MLADEN LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6NP
Company number 05520839
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MLADEN LIMITED are www.mladen.co.uk, and www.mladen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mladen Limited is a Private Limited Company. The company registration number is 05520839. Mladen Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Mladen Limited is 60 Cannon Street London Ec4n 6np. The company`s financial liabilities are £43.12k. It is £-63.98k against last year. The cash in hand is £17.36k. It is £-66.7k against last year. And the total assets are £40.98k, which is £-64.67k against last year. DE BEER, Willem Marthinus is a Director of the company. Secretary CLS SECRETARIES LTD has been resigned. Director HESTER, Jesse Grant has been resigned. Director IMEX EXECUTIVE, LTD. has been resigned. The company operates in "Freight rail transport".


mladen Key Finiance

LIABILITIES £43.12k
-60%
CASH £17.36k
-80%
TOTAL ASSETS £40.98k
-62%
All Financial Figures

Current Directors

Director
DE BEER, Willem Marthinus
Appointed Date: 21 March 2013
58 years old

Resigned Directors

Secretary
CLS SECRETARIES LTD
Resigned: 25 June 2009
Appointed Date: 28 July 2005
Director
HESTER, Jesse Grant
Resigned: 21 March 2013
Appointed Date: 25 June 2009
49 years old
Director
IMEX EXECUTIVE, LTD.
Resigned: 25 June 2009
Appointed Date: 28 July 2005

Persons With Significant Control

Alexander Efendiev
Notified on: 21 June 2016
36 years old
Nature of control: Ownership of shares – 75% or more

MLADEN LIMITED Events

21 Sep 2016
Elect to keep the persons' with significant control register information on the public register
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
07 Mar 2008
Total exemption small company accounts made up to 31 July 2007
22 Aug 2007
Return made up to 28/07/07; full list of members
09 Aug 2007
Total exemption small company accounts made up to 31 July 2006
06 Sep 2006
Return made up to 28/07/06; full list of members
28 Jul 2005
Incorporation

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