ML HOLDCO LIMITED - LONDON
Overview
ML HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
ML HOLDCO LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779213. The accounts status is FULL.
ML HOLDCO LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779213. The accounts status is FULL.
ML HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2013-11-08 | CURRENT |
| MR JIMMY NILS HANSSON | May 1970 | Swedish | Director | 2013-11-08 | CURRENT |
| MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2013-11-08 | CURRENT |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2013-11-08 | CURRENT | ||
| MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2008-12-23 UNTIL 2012-09-30 | RESIGNED |
| MRS JULIA LYNCH-WILLIAMS | Dec 1967 | British | Director | 2010-05-01 UNTIL 2013-11-08 | RESIGNED |
| MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2012-10-01 UNTIL 2013-11-08 | RESIGNED |
| DR WAYNE ROBERT, IAN CRANSTONE | Jul 1969 | BRITISH | DIR | 2009-10-01 UNTIL 2012-10-29 | RESIGNED |
| MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2008-12-23 UNTIL 2010-04-30 | RESIGNED |
| MRS PENELOPE ANNE SAINSBURY | Secretary | 2009-10-01 UNTIL 2013-11-08 | RESIGNED |