MLAK LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 1AA

Company number 08467327
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 11 BOSTON ROAD, LEICESTER, LE4 1AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 084673270002 in full; Change of share class name or designation; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of MLAK LIMITED are www.mlak.co.uk, and www.mlak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Mlak Limited is a Private Limited Company. The company registration number is 08467327. Mlak Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Mlak Limited is 11 Boston Road Leicester Le4 1aa. . LOCKLEY, Mark Alexander is a Director of the company. SMITH, Richard Alexander is a Director of the company. SQUIRE, Alan is a Director of the company. Director KELLY, Adrian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LOCKLEY, Mark Alexander
Appointed Date: 02 April 2013
61 years old
Director
SMITH, Richard Alexander
Appointed Date: 31 August 2016
50 years old
Director
SQUIRE, Alan
Appointed Date: 31 August 2016
60 years old

Resigned Directors

Director
KELLY, Adrian
Resigned: 17 June 2013
Appointed Date: 02 April 2013
59 years old

Persons With Significant Control

Mr Richard Alexander Smith
Notified on: 31 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Squire
Notified on: 31 August 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Alexander Lockley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MLAK LIMITED Events

01 Mar 2017
Satisfaction of charge 084673270002 in full
01 Feb 2017
Change of share class name or designation
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016
Registration of charge 084673270005, created on 8 December 2016
...
... and 21 more events
24 Jul 2013
Registered office address changed from Rock Cottage Hall Lane, Wootton Ellastone Ashbourne Derbyshire DE6 2GW England on 24 July 2013
24 Jul 2013
Current accounting period shortened from 30 April 2014 to 30 November 2013
23 Jul 2013
Registration of charge 084673270001
08 Jul 2013
Termination of appointment of Adrian Kelly as a director
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MLAK LIMITED Charges

8 December 2016
Charge code 0846 7327 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
7 April 2015
Charge code 0846 7327 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 December 2013
Charge code 0846 7327 0003
Delivered: 12 December 2013
Status: Satisfied on 12 August 2015
Persons entitled: Adrian Peter Stacey-Connor John Harold Russell David William Twigg
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code 0846 7327 0002
Delivered: 11 December 2013
Status: Satisfied on 1 March 2017
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Notification of addition to or amendment of charge…
19 July 2013
Charge code 0846 7327 0001
Delivered: 23 July 2013
Status: Satisfied on 12 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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