Ml (madrid) Limited

General information

Name:

Ml (madrid) Ltd

Office Address:

Devonshire House 60 Goswell Road EC1M 7AD London

Number: 09346860

Incorporation date: 2014-12-09

Dissolution date: 2021-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ml (madrid) came into being in 2014 as a company enlisted under no 09346860, located at EC1M 7AD London at Devonshire House. This firm's last known status was dissolved. Ml (madrid) had been offering its services for seven years.

When it comes to this particular firm, all of director's assignments have so far been met by Michael J. and Simon W.. Out of these two people, Michael J. had supervised the firm for the longest time, having been one of the many members of directors' team for seven years.

Executives who controlled the firm include: Michael J. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Simon W. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Michael J.

Role: Director

Appointed: 09 December 2014

Latest update: 22 January 2024

Simon W.

Role: Director

Appointed: 09 December 2014

Latest update: 22 January 2024

People with significant control

Michael J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 December 2021
Confirmation statement last made up date 09 December 2020
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, September 2021
gazette
Free Download Download filing (1 page)

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