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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKH GOLD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FEVERTREE RESOURCES LIMITED LONDON ENGLAND Dissolved... DORMANT 09900 - Support activities for other mining and quarrying
ALTUS ROYALTIES LIMITED DIDCOT ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AKH GOLD I LIMITED DIDCOT ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AKH GOLD III LIMITED DIDCOT ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AKH GOLD II LIMITED DIDCOT ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AKH GOLD V LIMITED DIDCOT ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AKH GOLD VI LIMITED DIDCOT ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AKH GOLD IV LIMITED DIDCOT ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEGEND GOLD LIMITED DIDCOT ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LEGEND MALI (UK) II LIMITED DIDCOT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LEGEND MALI (UK) III LIMITED DIDCOT ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AKH GOLD HOLDINGS LIMITED DIDCOT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALTUS ROYALTIES HOLDINGS LIMITED DIDCOT ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALTUS ROYALTIES AUSTRALIA LIMITED DIDCOT ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALTUS ROYALTIES MAURITIUS LIMITED DIDCOT ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AXOLA RESOURCES LIMITED DIDCOT ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AZUR RESOURCES LIMITED DIDCOT ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MVLKAZ HOLDINGS LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

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HAYLEN LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTERGLOBAL ASSETS LTD KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IDEA PLANE LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
INTEG MANAGEMENT LTD KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMBERCONS LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
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ETESIAN FCO LTD KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.