MLC INVESTMENTS LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 4JJ

Company number 03016889
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address BIRKBY HOUSE, BAILIFF BRIDGE, BRIGHOUSE, W YORKSHIRE, HD6 4JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MLC INVESTMENTS LIMITED are www.mlcinvestments.co.uk, and www.mlc-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and ten months. Mlc Investments Limited is a Private Limited Company. The company registration number is 03016889. Mlc Investments Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Mlc Investments Limited is Birkby House Bailiff Bridge Brighouse W Yorkshire Hd6 4jj. The company`s financial liabilities are £2394.31k. It is £-75.09k against last year. The cash in hand is £654k. It is £83.86k against last year. And the total assets are £671.16k, which is £79.99k against last year. ROSS, David John William is a Secretary of the company. LOVEDAY, Susan is a Director of the company. ROSS, David John William is a Director of the company. Secretary BOWLER, Iain William has been resigned. Secretary GOULDING, Sylvia has been resigned. Director GOULDING, Sylvia has been resigned. Director PAINTER, Nicholas John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mlc investments Key Finiance

LIABILITIES £2394.31k
-4%
CASH £654k
+14%
TOTAL ASSETS £671.16k
+13%
All Financial Figures

Current Directors

Secretary
ROSS, David John William
Appointed Date: 15 October 1999
Director
LOVEDAY, Susan
Appointed Date: 04 March 2003
65 years old
Director
ROSS, David John William
Appointed Date: 08 April 1995
82 years old

Resigned Directors

Secretary
BOWLER, Iain William
Resigned: 18 April 1995
Appointed Date: 01 February 1995
Secretary
GOULDING, Sylvia
Resigned: 15 October 1999
Appointed Date: 18 April 1995
Director
GOULDING, Sylvia
Resigned: 08 May 2003
Appointed Date: 30 April 1995
66 years old
Director
PAINTER, Nicholas John
Resigned: 18 April 1995
Appointed Date: 01 February 1995
66 years old

Persons With Significant Control

Ms Susan Loveday
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr David Ross
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MLC INVESTMENTS LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
24 Apr 1995
Secretary resigned
24 Apr 1995
New secretary appointed
24 Apr 1995
Director resigned;new director appointed
31 Mar 1995
Company name changed colco 13 LIMITED\certificate issued on 03/04/95
01 Feb 1995
Incorporation

MLC INVESTMENTS LIMITED Charges

13 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Stanhope court 54-56 stanhope gardens kensington london…
13 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39 oak lodge marloes road kensington london t/no BGL5080…
13 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 38 oak lodge marloes road kensington london t/no…
13 July 2005
Debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 April 2000
Legal charge
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 39 oak lodge and car parking space 65…
28 July 1999
Legal charge
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H flat 2, 6 roland gardens london t/n NGL333478. Fixed…

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