Company number 03574024
Status Active
Incorporation Date 2 June 1998
Company Type Private Limited Company
Address 3 BATH MEWS, BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7HL
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-seven events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 2
; Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 2 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MLMH LIMITED are www.mlmh.co.uk, and www.mlmh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mlmh Limited is a Private Limited Company.
The company registration number is 03574024. Mlmh Limited has been working since 02 June 1998.
The present status of the company is Active. The registered address of Mlmh Limited is 3 Bath Mews Bath Parade Cheltenham Gloucestershire England Gl53 7hl. . O'SHAUGHNESSY, Stephen David is a Secretary of the company. DOUGLAS, Michael Stephen is a Director of the company. O'SHAUGHNESSY, Stephen David is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Secretary DAVIS, Michael John has been resigned. Secretary RICHMOND, Paul Andre has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director RICHMOND, Paul Andre has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BA CORPSEC LIMITED
Resigned: 10 June 2002
Appointed Date: 02 June 1998
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 22 September 1998
Appointed Date: 02 June 1998
MLMH LIMITED Events
20 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
02 Jun 2016
Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 2 June 2016
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
28 Sep 1998
Director resigned
28 Sep 1998
New director appointed
28 Sep 1998
New director appointed
17 Aug 1998
Company name changed bashelfco 2579 LIMITED\certificate issued on 18/08/98
02 Jun 1998
Incorporation
16 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 chiswick high road, london by way of fixed charge, the…
27 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied
on 26 June 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 72 chiswick high road, london, t/n…
27 November 2003
Legal charge
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property unit 5 brooklands moons moat drive redditch…
27 March 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…