MLC 50 EQUITY LIMITED - LONDON


Company Profile Company Filings

Overview

MLC 50 EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MLC 50 EQUITY LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06087416. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MLC 50 EQUITY LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARK HOUSE
LONDON
W1K 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MLC 50 LIMITED (until 16/07/2008)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH AMANDA JONES Jun 1974 Australian Director 2022-03-31 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-02-07 UNTIL 2007-02-08 RESIGNED
MR PETER MICHAEL HUTTON Mar 1960 American Director 2009-05-26 UNTIL 2022-04-01 RESIGNED
MR STEWART FRANK GILBERT DAVIES Nov 1950 British Director 2007-10-09 UNTIL 2015-04-01 RESIGNED
MR DAVID ROGER BLAND Feb 1952 English Director 2007-10-24 UNTIL 2017-08-29 RESIGNED
MR DAVID ROGER BLAND Feb 1952 English Secretary 2007-10-09 UNTIL 2017-08-29 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-02-07 UNTIL 2007-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Joseph Coller 2021-11-05 5/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Coller Protector Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust

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COLLER IVY NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COLLER IVY NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE JC EUDAIMONIA FOUNDATION LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
JEREMY COLLER FOUNDATION LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
MLC 50 M LLP LONDON ENGLAND Dissolved... None Supplied
MLC 50 LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
CIPCO LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
CIPCO VII LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MLC 50 EQUITY LIMITED 2023-11-17 31-03-2023 £1 equity
Micro-entity Accounts - MLC 50 EQUITY LIMITED 2022-09-05 31-03-2022 £1 equity
Micro-entity Accounts - MLC 50 EQUITY LIMITED 2021-11-09 31-03-2021 £1 equity
Micro-entity Accounts - MLC 50 EQUITY LIMITED 2020-08-26 31-03-2020 £1 equity
Micro-entity Accounts - MLC 50 EQUITY LIMITED 2019-11-23 31-03-2019 £1 equity
Micro-entity Accounts - MLC 50 EQUITY LIMITED 2018-12-01 31-03-2018 £1 equity
Micro-entity Accounts - MLC 50 EQUITY LIMITED 2017-10-03 31-03-2017 £1 equity
Micro-entity Accounts - MLC 50 EQUITY LIMITED 2016-10-25 31-03-2016 £1 equity
Dormant Company Accounts - MLC 50 EQUITY LIMITED 2015-12-02 31-03-2015 £1 equity

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CPT CAPITAL ENTERPRISE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COLLER FAIRR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MLC 50 LLP LONDON ENGLAND Active MICRO ENTITY None Supplied