LIVE · CORPUS
/ Dossier
■
M L RICE LIMITED
Low- Status
- active
- Incorporated
- 2007-03-05
- Legal form
- ltd
- Activity
- 46210
- Registered office
- Grafton House Icon Harlow, Third Avenue, Harlow, Essex, CM19 5AW, England
M L RICE LIMITED is a ltd registered in GB, incorporated 2007-03-05 (active).
Ownership & control
Owners / controllers
- M L RICE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Patricia Chattwellbeneficial owner 50%→M L RICE LIMITED
- 1Mr Raymond Chattwellbeneficial owner 50%→M L RICE LIMITED
- 1Mr Antony Chattwellbeneficial owner 50%→M L RICE LIMITED
- 1Mr Antony Chattwellbeneficial owner 37.5%→M L RICE LIMITED
- 1Mrs Patricia Chattwellbeneficial owner 37.5%→M L RICE LIMITED
- 1Mr Raymond Chattwellbeneficial owner 37.5%→M L RICE LIMITED
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.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 06137224
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-05
- Registered office
- Grafton House Icon Harlow, Third Avenue, Harlow, Essex, CM19 5AW, England
- SIC
- 46210
Officers · 3 active
- LAKHANI, Raeessecretary · appt 2022-10-27
- CHATTWELL, David Simondirector · British · appt 2022-08-30
- LAKHANI, Raeesdirector · British · appt 2022-10-04
- LANGLEY, Andrew Frederick George(resigned)secretary · appt 2015-07-07
- NEWTON, Nicola Jane(resigned)secretary · British · appt 2007-03-05
- M W DOUGLAS & COMPANY LIMITED(resigned)corporate nominee secretary · appt 2007-03-05
- JETHWA, Kamal(resigned)director · British · appt 2022-08-30
- LAMB, Christopher Paul(resigned)director · British · appt 2007-03-05
- LANGLEY, Andrew Frederick George(resigned)director · British · appt 2015-07-07
- NEWTON, Nicola Jane(resigned)director · British · appt 2007-03-05
- DOUGLAS NOMINEES LIMITED(resigned)corporate nominee director · appt 2007-03-05
Beneficial owners · PSC · 2 current
- ●Mr Antony Chattwell25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Patricia Chattwell25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Raymond Chattwell25–50% sharesindividual PSC · England · ceased 2020-09-25
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
- 2026-06-30overdue
- Confirmation stmt due
- 2027-03-19
- Outstanding charges
- 1