Mlra Properties Limited (reg no 08305863) is a private limited company created on 2012-11-23. The firm is located at 15 Bolingbroke Grove, London SW11 6EP. Mlra Properties Limited operates SIC: 96090 - "other service activities not elsewhere classified".
Company details
| Name | Mlra Properties Limited |
| Number | 08305863 |
| Date of Incorporation: | Friday 23rd November 2012 |
| End of financial year: | 31 December |
| Address: | 15 Bolingbroke Grove, London, SW11 6EP |
| SIC code: |
96090 - Other service activities not elsewhere classified |
As for the 2 directors that can be found in the company, we can name: Theresa A. (in the company from 08 February 2013), Mark A. (appointment date: 23 November 2012). The Companies House indexes 5 persons of significant control, Emma A. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 1,476 | 700 | 2,798 | 2,931 | - | - | - | - |
| Fixed Assets | - | - | 644,602 | 712,016 | 735,110 | 733,524 | 782,581 | 731,412 | 5,430 | - |
| Total Assets Less Current Liabilities | 372,051 | 355,517 | 339,588 | 397,441 | 409,380 | 396,785 | 436,125 | 374,837 | -34,371 | -34,788 |
| Number Shares Allotted | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | -19,725 | -26,149 | -30,162 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 647,373 | 647,400 | 644,602 | - | - | - | - | - | - | - |
People with significant control
Theresa A.
23 November 2016
| Nature of control: |
right to appoint and remove directors |
Mark A.
23 November 2016
| Nature of control: |
right to appoint and remove directors |
Emma A.
23 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
James A.
23 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Alice A.
23 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Thursday 23rd November 2023 filed on: 23rd, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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