MML (RES) LIMITED
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Next accounts due
2026-09-21 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
Cash
£338K
-29.5% vs 2023
Net assets
-£6M
+38.5% vs 2023
Employees
45
-4.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Based on the above, the Directors believe that at the date of signing these financial statements that it remains appropriate to prepare the financial statements on a going concern basis. However, these circumstances represent a material uncertainty that may cast significant doubt upon the Company's ability to continue as a going concern and, therefore, to continue realising its assets and discharging its liabilities in the normal course of business.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-07-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | -£947,859 | -£1,825,478 | £4,486,087 | |
| Cash | — | £53,741 | £479,293 | £338,070 | |
| Total assets less current liabilities | £1,000 | -£946,859 | -£9,777,679 | -£6,009,870 | |
| Net assets | £1,000 | -£946,859 | -£9,777,679 | -£6,009,870 | |
| Equity | £1,000 | -£946,859 | -£9,777,679 | -£6,009,870 | |
| Average employees | 0 | 0 | 47 | 45 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-29.5%
£479,293 £338,070
-
Net assets
+38.5%
-£9,777,679 -£6,009,870
-
Employees
-4.3%
47 45
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-07-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 0.06x | 0.06x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MML (RES) LIMITED 2025-12-23 → present
- EDISTON (RES) LIMITED 2019-06-19 → 2025-12-23
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Material uncertainty disclosed
“Based on the above, the Directors believe that at the date of signing these financial statements that it remains appropriate to prepare the financial statements on a going concern basis. However, these circumstances represent a material uncertainty that may cast significant doubt upon the Company's ability to continue as a going concern and, therefore, to continue realising its assets and discharging its liabilities in the normal course of business.”
Group structure
- MML (RES) LIMITED · parent
- Landfern Limited 100%
- Lynnet Leisure (Properties) Limited 100%
- Glenerrol Limited 100%
- Gowton Limited 100%
- Lansforth Limited 100%
- Bathsheba (Citation) Limited 100%
- Forthwell Limited 100%
- Lynnet Leisure (Rogano) Limited 100%
- Bathsheba (Holdings) Limited 100%
- Bathsheba (Properties) Limited 100%
- Southcove Limited 100%
- Kyleloch Limited 100%
- Ensco 1533 Limited 100%
- Mereacre Limited 100%
Significant events
- “The redevelopment post Covid of these assets has commenced.”
- “Citation Wedding and Events is in its third full year of trading and continues to progress.”
- “The letting of 23-29 Royal Exchange Square / 74 Buchanan Street is now delivering rental receipts which underpin the value of the asset.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACCULLOCH, Gary Cameron | Director | 2025-12-22 | Apr 1980 | British |
| MARTIN, Kevin Paul | Director | 2025-12-22 | Mar 1982 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKIE, Alastair William | Director | 2019-07-11 | 2021-08-31 |
| LAING, Rankin Vallance | Director | 2019-06-19 | 2025-12-22 |
| MCKINLAY, Andrew David | Director | 2019-06-19 | 2025-12-22 |
| MURPHY, James | Director | 2019-08-02 | 2020-12-30 |
| O'NEILL, Daniel | Director | 2021-06-14 | 2025-12-22 |
| O'NEILL, Daniel | Director | 2019-06-19 | 2019-07-11 |
| O'NEILL, Elaine | Director | 2019-07-11 | 2021-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tipple & Title (Holdings) Limited | Corporate entity | Shares 75–100% | 2025-12-22 | Active |
| Mr Daniel O'Neill | Individual | Shares 75–100% | 2022-08-16 | Ceased 2025-12-22 |
| Mr Daniel O'Neill | Individual | Shares 75–100% | 2021-06-14 | Ceased 2021-06-14 |
| Mrs Elaine O'Neill | Individual | Shares 75–100% | 2019-07-11 | Ceased 2022-08-16 |
| Mrs Elaine O'Neill | Individual | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors | 2019-07-11 | Ceased 2021-06-14 |
| Daniel O'Neill | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-19 | Ceased 2019-07-11 |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-23 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-01-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type group | |
| 2023-08-29 | AA | accounts | Accounts with accounts type group | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.