ML (MADRID) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 09346860
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1M 7AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Correction of a Director's date of birth incorrectly stated on incorporation / simon james alexander white. The most likely internet sites of ML (MADRID) LIMITED are www.mlmadrid.co.uk, and www.ml-madrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ml Madrid Limited is a Private Limited Company. The company registration number is 09346860. Ml Madrid Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Ml Madrid Limited is Devonshire House 60 Goswell Road London United Kingdom Ec1m 7ad. . JONES, Michael Llewellyn is a Director of the company. WHITE, Simon James Alexander is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
JONES, Michael Llewellyn
Appointed Date: 09 December 2014
63 years old
Director
WHITE, Simon James Alexander
Appointed Date: 09 December 2014
57 years old

Persons With Significant Control

Michael Llewellyn Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Alexander White
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ML (MADRID) LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Correction of a Director's date of birth incorrectly stated on incorporation / simon james alexander white
08 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
06 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2015
Registration of charge 093468600001, created on 3 February 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 01/03/2016 as it was factually inaccurate.

ML (MADRID) LIMITED Charges

3 February 2015
Charge code 0934 6860 0001
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Caf Bank Limited
Description: 11 madrid road barnes london title no SY137459…

Similar Companies

ML (HEYSHAM) LIMITED ML (LEICESTER) LTD ML (UK) DESIGNS LIMITED ML 10 LETTING AGENCY LTD. ML 43 LIMITED ML 47 LIMITED ML ACADEMIA LTD