Mlg Nominees Limited

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General information

Name:

Mlg Nominees Ltd

Office Address:

5 The Quadrant CV1 2EL Coventry

Number: 05655213

Incorporation date: 2005-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mlg Nominees came into being in 2005 as a company enlisted under no 05655213, located at CV1 2EL Coventry at 5 The Quadrant. The firm has been in business for nineteen years and its last known status is active. The firm has a history in business name change. Up till now the company had two different company names. Until 2014 the company was prospering under the name of Morden Lacey Directors and up to that point the registered company name was Greville Directors. The enterprise's registered with SIC code 70100: Activities of head offices. The company's most recent annual accounts were submitted for the period up to 31st December 2022 and the latest confirmation statement was released on 5th September 2023.

With regards to this particular limited company, all of director's tasks have so far been performed by Gregory F. who was chosen to lead the company in 2005.

Gregory F. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mlg Nominees Limited 2014-12-15
  • Morden Lacey Directors Limited 2011-05-13
  • Greville Directors Limited 2005-12-15

Financial data based on annual reports

Company staff

Gregory F.

Role: Director

Appointed: 16 December 2005

Latest update: 17 April 2024

People with significant control

Gregory F.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 January 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 January 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 August 2017
Annual Accounts 8 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 8 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 5th Sep 2023 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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