MLC INDEPENDENT TRADERS LIMITED
Executive Summary
MLC Independent Traders Limited presents a very weak financial profile with negligible net assets and minimal liquidity, insufficient to support credit facilities. The company’s balance sheet is fragile, with current liabilities matching current assets and almost no cash buffer. Credit extension would be highly risky without significant financial improvement or guarantees.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 29/08/2429 August 2024 | Notification of Rosemary Hazel Chenery as a person with significant control on 2024-07-30 |
| 07/06/247 June 2024 | Notification of a person with significant control statement |
| 07/06/247 June 2024 | Cessation of Matthew Chenery as a person with significant control on 2024-06-01 |
| 07/06/247 June 2024 | Notification of Rosemary Chenery as a person with significant control on 2024-06-01 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-04-17 with updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-04-17 with updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/03/2310 March 2023 | Compulsory strike-off action has been discontinued |
| 10/03/2310 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Confirmation statement made on 2022-11-29 with updates |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/09/2215 September 2022 | Change of details for Matthew Chenery as a person with significant control on 2022-09-07 |
| 30/11/2130 November 2021 | Incorporation |
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