M&L GROUP LTD
PINNER THREE CROWNS UP LTD

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Company number 07871835
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed three crowns up LTD\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02 . The most likely internet sites of M&L GROUP LTD are www.mlgroup.co.uk, and www.m-l-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. M L Group Ltd is a Private Limited Company. The company registration number is 07871835. M L Group Ltd has been working since 06 December 2011. The present status of the company is Active. The registered address of M L Group Ltd is 52 High Street Pinner Middlesex Ha5 5pw. . AMROYD-LEE, Martin is a Secretary of the company. AMROYD-LEE, Martin is a Director of the company. MATHISZIG, Lucie Elizabeth Johanna is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AMROYD-LEE, Martin
Appointed Date: 06 December 2011
Director
AMROYD-LEE, Martin
Appointed Date: 06 December 2011
72 years old
Director
MATHISZIG, Lucie Elizabeth Johanna
Appointed Date: 26 February 2014
65 years old

Persons With Significant Control

Martin Armroyd-Lee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

M&L GROUP LTD Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Company name changed three crowns up LTD\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10
19 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
...
... and 6 more events
14 Jun 2013
Total exemption small company accounts made up to 30 November 2012
05 Feb 2013
Previous accounting period shortened from 31 December 2012 to 30 November 2012
06 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
05 Sep 2012
Particulars of a mortgage or charge / charge no: 1
06 Dec 2011
Incorporation

M&L GROUP LTD Charges

28 August 2012
Debenture deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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