Mlg Nominees Limited. net worth, address, company information. Free

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Mlg Nominees Limited (number 05655213) is a private limited company started on 2005-12-15. The company was registered at 5 The Quadrant, Coventry CV1 2EL. Changed on 2014-12-15, the previous name the company utilized was Morden Lacey Directors Limited. Mlg Nominees Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Mlg Nominees Limited
Number	05655213
Date of Incorporation:	2005-12-15
End of financial year:	31 December
Address:	5 The Quadrant, Coventry, CV1 2EL
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in this enterprise, we can name: Gregory F. (in the company from 16 December 2005). The Companies House reports 1 person of significant control - Gregory F., a solitary individual in the company who owns 1/2 or less of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	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
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Gregory F.

1 May 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 5th Sep 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 5th Sep 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Dec 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 15th Dec 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 15th Dec 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 15th Dec 2019 filed on: 15th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 15th Dec 2016 filed on: 15th, December 2018 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 15th Dec 2018 filed on: 15th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 15th Dec 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 15th Dec 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 17th Dec 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 27th, August 2015 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed morden lacey directors LIMITEDcertificate issued on 15/12/14 filed on: 15th, December 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 15th Dec 2014 filed on: 15th, December 2014 \| resolution
(AR01) Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 15th Dec 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 31st, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 15th Dec 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed greville directors LIMITEDcertificate issued on 13/05/11 filed on: 13th, May 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on Mon, 9th May 2011 to change company name change of name
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 31st, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 15th Dec 2010 with full list of members filed on: 19th, December 2010 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 9th Jul 2010. Old Address: Greville Lodge March House Back House Birdingbury Warwickshire CV23 8EN filed on: 9th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 15th Dec 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(TM02) Tue, 12th Jan 2010 - the day secretary's appointment was terminated filed on: 12th, January 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 31st, December 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 31st, December 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on Mon, 31st Dec 2007 filed on: 31st, December 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for the year ending on Mon, 31st Dec 2007 filed on: 31st, December 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, January 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, January 2007 \| accounts	Free Download (2 pages)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
(288a) On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288a) On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 17/02/06 from: 5 the quadrant coventry west midlands CV1 2EL filed on: 17th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/06 from: 5 the quadrant coventry west midlands CV1 2EL filed on: 17th, February 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (18 pages)

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