MLT RETAIL LTD
MARKFIELD MORE LINGERIE TODAY LTD

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 9RT

Company number 07523824
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 27 BEECH CLOSE, MARKFIELD, LEICESTERSHIRE, ENGLAND, LE67 9RT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Jamie Neil Shaun Greasley as a director on 1 January 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of MLT RETAIL LTD are www.mltretail.co.uk, and www.mlt-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Leicester Rail Station is 7.2 miles; to Narborough Rail Station is 8.2 miles; to South Wigston Rail Station is 9.1 miles; to Hinckley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mlt Retail Ltd is a Private Limited Company. The company registration number is 07523824. Mlt Retail Ltd has been working since 09 February 2011. The present status of the company is Active. The registered address of Mlt Retail Ltd is 27 Beech Close Markfield Leicestershire England Le67 9rt. . BEDNELL, Laura Joanne is a Director of the company. GREASLEY, Samantha Gail is a Director of the company. Director GREASLEY, Jamie Neil Shaun has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BEDNELL, Laura Joanne
Appointed Date: 09 February 2011
39 years old

Director
GREASLEY, Samantha Gail
Appointed Date: 01 September 2011
44 years old

Resigned Directors

Director
GREASLEY, Jamie Neil Shaun
Resigned: 01 January 2016
Appointed Date: 09 February 2011
43 years old

Persons With Significant Control

Mrs Samantha Gail Greasley
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laura Joanne Bednell
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MLT RETAIL LTD Events

08 Mar 2017
Confirmation statement made on 9 February 2017 with updates
08 Mar 2017
Termination of appointment of Jamie Neil Shaun Greasley as a director on 1 January 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

14 Apr 2016
Director's details changed for Mr Jamie Neil Shaun Greasley on 18 March 2016
...
... and 11 more events
02 Aug 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
23 Mar 2012
Company name changed more lingerie today LTD\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution

23 Mar 2012
Annual return made up to 9 February 2012 with full list of shareholders
23 Mar 2012
Appointment of Mrs Samantha Gail Greasley as a director
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted