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Dossier
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MLG ESTATES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2024-04-12
Legal form
ltd
Activity
68100, 68209
Registered office
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom

MLG ESTATES LTD is a ltd registered in GB, incorporated 2024-04-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard

4-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 due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15639311
Status
active
Type
ltd
Incorporated
2024-04-12
Registered office
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom
SIC
68100, 68209
Officers · 2 active
  • GUNN, Michael
    director · British · appt 2024-04-12
  • MORRIS, Leanne
    director · British · appt 2024-04-12
Beneficial owners · PSC · 2 current
  • ●
    Miss Leanne Morris
    individual PSC · United Kingdom · since 2024-04-12
    25–50% shares
  • ●
    Mr Michael Gunn
    individual PSC · United Kingdom · since 2024-04-12
    25–50% 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
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-25
Outstanding charges
2
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MLG ESTATES LTD. Notes are community-contributed leads, not verified facts.

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