Ealf Mp Limited

General information

Name:

Ealf Mp Ltd

Office Address:

Unit 1 Verney House 1b Hollywood Road SW10 9HS London

Number: 10791107

Incorporation date: 2017-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Ealf Mp Limited. This company was originally established 7 years ago and was registered under 10791107 as its registration number. This particular office of the company is situated in London. You may find it at Unit 1 Verney House, 1b Hollywood Road. This firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The latest annual accounts were submitted for the period up to Tuesday 31st May 2022 and the latest confirmation statement was filed on Tuesday 18th April 2023.

In order to satisfy the clients, this specific limited company is permanently being overseen by a group of three directors who are Flurin G., Frederic T. and Miranda K.. Their outstanding services have been of pivotal use to this limited company since 2019.

Financial data based on annual reports

Company staff

Flurin G.

Role: Director

Appointed: 14 May 2019

Latest update: 12 January 2024

Frederic T.

Role: Director

Appointed: 14 May 2019

Latest update: 12 January 2024

Miranda K.

Role: Director

Appointed: 26 May 2017

Latest update: 12 January 2024

People with significant control

Executives with significant control over the firm are: Miranda K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gai owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Porte at Avenue De La, L-2 227, Luxembourg.

Miranda K.
Notified on 26 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gai
Address: 12 Avenue De La, Porte, Luxembourg, L-2 227, Luxembourg
Legal authority Luxembourg Law
Legal form Government Department
Notified on 15 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gai
Address: 12 Avenue De La, Porte, L-2227, Luxembourg
Legal authority Luxembourg Law
Legal form Government Department
Country registered Luxembourg
Place registered Luxembourg
Registration number B58181
Notified on 26 May 2017
Ceased on 18 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-26
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 18th Apr 2023 (CS01)
filed on: 18th, April 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

Similar companies nearby

Closest companies