ML RETAIL DEVELOPMENT LTD
Active - Accounts Filed
General Information
NAME
ML RETAIL DEVELOPMENT LTD
COMPANY NUMBER
08853120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/01/2014
(10 years and 9 months old)
WEBSITE
employmentlawwaringsolicitors.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2014
19/05/2016
ML (WOOLER) LIMITED
LANCASHIRE
PR3 5BT
Barton Hall Garstang Road
Broughton
Preston
Lancashire PR3 5BT
PR3 5BT
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 |
|---|---|---|
| MIDAS LAND LIMITED | Active - Accounts Filed | View Report |
| ML RETAIL DEVELOPMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Yousuf Ayyub Bux (907419121) Appointed |
| 30/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ML RETAIL DEVELOPMENT LTD?
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 ML RETAIL DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ML RETAIL DEVELOPMENT LTD?
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 |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
08/05/2014 - Present (10 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 26 Past: 34 |
View Report |
|
08/05/2014 - Present (10 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 15 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDAS LAND LIMITED | Active - Accounts Filed | View Report |
| AURUM HOMES LIMITED | Active - Accounts Filed | View Report |
| ML RETAIL DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| STONEYGATE LIVING LIMITED | Active - Accounts Filed | View Report |
| THE BARTON HALL ESTATE LIMITED | Active - Accounts Filed | View Report |
| THE HUB (NW) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Yousuf Ayyub Bux (907419121) Appointed |
| 30/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 28/03/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 02/08/2019 | Change in Reg. Office |
| 05/07/2019 | Change in Reg. Office |
| 03/07/2019 | Change in Reg. Office |
| 15/04/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 26/05/2014 | Yousuf Ayub Bux (918771592) has left the board |
| 26/05/2014 | New Board Member Yousuf Ayyub Bux (916702586) Appointed |
| 19/05/2014 | New Board Member Yousuf Ayub Bux (918771592) Appointed |
| 19/05/2014 | Change in Reg. Office |
| 04/02/2014 | Peter Waring (918439152) has left the board |
| 04/02/2014 | New Board Member Peter Leo Waring (914898637) Appointed |
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