M L CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 06039558
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of M L CORPORATION LIMITED are www.mlcorporation.co.uk, and www.m-l-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. M L Corporation Limited is a Private Limited Company. The company registration number is 06039558. M L Corporation Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of M L Corporation Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. LEIGH, Montague is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
LEIGH, Montague
Appointed Date: 03 January 2007
99 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 January 2007
Appointed Date: 02 January 2007
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 03 January 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 January 2007
Appointed Date: 02 January 2007

Persons With Significant Control

Mr Montague Leigh
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – 75% or more

M L CORPORATION LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 January 2016
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
13 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
...
... and 30 more events
27 Jan 2007
New secretary appointed
27 Jan 2007
New director appointed
03 Jan 2007
Secretary resigned
03 Jan 2007
Director resigned
02 Jan 2007
Incorporation

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