Ml57 Holdings Limited

General information

Name:

Ml57 Holdings Ltd

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC634864

Incorporation date: 2019-07-01

Dissolution date: 2021-09-21

End of financial year: 01 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ml57 Holdings started conducting its operations in 2019 as a Private Limited Company registered with number: SC634864. The firm's headquarters was situated in Glasgow at 272 Bath Street. This particular Ml57 Holdings Limited firm had been in this business field for at least two years. It has operated under three previous names. Its very first official name, Ml57, was changed on Tue, 12th Nov 2019 to Ml57 (c-holdings). The current name is in use since 2020, is Ml57 Holdings Limited.

Matthew L. was the company's managing director, chosen to lead the company in 2019 in July.

Matthew L. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Ml57 Holdings Limited 2020-01-13
  • Ml57 (c-holdings) Limited 2019-11-12
  • Ml57 Limited 2019-07-01

Company staff

Matthew L.

Role: Secretary

Appointed: 31 August 2019

Latest update: 31 August 2023

Matthew L.

Role: Director

Appointed: 01 July 2019

Latest update: 31 August 2023

People with significant control

Matthew L.
Notified on 1 July 2019
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 01 July 2022
Account last made up date 01 October 2020
Confirmation statement next due date 31 October 2021
Confirmation statement last made up date 17 October 2020
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2019-10-01
Annual Accounts
Start Date For Period Covered By Report 2019-10-02
End Date For Period Covered By Report 2020-10-01

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, September 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age

Closest Companies - by postcode