MLFH LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2HX

Company number 08751231
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address SHACKLETON HOUSE 4 BATTLEBRIDGE LANE, LONDON BRIDGE CITY, LONDON, SE1 2HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017; Confirmation statement made on 28 October 2016 with updates; Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016. The most likely internet sites of MLFH LIMITED are www.mlfh.co.uk, and www.mlfh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mlfh Limited is a Private Limited Company. The company registration number is 08751231. Mlfh Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Mlfh Limited is Shackleton House 4 Battlebridge Lane London Bridge City London Se1 2hx. . CURTIS, Heather Anne is a Secretary of the company. ALZOUMAN, Saleh Fahad is a Director of the company. PEARSON, Rodney Nigel is a Director of the company. RATCLIFFE, Richard Gordon is a Director of the company. Secretary CORNER, Stephen Donald has been resigned. Secretary PEARSON, Rodney Nigel has been resigned. Director CORNER, Stephen Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CURTIS, Heather Anne
Appointed Date: 26 August 2015
Director
ALZOUMAN, Saleh Fahad
Appointed Date: 28 October 2013
75 years old
Director
PEARSON, Rodney Nigel
Appointed Date: 28 October 2013
72 years old
Director
RATCLIFFE, Richard Gordon
Appointed Date: 28 October 2013
69 years old

Resigned Directors

Secretary
CORNER, Stephen Donald
Resigned: 01 September 2014
Appointed Date: 28 October 2013
Secretary
PEARSON, Rodney Nigel
Resigned: 26 August 2015
Appointed Date: 01 September 2014
Director
CORNER, Stephen Donald
Resigned: 01 September 2014
Appointed Date: 28 October 2013
67 years old

Persons With Significant Control

St Martins Holdings Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MLFH LIMITED Events

30 Jan 2017
Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Jul 2016
Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016
26 Jul 2016
Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016
30 Mar 2016
Full accounts made up to 31 December 2015
...
... and 8 more events
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
16 Sep 2014
Termination of appointment of Stephen Donald Corner as a director on 1 September 2014
15 Sep 2014
Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014
15 Sep 2014
Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 1,000

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