MLF HOLDINGS LIMITED
CENTRE, WOOD LANE INDUSTRIAL

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Company number 05523144
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address FIVE STAR, C/O FIVE STAR ACCIDENT REPAIR, CENTRE, WOOD LANE INDUSTRIAL, ESTATE, HEMEL HEMPSTEAD, HP2 4TP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 . The most likely internet sites of MLF HOLDINGS LIMITED are www.mlfholdings.co.uk, and www.mlf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Mlf Holdings Limited is a Private Limited Company. The company registration number is 05523144. Mlf Holdings Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Mlf Holdings Limited is Five Star C O Five Star Accident Repair Centre Wood Lane Industrial Estate Hemel Hempstead Hp2 4tp. . FORBES, Linda Janet is a Secretary of the company. FORBES, Linda Janet is a Director of the company. FORBES, Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FORBES, Linda Janet
Appointed Date: 29 July 2005

Director
FORBES, Linda Janet
Appointed Date: 29 July 2005
69 years old

Director
FORBES, Martin
Appointed Date: 29 July 2005
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Martin Forbes
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MLF HOLDINGS LIMITED Events

12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000

14 Apr 2015
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000

...
... and 19 more events
05 Sep 2006
Registered office changed on 05/09/06 from: c/ofive star accident repair centre, wood lane industrial estate, hemel hempstead HP2 4TP
25 Aug 2005
Ad 12/08/05--------- £ si 999@1=999 £ ic 1/1000
25 Aug 2005
Accounting reference date extended from 31/07/06 to 31/08/06
29 Jul 2005
Secretary resigned
29 Jul 2005
Incorporation