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 - SOUTHAMPTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGO SALES (UK) LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MLC (CAR PARKS) LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WANT TOOLS LIMITED NORTHAMPTON Dissolved... 46620 - Wholesale of machine tools
EXGO LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MAKEME.HELP LIMITED NORTHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EBEEK UK LIMITED NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
WORKPLACE FASHION LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KEYGROVE COMMERCIAL LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANSDOWNE PARK G MANAGEMENT COMPANY LIMITED SOUTHAMPTON Active DORMANT 98000 - Residents property management
LOCAL SURVEYORS DIRECT LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAGNAVINEA LIMITED SOUTHAMPTON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
LONEPIPER PROPERTIES LIMITED SOUTHAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KIBRE LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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