MLLP HOLDINGS LIMITED
MONTAGU CAPITAL LIMITED

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Company number 04641061
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Christopher Jason Gatenby on 21 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 6,001 . The most likely internet sites of MLLP HOLDINGS LIMITED are www.mllpholdings.co.uk, and www.mllp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mllp Holdings Limited is a Private Limited Company. The company registration number is 04641061. Mllp Holdings Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Mllp Holdings Limited is 2 More London Riverside London Se1 2ap. . BROOKS, Vicki is a Secretary of the company. GATENBY, Christopher Jason is a Director of the company. HISLOP, Graham is a Director of the company. MASTERSON, Christopher Mary is a Director of the company. Nominee Secretary ALLY, Bibi Rahima has been resigned. Secretary BRINE, Lisa has been resigned. Secretary HARRIS, Stephen has been resigned. Secretary HAWORTH, Susan Mary has been resigned. Director CHALONER, Thomas Eric has been resigned. Director FARLEY, David Allan has been resigned. Director GOODWIN, Philip has been resigned. Director GREEN, Martin Ian has been resigned. Director LEACH, Andrew William has been resigned. Director O'BRIEN, Vincent Gerald has been resigned. Director SMALLBONE, Timothy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROOKS, Vicki
Appointed Date: 14 April 2008
Director
GATENBY, Christopher Jason
Appointed Date: 04 January 2010
56 years old
Director
HISLOP, Graham
Appointed Date: 24 March 2005
63 years old
Director
MASTERSON, Christopher Mary
Appointed Date: 17 January 2003
69 years old

Resigned Directors

Nominee Secretary
ALLY, Bibi Rahima
Resigned: 07 March 2003
Appointed Date: 17 January 2003
Secretary
BRINE, Lisa
Resigned: 14 April 2008
Appointed Date: 01 August 2007
Secretary
HARRIS, Stephen
Resigned: 01 August 2007
Appointed Date: 30 June 2007
Secretary
HAWORTH, Susan Mary
Resigned: 30 June 2007
Appointed Date: 07 March 2003
Director
CHALONER, Thomas Eric
Resigned: 03 May 2007
Appointed Date: 17 March 2003
62 years old
Director
FARLEY, David Allan
Resigned: 30 September 2005
Appointed Date: 17 March 2003
63 years old
Director
GOODWIN, Philip
Resigned: 26 November 2005
Appointed Date: 17 March 2003
64 years old
Director
GREEN, Martin Ian
Resigned: 07 May 2004
Appointed Date: 17 March 2003
61 years old
Director
LEACH, Andrew William
Resigned: 07 May 2004
Appointed Date: 17 March 2003
68 years old
Director
O'BRIEN, Vincent Gerald
Resigned: 03 May 2007
Appointed Date: 17 January 2003
67 years old
Director
SMALLBONE, Timothy
Resigned: 07 May 2004
Appointed Date: 02 March 2004
59 years old

MLLP HOLDINGS LIMITED Events

27 Oct 2016
Director's details changed for Christopher Jason Gatenby on 21 July 2016
03 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 6,001
24 May 2016
Director's details changed for Mr Graham Hislop on 11 March 2016
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
26 Mar 2003
Particulars of mortgage/charge
22 Mar 2003
New secretary appointed
22 Mar 2003
Registered office changed on 22/03/03 from: 10 norwich street london EC4A 1BD
22 Mar 2003
Secretary resigned
17 Jan 2003
Incorporation

MLLP HOLDINGS LIMITED Charges

17 March 2003
Debenture
Delivered: 26 March 2003
Status: Satisfied on 20 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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