ML GROUP HOLDINGS LIMITED - ANDOVER
| Company Profile | Company Filings |
Overview
ML GROUP HOLDINGS LIMITED is a Private Limited Company from ANDOVER UNITED KINGDOM and has the status: Active.
ML GROUP HOLDINGS LIMITED was incorporated 7 years ago on 28/06/2017 and has the registered number: 10839357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ML GROUP HOLDINGS LIMITED was incorporated 7 years ago on 28/06/2017 and has the registered number: 10839357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ML GROUP HOLDINGS LIMITED - ANDOVER
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 FAIRVIEW ROAD
ANDOVER
HAMPSHIRE
SP11 0ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON RICHARD GREEN | Nov 1936 | British | Director | 2017-06-28 | CURRENT |
| MR ALEXANDER DAVID GREEN | Aug 1982 | British | Director | 2017-12-20 | CURRENT |
| MRS ISOBEL ANN GREEN | Feb 1950 | British | Director | 2017-12-20 | CURRENT |
| MR MARCUS POOLE | Sep 1984 | British | Director | 2017-06-28 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Isobel Ann Green | 2019-12-03 | 2/1950 | Andover Hampshire | Ownership of shares 75 to 100 percent |
| Mr Simon Richard Green | 2017-06-28 | 11/1936 | Stockbridge Hampshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-01 | 30-04-2023 | 594 Cash -19,023 equity |
| ACCOUNTS - Final Accounts preparation | 2023-01-31 | 30-04-2022 | 6,612 Cash -14,768 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-10 | 30-04-2021 | 164,765 Cash -8,894 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-22 | 30-04-2020 | 91,919 Cash -4,199 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-14 | 30-04-2019 | -3,873 equity |
| ACCOUNTS - Final Accounts preparation | 2018-10-16 | 30-04-2018 | -3,783 equity |