M L ACCESSORIES LIMITED
Active - Accounts Filed
General Information
NAME
M L ACCESSORIES LIMITED
COMPANY NUMBER
03500339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/01/1998
(26 years and 11 months old)
WEBSITE
www.mlaccessories.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 4LT
Telephone: 01582887760
TPS: Yes
Unit E
Chiltern Park Industrial Estate
Boscombe Road
DUNSTABLE
LU5 4LT
Telephone: 887760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLV GMBH | N/A | N/A |
| M L ACCESSORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/08/2024 | Ian Gabriel (912690629) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M L ACCESSORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M L ACCESSORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M L ACCESSORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2018 - Present (6 years and 7 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/1998 - Present (26 years and 11 months) 22/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Director: 22/01/1998 - 18/06/1999 (1 years and 4 months) Secretary: 22/01/1998 - 01/04/2004 (6 years and 2 months) Born in Jun 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/01/1998 - 18/06/1999 (1 years and 4 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG TOP. GMBH | N/A | N/A |
| SLV GMBH | N/A | N/A |
| M L ACCESSORIES LIMITED | Active - Accounts Filed | View Report |
| SLV GROUP HOLDING UK LIMITED | Company is dissolved | View Report |
| SLV LIGHTING UK LIMITED | Active - Accounts Filed | View Report |
| SLV LIGHTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/08/2024 | Ian Gabriel (912690629) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jens Marcel Aertgeerts (924619770) has left the board |
| 28/05/2023 | New Accounts filed |
| 16/05/2023 | New Board Member Mark Henrik Koerner (930896949) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 12/09/2018 | New Accounts filed |
| 21/05/2018 | Jens Marcel Aertgeerts (924642699) has left the board |
| 21/05/2018 | New Board Member Jens Marcel Aertgeerts (924619770) Appointed |
| 18/05/2018 | Doron Rosenfeld (915226333) has left the board |
| 18/05/2018 | New Board Member Jens Marcel Aertgeerts (924642699) Appointed |
| 17/05/2018 | Robert Fellner-Feldegg (923508831) has left the board |
| 17/05/2018 | New Board Member Catherine Connolly (924619526) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | Change in Reg. Office |
| 28/07/2017 | Change in Reg. Office |
| 26/07/2017 | Yehuda Arie Rosenfeld (906496244) has left the board |
| 26/07/2017 | New Board Member Robert Fellner-Feldegg (923508831) Appointed |
| 03/05/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
| 04/11/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/02/2013 | New Annual Return filed |
| 13/02/2013 | Change in Reg. Office |
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