MLC PROPERTIES LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
MLC PROPERTIES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
MLC PROPERTIES LIMITED was incorporated 19 years ago on 02/11/2004 and has the registered number: 05275305. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MLC PROPERTIES LIMITED was incorporated 19 years ago on 02/11/2004 and has the registered number: 05275305. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MLC PROPERTIES LIMITED - SOUTHAMPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
STAG GATES HOUSE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 517 LIMITED (until 24/01/2005)
HOWPER 517 LIMITED (until 24/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DORIAN OLIVER DANIEL HOLLOWAY | Apr 1965 | British | Director | 2005-01-24 | CURRENT |
MR MATTHEW GYLES HAYDON HOLLOWAY | Jun 1963 | British | Director | 2005-01-24 | CURRENT |
HP DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-02 UNTIL 2005-01-26 | RESIGNED | ||
HAYDON ARUNDEL HOLLOWAY | Jun 1929 | British | Director | 2005-01-24 UNTIL 2011-06-08 | RESIGNED |
ELISSA HOLLOWAY | Dec 1933 | Director | 2005-01-24 UNTIL 2013-02-15 | RESIGNED | |
ELISSA HOLLOWAY | Dec 1933 | Secretary | 2005-01-24 UNTIL 2013-02-15 | RESIGNED | |
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-11-02 UNTIL 2005-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Gyles Haydon Holloway | 2016-04-06 | 6/1963 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dorian Oliver Daniel Holloway | 2016-04-06 | 4/1965 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MLC_PROPERTIES_LIMITED - Accounts | 2023-10-25 | 31-01-2023 | £1,834,541 equity |
MLC_PROPERTIES_LIMITED - Accounts | 2022-10-18 | 31-01-2022 | £1,892,179 equity |
MLC_PROPERTIES_LIMITED - Accounts | 2021-10-26 | 31-01-2021 | £1,859,819 equity |
MLC_PROPERTIES_LIMITED - Accounts | 2021-01-26 | 31-01-2020 | £1,879,147 equity |
MLC_PROPERTIES_LIMITED - Accounts | 2019-11-01 | 31-01-2019 | £1,841,985 equity |
Micro-entity Accounts - MLC PROPERTIES LIMITED | 2018-10-31 | 31-01-2018 | £1,785,203 equity |
Micro-entity Accounts - MLC PROPERTIES LIMITED | 2017-09-08 | 31-01-2017 | £1,744,806 equity |