ML GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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06/01/256 January 2025 Total exemption full accounts made up to 2024-04-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-04-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-04-30

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27/06/2127 June 2021 Confirmation statement made on 2021-06-27 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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22/02/2122 February 2021 08/02/21 STATEMENT OF CAPITAL GBP 1780075

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22/02/2122 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM MOTO-LITA FAIRVIEW ROAD WEYHILL ANDOVER SP11 0ST ENGLAND

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM MOTO-LITA FAIRVIEW ROAD WEYHILL ANDOVER HAMPSHIRE SP11 0ST UNITED KINGDOM

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM MOTO-LITA LIMITED FAIRVIEW ROAD WEYHILL ANDOVER SP11 0ST ENGLAND

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM UNIT 2, THRUXTON INDUSTRIAL ESTATE THRUXTON AIRPORT THRUXTON ANDOVER HAMPSHIRE SP11 8PW UNITED KINGDOM

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/12/1913 December 2019 30/04/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 ADOPT ARTICLES 03/12/2019

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD GREEN / 03/12/2019

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10/12/1910 December 2019 03/12/19 STATEMENT OF CAPITAL GBP 1440075

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10/12/1910 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL ANN GREEN

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/10/1815 October 2018 30/04/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARCUS POOLE

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14/07/1814 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 DIRECTOR APPOINTED MRS ISOBEL ANN GREEN

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02/01/182 January 2018 DIRECTOR APPOINTED MR ALEXANDER GREEN

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18/09/1718 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 75

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28/06/1728 June 2017 CURRSHO FROM 30/06/2018 TO 30/04/2018

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28/06/1728 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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