ML (HEYSHAM) LIMITED
Active - Accounts Filed
General Information
NAME
ML (HEYSHAM) LIMITED
COMPANY NUMBER
08856624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/01/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN14 3LB
Rivermead House
Mill Road
Islip
Kettering, Northamptonshir
NN14 3LB
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 |
|---|---|---|
| WILDER COMMERCIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ML (HEYSHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ML (HEYSHAM) 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 ML (HEYSHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ML (HEYSHAM) 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 |
|---|---|---|---|---|
|
22/12/2016 - Present (7 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/07/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2014 - Present (10 years and 9 months) Born in Oct 1964 |
Resigned | Director |
Current: 10 Past: 11 |
View Report |
|
22/01/2014 - Present (10 years and 9 months) Born in Oct 1981 |
Resigned | Director |
Current: 15 Past: 4 |
View Report |
|
22/12/2016 - 08/07/2020 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| WILDER COMMERCIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ML (HEYSHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 10/07/2020 | Samantha Wilder (922124342) has left the board |
| 10/07/2020 | New Company Secretary Joshua Wilder (927174948) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 28/01/2017 | New Annual Return filed |
| 26/12/2016 | Yousuf Ayyub Bux (916702586) has left the board |
| 26/12/2016 | Peter Leo Waring (914898637) has left the board |
| 26/12/2016 | New Company Secretary Samantha Wilder (922124342) Appointed |
| 26/12/2016 | New Board Member Jason Wilder (921275606) Appointed |
| 26/12/2016 | Change in Reg. Office |
| 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 |
| 04/02/2014 | New Board Member Peter Leo Waring (914898637) Appointed |
| 04/02/2014 | Peter Waring (918439152) has left the board |
| 04/02/2014 | Yousuf Ayyub Bux (918445629) has left the board |
| 04/02/2014 | New Board Member Yousuf Ayyub Bux (916702586) Appointed |
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