ML GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ML GROUP HOLDINGS LIMITED
COMPANY NUMBER
10839357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/2017
(7 years and 5 months old)
WEBSITE
http://moto-lita.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SP11 0ST
Telephone: 01264772811
TPS: No
Unit 2 Fairview Road
Weyhill
Andover
Hampshire SP11 0ST
SP11 0ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ML GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOTO-LITA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ML GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ML GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ML GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 5 months) Born in Nov 1936 (age: 88) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/12/2017 - Present (7years) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/12/2017 - Present (7years) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/06/2017 - Present (7 years and 5 months) Born in Sep 1984 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ML GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOTO-LITA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 27/08/2020 | Change in Reg. Office |
| 20/08/2020 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 31/07/2019 | Alexander Green (924158356) has left the board |
| 31/07/2019 | New Board Member Alexander David Green (916436940) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 16/10/2018 | Marcus Poole (920826253) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Alexander Green (924158356) Appointed |
| 04/01/2018 | New Board Member Isobel Ann Green (900618566) Appointed |
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