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MLG HOLDINGS LIMITED - 10, Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 08275776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10, Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-31
- Age Of Company 2012-10-31 11 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Mr Lawrence Francesco Santi
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARYLEBONE LEISURE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-10-25
- Last Date: 2019-09-13
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MLG HOLDINGS LIMITED Company Description
- MLG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08275776. Its current trading status is "live". It was registered 2012-10-31. It was previously called MARYLEBONE LEISURE LIMITED. It has declared SIC or NACE codes as "56302". It can be contacted at 10 .
Get MLG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mlg Holdings Limited - 10, Queen Street Place, London, EC4R 1AG, United Kingdom
- 2012-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MLG HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08275776#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08275776#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08275776#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-13) - CS01
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cessation-of-a-person-with-significant-control (2019-09-13) - PSC07
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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keyboard_arrow_right 2015
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capital-alter-shares-redemption-statement-of-capital (2015-10-08) - SH02
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certificate-change-of-name-company (2015-06-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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change-account-reference-date-company-current-shortened (2014-07-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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termination-director-company-with-name (2014-06-09) - TM01
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accounts-with-accounts-type-dormant (2014-06-04) - AA
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resolution (2014-05-29) - RESOLUTIONS
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re-registration-memorandum-articles (2014-05-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-05-29) - CERT10
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change-account-reference-date-company-previous-extended (2014-04-30) - AA01
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change-person-director-company-with-change-date (2014-02-05) - CH01
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reregistration-public-to-private-company (2014-05-29) - RR02
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-09) - SH01
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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appoint-corporate-secretary-company-with-name (2013-08-07) - AP04
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certificate-re-registration-private-to-public-limited-company (2013-08-29) - CERT5
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auditors-statement (2013-08-29) - AUDS
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auditors-report (2013-08-29) - AUDR
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accounts-balance-sheet (2013-08-29) - BS
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re-registration-memorandum-articles (2013-08-29) - MAR
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resolution (2013-08-29) - RESOLUTIONS
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capital-allotment-shares (2013-09-02) - SH01
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capital-alter-shares-subdivision (2013-09-02) - SH02
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appoint-person-director-company-with-name (2013-09-02) - AP01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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change-person-director-company-with-change-date (2013-11-19) - CH01
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reregistration-private-to-public-company (2013-08-29) - RR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-11-07) - TM01
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incorporation-company (2012-10-31) - NEWINC
