ML

M.M.D. (PROPERTIES) LIMITED

Active

Company number 04448716

London, United Kingdom · Incorporated 28 May 2002

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

M.M.D. (Properties) Limited is an active private limited company incorporated on 28 May 2002 and registered in England and Wales. The company’s registered office is at 68 Grafton Way, London, W1T 5DS. Its principal activity is classified under SIC code 64209.

The company is currently in good standing. It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 28 May 2026 and is not overdue.

As of 15 April 2024, the board consists of two directors: Akash Malhotra and Sunaina Malhotra, both British nationals resident in the United Kingdom. Mrs Sunaina Malhotra holds significant influence or control over the company, as notified on 4 June 2025.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent filings comprise the confirmation statement with updates on 4 June 2026 and the total-exemption-full accounts on 30 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sunaina Malhotra
Born January 1961
Significant Influence Or Control
4 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2020 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
19 April 2017 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2009 View
Legacy
Address
14 November 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2007 View
Legacy
Annual Return
17 June 2007 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Annual Return
1 July 2004 View
Legacy
Annual Return
9 June 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Capital
18 October 2002 View
Legacy
Address
2 August 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Incorporation Company
Incorporation
28 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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