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M&L GROUP LTD

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M&L GROUP LTD

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Key Data

Status

Active

Company No.

07871835

Incorporation date

06/12/2011

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

52 High Street, Pinner, Middlesex HA5 5PWCopy
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See on map
Latest events (Record since 06/12/2011)
dot icon25/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-08 with no updates
View PDF (3 pages)
dot icon18/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon13/06/2024
Confirmation statement made on 2024-06-08 with no updates
View PDF (3 pages)
dot icon12/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-08 with updates
View PDF (4 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon06/10/2021
Appointment of Mr Luke Brendan Mathiszig-Lee as a director on 2021-10-06
View PDF (2 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon09/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon09/03/2021
Director's details changed for Martin Lee on 2021-03-09
View PDF (2 pages)
dot icon09/03/2021
Change of details for Martin Lee as a person with significant control on 2021-03-09
View PDF (2 pages)
dot icon09/03/2021
Secretary's details changed for Martin Lee on 2021-03-09
View PDF (1 pages)
dot icon23/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon09/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon23/08/2018
Director's details changed for Mrs Lucie Elizabeth Johanna Mathiszig on 2018-07-30
View PDF (2 pages)
dot icon23/08/2018
Director's details changed for Martin Amroyd-Lee on 2018-07-30
View PDF (2 pages)
dot icon23/08/2018
Secretary's details changed for Martin Amroyd-Lee on 2018-07-30
View PDF (1 pages)
dot icon23/08/2018
Change of details for Martin Armroyd-Lee as a person with significant control on 2018-07-30
View PDF (2 pages)
dot icon26/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon07/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon07/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon08/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (6 pages)
dot icon20/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon07/03/2016
Certificate of change of name
View PDF (3 pages)
dot icon04/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2016
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon22/05/2015
Previous accounting period extended from 2014-11-30 to 2014-12-31
View PDF (1 pages)
dot icon29/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (3 pages)
dot icon27/02/2014
Appointment of Mrs Lucie Elizabeth Johanna Mathiszig as a director on 2014-02-26
View PDF (2 pages)
dot icon18/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon05/02/2013
Previous accounting period shortened from 2012-12-31 to 2012-11-30
View PDF (1 pages)
dot icon06/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon06/12/2011
Incorporation
View PDF (36 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
13.34K
-
0.00
14.16K
-
2022
3
3.77K
-
0.00
14.22K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Armroyd-Lee, Martin
Director
06/12/2011 - Present
5
Mathiszig, Lucie Elizabeth Johanna
Director
26/02/2014 - Present
5
Mathiszig-Lee, Luke Brendan
Director
06/10/2021 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M&L GROUP LTD

M&L GROUP LTD is an(a) Active company incorporated on 06/12/2011 with the registered office located at 52 High Street, Pinner, Middlesex HA5 5PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&L GROUP LTD?

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M&L GROUP LTD is currently Active. It was registered on 06/12/2011 .

Where is M&L GROUP LTD located?

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M&L GROUP LTD is registered at 52 High Street, Pinner, Middlesex HA5 5PW.

What does M&L GROUP LTD do?

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M&L GROUP LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for M&L GROUP LTD?

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The latest filing was on 25/06/2025: Total exemption full accounts made up to 2024-12-31.