CompaniesInTheUK

MAML LIMITED

Company number 09102305 ·

Active

42 filings

Date Filing
17 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
2 Jul 2026 Confirmation statement made on 2026-06-25 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
8 Sep 2025 Appointment of Mr Hiten Kumar Jayantilal Shah as a director on 2025-09-08 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Jul 2024 Confirmation statement made on 2024-06-25 with updates · 5 pages View document
16 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Jul 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
4 Jun 2023 Registered office address changed from 9 Mansfield Street London W1G 9NY England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2023-06-04 · 1 page View document
6 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View document
21 Jun 2019 PSC'S CHANGE OF PARTICULARS / SAVSAH PROPERTIES LIMITED / 14/03/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Aug 2017 31/12/16 UNAUDITED ABRIDGED View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVSAH PROPERTIES LIMITED View document
29 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROHIN SHAH View document
29 Mar 2017 DIRECTOR APPOINTED MR UMESH SHAH View document
29 Mar 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 55A WELBECK STREET LONDON W1G 9XQ View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
9 Mar 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Mar 2015 COMPANY NAME CHANGED MARYLEBONE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/03/15 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 DIRECTOR APPOINTED MR ROHIN RAJA SHAH View document
3 Sep 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014 View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
25 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document