MLC PARTNERS LIMITED
LONDON FIDUS ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » SW1P 1SB

Company number 09366814
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address 10 GREYCOAT PLACE, LONDON, SW1P 1SB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 21-23 Mossop Street London SW3 2LY to 10 Greycoat Place London SW1P 1SB on 12 January 2017; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MLC PARTNERS LIMITED are www.mlcpartners.co.uk, and www.mlc-partners.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mlc Partners Limited is a Private Limited Company. The company registration number is 09366814. Mlc Partners Limited has been working since 24 December 2014. The present status of the company is Active. The registered address of Mlc Partners Limited is 10 Greycoat Place London Sw1p 1sb. The company`s financial liabilities are £150.86k. It is £106.09k against last year. And the total assets are £768.32k, which is £340.3k against last year. COX, Philippa Jane is a Director of the company. LAWSON, Michael Shaun is a Director of the company. MARSHALL, Peter is a Director of the company. Director SUNTER, Cameron Beresford has been resigned. The company operates in "Other activities of employment placement agencies".


mlc partners Key Finiance

LIABILITIES £150.86k
+236%
CASH n/a
TOTAL ASSETS £768.32k
+79%
All Financial Figures

Current Directors

Director
COX, Philippa Jane
Appointed Date: 06 January 2015
52 years old
Director
LAWSON, Michael Shaun
Appointed Date: 06 January 2015
80 years old
Director
MARSHALL, Peter
Appointed Date: 06 January 2015
40 years old

Resigned Directors

Director
SUNTER, Cameron Beresford
Resigned: 06 January 2015
Appointed Date: 24 December 2014
68 years old

Persons With Significant Control

Mr Peter Marshall
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Joyce Guiness Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MLC PARTNERS LIMITED Events

12 Jan 2017
Registered office address changed from 21-23 Mossop Street London SW3 2LY to 10 Greycoat Place London SW1P 1SB on 12 January 2017
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Resolutions
  • RES13 ‐ Share allotment authorisation 02/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 6 more events
06 Jan 2015
Appointment of Mr Michael Shaun Lawson as a director on 6 January 2015
06 Jan 2015
Appointment of Mrs Philippa Jane Cox as a director on 6 January 2015
06 Jan 2015
Appointment of Mr Peter Marshall as a director on 6 January 2015
06 Jan 2015
Registered office address changed from Level 5 2 More London Riverside London SE1 2AP United Kingdom to 21-33 Mossop Street London SW3 2LY on 6 January 2015
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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