| Company Name | MLI Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13214439 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2021(3 years, 2 months ago) |
| Previous Name | Ml Holdings U.K. Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Alison Lesley Walker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ellerbeck Court Stokesley Business Park Middlesbrough TS9 5PT |
| Director Name | Angus Walker |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ellerbeck Court Stokesley Business Park Middlesbrough TS9 5PT |
| Director Name | Cheryl Walker |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ellerbeck Court Stokesley Business Park Middlesbrough TS9 5PT |
Location
| Registered Address | 12 Ellerbeck Court Stokesley Business Park Middlesbrough TS9 5PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 19 February 2024 with updates (9 pages) |
|---|---|
| 31 May 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
| 2 March 2023 | Confirmation statement made on 19 February 2023 with updates (9 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 27 September 2022 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 28 February 2022 | Confirmation statement made on 19 February 2022 with updates (9 pages) |
| 21 February 2022 | Company name changed ml holdings U.K. LTD\certificate issued on 21/02/22
|
| 26 August 2021 | Resolutions
|
| 25 August 2021 | Change of details for Angus Walker as a person with significant control on 17 June 2021 (5 pages) |
| 25 August 2021 | Change of details for Alison Lesley Walker as a person with significant control on 17 June 2021 (5 pages) |
| 25 August 2021 | Change of details for Cheryl Walker as a person with significant control on 17 June 2021 (5 pages) |
| 25 August 2021 | Statement of capital following an allotment of shares on 17 June 2021
|
| 19 May 2021 | Memorandum and Articles of Association (16 pages) |
| 19 May 2021 | Resolutions
|
| 19 February 2021 | Incorporation Statement of capital on 2021-02-19
|