FALCON UK MLI HOLDCO 2 LIMITED

Executive Summary

Falcon UK MLI Holdco 2 Limited is a property investment holding company with a strong asset base but limited liquidity and recent operating losses. The company’s large fixed assets and shareholder funds provide financial strength, though negative working capital and losses necessitate reliance on group support. Credit approval is recommended conditionally, with close monitoring of cash flow and operational performance.

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Company Documents

DateDescription
05/05/255 May 2025 Total exemption full accounts made up to 2024-12-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-24 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Termination of appointment of Gemma Louise Thorne as a director on 2024-09-10

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14/10/2414 October 2024 Appointment of Ms Sarah Jane Fuller as a director on 2024-09-10

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13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-04-12

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07/06/247 June 2024 Total exemption full accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-07-13

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24/07/2324 July 2023 Appointment of Mrs Gemma Louise Thorne as a director on 2023-07-13

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24/07/2324 July 2023 Termination of appointment of Dean Russell Tower as a director on 2023-07-05

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03/05/233 May 2023 Appointment of Mr Tendai Pardon Rumhuma as a director on 2023-04-17

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08/02/238 February 2023 Confirmation statement made on 2023-01-24 with updates

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21/09/2221 September 2022 Statement of capital following an allotment of shares on 2022-09-14

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20/09/2220 September 2022 Registration of charge 138716410001, created on 2022-09-15

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25/01/2225 January 2022 Incorporation

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