Company NameMLR Global Ltd
Company StatusDissolved
Company Number07768291
CategoryPrivate Limited Company
Incorporation Date9 September 2011(12 years, 6 months ago)
Dissolution Date2 August 2022 (1 year, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameDr Matthew Benjamin Lloyd
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2011(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence Address36 Brackenhurst Place Moortown
Leeds
West Yorkshire
LS17 6WD
Director NameMr Christopher McPhillips
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLagonda Road Lagonda Road
Cowpen Lane Industrial Estate
Billingham
TS23 4JA
Director NameMr Thomas Matthew Riley
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gardens Crathorne Hall
Crathorne
Yarm
North Yorkshire
TS15 0AR
Director NameDr Bradley David Thornton
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(8 months, 3 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 19 May 2020)
RoleDentist
Country of ResidenceEngland
Correspondence Address108-110 Town Street
Horsforth
Leeds
West Yorkshire
LS18 4AH

Contact

Websitesimply-dental.co.uk
Email address[email protected]
Telephone07 206811871
Telephone regionMobile

Location

Registered AddressLagonda Road Lagonda Road
Cowpen Lane Industrial Estate
Billingham
TS23 4JA
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham East
Built Up AreaTeesside

Shareholders

31 at £1Thomas Matthew Riley
31.00%
Ordinary
27 at £1Bradley David Thornton
27.00%
Ordinary
27 at £1Matthew Benjamin Lloyd
27.00%
Ordinary
15 at £1Christopher Mcphillips
15.00%
Ordinary

Financials

Year2014
Net Worth-£14,740
Cash£100
Current Liabilities£85,874

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 December 2017Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
19 December 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
21 November 2017Registered office address changed from C/O Cresswells Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to Lagonda Road Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA on 21 November 2017 (1 page)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016Confirmation statement made on 9 September 2016 with updates (7 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(6 pages)
19 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(6 pages)
6 January 2015Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(6 pages)
6 January 2015Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(6 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 August 2014Director's details changed for Dr Matthew Benjamin Lloyd on 18 August 2014 (2 pages)
18 July 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 November 2013Director's details changed for Dr Bradley David Thornton on 21 November 2013 (2 pages)
25 November 2013Director's details changed for Mr Thomas Matthew Riley on 20 November 2013 (2 pages)
28 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(6 pages)
28 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(6 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 December 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
24 December 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
23 December 2012Registered office address changed from Lakeside House Kingfisher Way Stockton on Tees TS18 3NB United Kingdom on 23 December 2012 (1 page)
23 December 2012Appointment of Dr Bradley David Thornton as a director (2 pages)
23 December 2012Director's details changed for Mr Christopher Mcphillips on 21 December 2012 (2 pages)
23 December 2012Director's details changed for Mr Matthew Benjamin Lloyd on 23 December 2012 (2 pages)
23 December 2012Director's details changed for Mr Thomas Matthew Riley on 12 December 2012 (2 pages)
9 September 2011Incorporation (16 pages)