Ml Equity Capital Limited in London, W1B 2QD

Description

Data updated on: 01-11-2023

Ml Equity Capital has been in this business for at least 6 years. Registered under no. 11190718, it is registered as a Private Limited Company. You may find the headquarters of the firm during office times under the following location: Dept 1463a, 601 International House 223 Regent Street, W1B 2QD London. This enterprise's SIC and NACE codes are 64303 - Activities of venture and development capital companies. Ml Equity Capital Ltd released its latest accounts for the financial period up to 2022-02-28. The firm's most recent annual confirmation statement was released on 2023-02-05.

We have one managing director at present overseeing this company, specifically Marco L. who has been utilizing the director's assignments for 6 years.

Executives with significant control over the firm are: Marco L.. Ml Group International Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wilmington, 19808-6192, New Castle (Delaware) and was registered as a PSC under the reg no 6723652.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Cash Bank On Hand	66 150 000
Net Assets Liabilities	66 150 000	66 150 000	66 150 000	66 150 000	66 150 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	66 150 000	66 150 000	66 150 000	66 150 000	66 150 000
Number Shares Allotted	66 150 000	66 150 000	66 150 000	66 150 000	66 150 000
Par Value Share	1	1	1	1	1

Company staff

Marco L.

Role: Director

Appointed: 06 February 2018

Latest update: 7 February 2024

People with significant control

Marco L.

Notified on 6 February 2018

Nature of control:

right to manage directors

Ml Group International Llc

Legal authority State Of Delaware

Legal form Limited Liability Company

Country registered Delaware

Place registered United States Company Registry

Registration number 6723652

Notified on 6 February 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	19 February 2024
Confirmation statement last made up date	05 February 2023

Annual Accounts
Start Date For Period Covered By Report	2018-02-06
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Ml Equity Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marco L.

People with significant control

Marco L.

Ml Group International Llc

Accounts Documents

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