ML REALISATIONS (2022) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ML REALISATIONS (2022) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ML REALISATIONS (2022) LIMITED was incorporated 7 years ago on 28/07/2016 and has the registered number: 10300370. The accounts status is FULL.

ML REALISATIONS (2022) LIMITED - BIRMINGHAM

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 29/03/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
MENNACE LIMITED (until 28/06/2022)

Confirmation Statements

Last Statement Next Statement Due
27/07/2021 10/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROY GEORGE ELLIS Sep 1970 British Director 2022-04-25 CURRENT
MR NITIN PASSI Nov 1982 British Director 2016-07-28 UNTIL 2022-04-25 RESIGNED
MR PAUL RAYMOND MASTERS May 1968 British Director 2016-07-28 UNTIL 2017-06-30 RESIGNED
MISS BHAVISHA MISTRY Secretary 2016-07-28 UNTIL 2018-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Raymond Masters 2016-07-28 - 2017-06-30 5/1968 Manchester   Significant influence or control
Mr Nitin Passi 2016-07-28 11/1982 Birmingham   Significant influence or control
Missguided Limited 2016-07-28 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MGL REALISATIONS (2022) LIMITED BIRMINGHAM In... GROUP 47190 - Other retail sale in non-specialised stores
MISSGUIDED RETAIL LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
MISCHV LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
MISSGUIDED GLOBAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
MGIP REALISATIONS (2022) LIMITED BIRMINGHAM ... NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
PROJECT MARLEY NEWCO LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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