M L I BUILDING PRODUCTS LIMITED - WORTHING


Company Profile Company Filings

Overview

M L I BUILDING PRODUCTS LIMITED is a Private Limited Company from WORTHING and has the status: Active.
M L I BUILDING PRODUCTS LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03430229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M L I BUILDING PRODUCTS LIMITED - WORTHING

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 FRIAR WALK
WORTHING
WEST SUSSEX
BN13 1BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ELLIS WALSH Apr 1976 British Director 2019-08-01 CURRENT
LORETTA JANE EVANS Feb 1964 British Director 2019-08-01 CURRENT
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-05 UNTIL 1997-09-08 RESIGNED
STEPHEN ELLIS WALSH Apr 1976 British Director 2017-07-01 UNTIL 2018-05-23 RESIGNED
PETER THOMAS Nov 1938 British Director 2001-07-01 UNTIL 2003-08-31 RESIGNED
MR KEITH LESLIE MOCKFORD Jun 1944 British Director 1997-09-05 UNTIL 2019-08-01 RESIGNED
LORETTA JANE EVANS Feb 1964 British Director 2017-07-01 UNTIL 2018-05-23 RESIGNED
MRS JANETE SUSAN MOCKFORD Nov 1946 British Secretary 1997-09-05 UNTIL 2019-08-01 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1997-09-05 UNTIL 1997-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
No. 7 Holdings Limited 2019-08-01 Worthing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Janete Mockford 2016-04-06 - 2019-08-01 11/1946 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Mockford 2016-04-06 - 2019-08-01 6/1944 Worthing   West Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO. 7 HOLDINGS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MLI_BUILDING_PRODUCTS_LIM - Accounts 2019-07-24 31-12-2018 £147,604 equity
MLI Building Products Limited Filleted accounts for Companies House (small and micro) 2018-08-03 31-12-2017 £156,636 equity
M L I Building Products Ltd - Filleted accounts 2017-01-31 31-12-2016 £144,025 Cash £159,691 equity
M L I Building Products Ltd - Abbreviated accounts 2016-01-26 31-12-2015 £93,478 Cash
M L I Building Products Ltd - Abbreviated accounts 2015-01-22 31-12-2014 £101,811 Cash

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