LEGEND MALI (UK) I LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
LEGEND MALI (UK) I LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
LEGEND MALI (UK) I LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13049098. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LEGEND MALI (UK) I LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13049098. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LEGEND MALI (UK) I LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PHILIP VAN WIJK | Sep 1981 | Australian | Director | 2022-01-19 | CURRENT |
MR CHRISTOPHER BRUCE KNEE | Oct 1982 | Australian | Director | 2022-12-22 | CURRENT |
JOANNA CHRISTINA KIERNAN | Dec 1980 | Australian | Director | 2023-07-01 | CURRENT |
FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL | Jul 1986 | British | Director | 2022-12-22 | CURRENT |
MR STUART ANDREW MCKENZIE | Apr 1964 | Australian | Director | 2022-01-19 UNTIL 2023-06-30 | RESIGNED |
MR PHILIP ROSS HOSKINS | Mar 1982 | Australian | Director | 2022-01-19 UNTIL 2022-12-22 | RESIGNED |
MATTHEW ROY GRAINGER | Jul 1973 | British | Director | 2020-11-27 UNTIL 2022-11-16 | RESIGNED |
MS AMILHA PIO YOUNG | Secretary | 2021-06-14 UNTIL 2022-11-16 | RESIGNED | ||
MR STEVEN JAMES POULTON | Nov 1975 | British | Director | 2020-11-27 UNTIL 2024-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marvel Gold Australia Pty Ltd | 2022-01-19 | Western Australia 6005 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Legend Gold Limited | 2020-11-27 - 2022-01-19 | Didcot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LEGEND MALI (UK) I LIMITED | 2023-10-24 | 31-12-2022 | £10 equity |
Micro-entity Accounts - LEGEND MALI (UK) I LIMITED | 2022-11-10 | 31-12-2021 | £10 equity |