ML ACCESSORIES GROUP LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

ML ACCESSORIES GROUP LIMITED is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Dissolved - no longer trading.
ML ACCESSORIES GROUP LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759511. The accounts status is FULL.

ML ACCESSORIES GROUP LIMITED - DUNSTABLE

This company is listed in the following categories:
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 31/12/2019

Registered Office

UNIT E CHILTERN PARK
DUNSTABLE
LU5 4LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2020 15/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SVEN ERHARDT SCHIRMER Apr 1972 German Director 2018-02-24 CURRENT
MS CATHERINE CONNOLLY Dec 1968 British Director 2018-05-04 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2015-09-02 UNTIL 2015-11-11 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2015-09-02 UNTIL 2015-11-11 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2015-09-02 UNTIL 2015-11-11 RESIGNED
MR DORON ROSENFELD Jun 1975 British Director 2015-11-11 UNTIL 2018-05-11 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2015-09-02 UNTIL 2015-11-11 RESIGNED
MR ROBERT FELLNER-FELDEGG May 1965 German Director 2017-07-18 UNTIL 2018-02-24 RESIGNED
MR ARIE YEHUDA ROSENFELD Mar 1949 Swedish Director 2015-12-07 UNTIL 2017-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slv Group Holding Uk Limited 2017-07-18 Dunstable   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Doron Rosenfeld 2016-07-01 - 2018-05-11 6/1975 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED BRIGHTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED DUNSTABLE ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
CAFEA UK LIMITED DUNSTABLE ENGLAND Active FULL 10832 - Production of coffee and coffee substitutes
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M L ACCESSORIES LIMITED DUNSTABLE ENGLAND Active FULL 96090 - Other service activities n.e.c.
SIGNATURE FLATBREADS (UK) LTD DUNSTABLE Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SLV LIGHTING UK LIMITED DUNSTABLE ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment