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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 2
  • 1
    Swain, Oliver
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
    Mr Oliver Swain
    Born in October 1983
    Individual (8 offsprings)
    Person with significant control
    2024-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Danasten-jones, Dean Stefan
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
    Dean Danasten-jones
    Born in June 1984
    Individual (6 offsprings)
    Person with significant control
    2023-09-15 ~ now
    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

MML GROUP HOLDINGS LTD

Period: 2023-09-15 ~ now
Company number: 15139845
Registered name
MML GROUP HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
85,000 GBP2024-09-30
Fixed Assets
85,000 GBP2024-09-30
Debtors
228 GBP2024-09-30
Cash at bank and in hand
14,845 GBP2024-09-30
Current Assets
15,073 GBP2024-09-30
Creditors
-100,000 GBP2024-09-30
Net Current Assets/Liabilities
-84,927 GBP2024-09-30
Total Assets Less Current Liabilities
73 GBP2024-09-30
Net Assets/Liabilities
73 GBP2024-09-30
Equity
Called up share capital
103 GBP2024-09-30
Retained earnings (accumulated losses)
-30 GBP2024-09-30
Average Number of Employees
22023-09-15 ~ 2024-09-30
Amounts invested in assets
85,000 GBP2024-09-30

Related profiles found in government register
  • MML GROUP HOLDINGS LTD
    Info
    Registered number 15139845
    Alexender House Alexander House, 40a Wilbury Way, Hitchin, Herts SG4 0AP
    PRIVATE LIMITED COMPANY incorporated on 2023-09-15 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • MML GROUP HOLDINGS LTD
    S
    Registered number 15139845
    Alexander House, Wilbury Way, Hitchin, England, SG4 0AP
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MATERIAL MAINTENANCE LTD
    14260337
    Alexender House Suite 8, Alexander House, 40a Wilbury Way, Hitchin, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MATERIAL MANAGEMENT LTD
    12037308
    Alexander House Suite 1, Alexander House, 40a Wilbury Way, Hitchin, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MATERIALS MOVEMENT LIMITED
    02853349
    Alexander House Suite 3, Alexander House, 40a Wilbury Way, Hitchin, Herts, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MML EMPLOYMENT LTD
    15138574
    Alexender House Alexander House, 40a Wilbury Way, Hitchin, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.