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MANCHESTER LAW COLLEGE (MLC) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2020-06-17
Legal form
ltd
Activity
82990
Registered office
109 Cheetham Hill Road, Manchester, M8 8PY, England

MANCHESTER LAW COLLEGE (MLC) LIMITED is a ltd registered in GB, incorporated 2020-06-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12676981
Status
active
Type
ltd
Incorporated
2020-06-17
Registered office
109 Cheetham Hill Road, Manchester, M8 8PY, England
SIC
82990
Officers · 2 active
  • ASHRAF, Sunnia
    director · British · appt 2024-11-19
  • MALIK, Liaqat Ali, Dr
    director · British · appt 2021-09-01
  • SHARATA, Salah(resigned)
    director · Irish · appt 2021-12-01
  • ZAFAR, Zeeshan(resigned)
    director · British · appt 2020-06-17
Beneficial owners · PSC · 1 current
  • ●
    Dr Liaqat Ali Malik
    individual PSC · England · since 2021-09-01
    significant influence or control
  • ●
    Mr Zeeshan Zafar
    individual PSC · United Kingdom · ceased 2021-09-02
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-06-30
Accounts due
2026-03-31overdue
Confirmation stmt due
2026-10-29
FORMERLY KNOWN AS
  • DM COMPLIANCE CONSULTANTS LTD
  • PROLINE REMAX LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MANCHESTER LAW COLLEGE (MLC) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…