Ml Funnell Limited (number 12940921) is a private limited company legally formed on 2020-10-09 originating in Wales. This company is registered at 12 Holly Lodge Road, Croesyceiliog NP44 2NQ. Ml Funnell Limited is operating under SIC: 92000 that means "gambling and betting activities".
Company details
Name
Ml Funnell Limited
Number
12940921
Date of Incorporation:
2020/10/09
End of financial year:
31 October
Address:
12 Holly Lodge Road, Croesyceiliog, NP44 2NQ
SIC code:
92000 - Gambling and betting activities
Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Jamie F. (appointed on 09 October 2020). The Companies House lists 1 person of significant control - Jamie F., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Jamie F.
9 October 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
| gazette
Free Download
(1 page)
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(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
| gazette
Free Download
(1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 26th, September 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 7th October 2022
filed on: 7th, October 2022
| confirmation statement
Free Download
(3 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, September 2022
| gazette
Free Download
(1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 6th, September 2022
| gazette
Free Download
(1 page)
(AA) Micro company accounts made up to 31st October 2021
filed on: 5th, September 2022
| accounts
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(3 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, February 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 8th October 2021
filed on: 24th, February 2022
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 31st January 2022
filed on: 1st, February 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Address change date: 1st February 2022. New Address: 12 Holly Lodge Road Croesyceiliog Cwmbran NP44 2NQ. Previous address: Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom
filed on: 1st, February 2022
| address
Free Download
(1 page)
(CH01) On 31st January 2022 director's details were changed
filed on: 1st, February 2022
| officers
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(2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 11th, January 2022
| gazette
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 9th, October 2020
| incorporation