MML II Limited
Company 05945979 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Montagu Holdings Limited 3 shared directors
- Montagu Management Limited 3 shared directors
- Mllp Holdings Limited 3 shared directors
- MPE Associateco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05945979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2006 |
| Address | 5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mllp Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Shuckburgh, Edward Jonathan Tymms Director · appointed 2024
- Denning, Louise Noele Director · appointed 2022
- Brooks, Vicki Secretary · appointed 2008
- Gatenby, Christopher Jason Director · appointed 2007
- Dunfoy, Mark Patrick Director · appointed 2007
- Brine, Lisa Former Secretary · appointed 2007 · resigned 2008
- Harris, Stephen Former Secretary · appointed 2007 · resigned 2007
- Roddis, Simon James Edward Former Director · appointed 2007 · resigned 2007
- Shinder, Alexander Gabriel Former Director · appointed 2007 · resigned 2014
- Masterson, Christopher Mary Former Director · appointed 2007 · resigned 2022
- O'Brien, Vincent Gerald Former Director · appointed 2007 · resigned 2015
- Pooler, Simon Felix Former Director · appointed 2007 · resigned 2017
- Haworth, Susan Mary Former Secretary · appointed 2006 · resigned 2007
- Hislop, Graham Former Director · appointed 2006 · resigned 2022
- Mckew, Paul John Former Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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