LIVE · CORPUS
/ Dossier
■
M.L. DEVELOPMENT LTD
Low- Status
- active
- Incorporated
- 2019-05-07
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 45 Merton Road, Bootle, L20 7AP, England
M.L. DEVELOPMENT LTD is a ltd registered in GB, incorporated 2019-05-07 (active).
Ownership & control
Owners / controllers
- M.L. DEVELOPMENT LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Thomas Paul Smithbeneficial owner 50%→M.L. DEVELOPMENT LTD
- 1Mr Thomas Paul Smithbeneficial owner 37.5%→M.L. DEVELOPMENT LTD
- 1Mr Michael James Howardbeneficial owner 37.5%→M.L. DEVELOPMENT LTD
- 1Mr Lee Paul Kendallbeneficial owner 37.5%→M.L. DEVELOPMENT LTD
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.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11982116
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-07
- Registered office
- 45 Merton Road, Bootle, L20 7AP, England
- SIC
- 41100
Officers · 2 active
- HOWARD, Michael Jamesdirector · British · appt 2019-05-07
- SMITH, Thomas Pauldirector · British · appt 2019-07-15
- KENDALL, Lee Paul(resigned)director · British · appt 2019-05-07
Beneficial owners · PSC · 2 current
- ●Mr Thomas Paul Smith25–50% sharesindividual PSC · England · since 2019-07-15
- ●Mr Michael James Howard25–50% sharesindividual PSC · England · since 2019-05-07
- ●Mr Lee Paul Kendall25–50% sharesindividual PSC · England · ceased 2020-10-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2020-05-31
- Accounts due
- 2022-02-28overdue
- Confirmation stmt due
- 2021-05-20overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on M.L. DEVELOPMENT LTD. Notes are community-contributed leads, not verified facts.
Loading notes…