ML ACCESSORIES GROUP LIMITED
LONDON NEWINCCO 1388 LIMITED

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Company number 09759511
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 13 September 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of ML ACCESSORIES GROUP LIMITED are www.mlaccessoriesgroup.co.uk, and www.ml-accessories-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Ml Accessories Group Limited is a Private Limited Company. The company registration number is 09759511. Ml Accessories Group Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Ml Accessories Group Limited is Devonshire House 1 Devonshire Street London United Kingdom W1w 5dr. . ROSENFELD, Arie Yehuda is a Director of the company. ROSENFELD, Doron is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROSENFELD, Arie Yehuda
Appointed Date: 07 December 2015
76 years old
Director
ROSENFELD, Doron
Appointed Date: 11 November 2015
50 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 11 November 2015
Appointed Date: 02 September 2015
Director
MACKIE, Christopher Alan
Resigned: 11 November 2015
Appointed Date: 02 September 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 11 November 2015
Appointed Date: 02 September 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 11 November 2015
Appointed Date: 02 September 2015

Persons With Significant Control

Mr Doron Rosenfeld
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ML ACCESSORIES GROUP LIMITED Events

03 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
13 Sep 2016
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 13 September 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Apr 2016
Sub-division of shares on 14 December 2015
19 Apr 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 10,000.0
...
... and 9 more events
11 Nov 2015
Termination of appointment of Christopher Alan Mackie as a director on 11 November 2015
11 Nov 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 11 November 2015
11 Nov 2015
Termination of appointment of Olswang Cosec Limited as a secretary on 11 November 2015
11 Nov 2015
Company name changed newincco 1388 LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1

ML ACCESSORIES GROUP LIMITED Charges

8 December 2015
Charge code 0975 9511 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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