 GBP2022-04-30
Net Assets/Liabilities
5,420,845 GBP2022-04-30
Equity
5,420,845 GBP2022-04-30
Average Number of Employees
02021-10-22 ~ 2022-04-30

Related profiles found in government register
  • MMA MANAGEMENT GROUP LIMITED
    Info
    MMA TOPCO LIMITED - 2021-11-05
    Registered number 13697553
    2 Park Street, 1st Floor, London W1K 2HX
    PRIVATE LIMITED COMPANY incorporated on 2021-10-22 and dissolved on 2025-07-22 (3 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • MMA MANAGEMENT GROUP LIMITED
    S
    Registered number 13697553
    2, Park Street, 1st Floor, London, England, W1K 2HX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MMA MIDCO LIMITED
    13702535
    2 Park Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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