MLC INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MLC INVESTMENTS LIMITED
COMPANY NUMBER
03016889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/02/1995
(29 years and 9 months old)
WEBSITE
www.mlc.com.au
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/02/1995
03/04/1995
COLCO 13 LIMITED
W YORKSHIRE
HD6 4JJ
1 George Street
Hipperholme
Halifax
West Yorkshire
HX3 8DY
Birkby House
Birkby Lane
Bailiff Bridge
Brighouse, West Yorkshire
HD6 4JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MLC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MLC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MLC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/04/1995 - Present (29 years and 7 months) Secretary: 15/10/1999 - Present (25 years and 1 months) Born in Sep 1943 (age: 81) |
Active | Director&Secretary |
Current: 6 Past: 13 |
View Report |
|
04/03/2003 - Present (21 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/1995 - Present (29 years and 9 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
01/02/1995 - Present (29 years and 9 months) Born in Nov 1963 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
Director: 30/04/1995 - Present (29 years and 6 months) Secretary: 18/04/1995 - Present (29 years and 7 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 24/10/2013 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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