M L CONSULTANTS LTD

Hellopages » Essex » Southend-on-Sea » SS9 1PG

Company number 04478173
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 107 THE BROADWAY, LEIGH-ON-SEA, SS9 1PG
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M L CONSULTANTS LTD are www.mlconsultants.co.uk, and www.m-l-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. M L Consultants Ltd is a Private Limited Company. The company registration number is 04478173. M L Consultants Ltd has been working since 04 July 2002. The present status of the company is Active. The registered address of M L Consultants Ltd is 107 The Broadway Leigh On Sea Ss9 1pg. . LIDDELL, Maricel Garcia is a Secretary of the company. LIDDELL, Malcolm is a Director of the company. LIDDELL, Maricel Garcia is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
LIDDELL, Maricel Garcia
Appointed Date: 04 July 2002
Director
LIDDELL, Malcolm
Appointed Date: 04 July 2002
79 years old
Director
LIDDELL, Maricel Garcia
Appointed Date: 25 September 2015
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Malcolm Liddell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maricel Garcia Liddell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M L CONSULTANTS LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Appointment of Mrs Maricel Garcia Liddell as a director on 25 September 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
...
... and 26 more events
14 Aug 2002
New director appointed
05 Aug 2002
New secretary appointed
05 Jul 2002
Secretary resigned
05 Jul 2002
Director resigned
04 Jul 2002
Incorporation

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