MLW & ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
MLW & ASSOCIATES LIMITED
COMPANY NUMBER
07353004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/08/2010
(14 years and 3 months old)
WEBSITE
MLWASSOCIATES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/04/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7EE
Telephone: 02079777660
TPS: No
Beaufort House
15 St. Botolph Street
London
EC3A 7EE
Telephone: 79777660
Credit Risk Overview
Want to learn more about MLW & ASSOCIATES 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 |
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 |
|---|---|
| 04/12/2023 | New Board Member Katherine Anne Cross (917717785) Appointed |
| 18/10/2023 | New Board Member Katherine Anne Cross (917717785) Appointed |
| 15/06/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about MLW & ASSOCIATES 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 MLW & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MLW & ASSOCIATES 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 |
|---|---|---|---|---|
|
23/08/2010 - 21/04/2016 (5 years and 7 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/08/2010 - 18/03/2013 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
|
01/10/2010 - 07/06/2013 (2 years and 8 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2010 - 07/06/2013 (2 years and 8 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/12/2023 | New Board Member Katherine Anne Cross (917717785) Appointed |
| 18/10/2023 | New Board Member Katherine Anne Cross (917717785) Appointed |
| 15/06/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | Mark Leigh Stuart Watson (915358954) has left the board |
| 05/11/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 03/04/2014 | Gary John Andrews (909253039) has left the board |
| 03/04/2014 | New Board Member Katherine Anne Breading (917717785) Appointed |
| 14/02/2014 | New Annual Return filed |
| 12/02/2014 | New Board Member Christopher Michael Spratt (902315190) Appointed |
| 18/09/2013 | New Accounts filed |
| 30/08/2013 | Quintin John Heaney (917998789) has left the board |
| 24/07/2013 | Raj Rupal (900428968) has left the board |
| 24/07/2013 | New Board Member Quintin John Heaney (917998789) Appointed |
| 22/07/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Company Secretary Raj Rupal (917670102) Appointed |
| 21/03/2013 | Ian Andrew Wright (915358955) has left the board |
| 16/01/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
