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- MLG HOLDINGS LIMITED
MLG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MLG HOLDINGS LIMITED
COMPANY NUMBER
08275776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
31/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/05/2014
15/06/2015
MARYLEBONE LEISURE LIMITED
View all previous names
Previous Names
29/05/2014 15/06/2015 MARYLEBONE LEISURE LIMITED
29/08/2013 29/05/2014 MARYLEBONE LEISURE PLC
31/10/2012 29/08/2013 MARYLEBONE LEISURE LIMITED
ESSEX
IG8 8HD
Thames Exchange
10 Queen Street Place
London
EC4R 1AG
Units 19-20 Bourne Court
Southend Road
Woodford Green
Essex IG8 8HD
IG8 8HD
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MLG HOLDINGS 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 MLG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MLG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/06/2014 - 29/04/2014 (1 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
31/10/2012 - Present (12 years and 1 months) 31/10/2012 - Present (12 years and 1 months) Born in Jun 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 709 Past: 36863 |
View Report |
TREGUNTER ADMINISTRATIVE SERVICES LIMITED 01/08/2013 - Present (11 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 9 |
View Report |
29/08/2013 - Present (11 years and 3 months) Born in Apr 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 19 Past: 21 |
View Report |
30/08/2013 - Present (11 years and 3 months) Born in Aug 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: Change in Reg. Office |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 17/09/2019 | Event: Ben Jack Avigdori (917435114) has left the board |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 21/11/2014 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: Nicholas Hugo Astaire (911399780) has left the board |
Date: 08/08/2014 | Event: TREGUNTER ADMINISTRATIVE SERVICES LIMITED (918040658) has left the board |
Date: 16/07/2014 | Event: Change in Reg. Office |
Date: 19/06/2014 | Event: New Board Member Ben Jack Avigdori (917435114) Appointed |
Date: 19/06/2014 | Event: New Board Member Lawrence Francesco Santi (917435468) Appointed |
Date: 11/06/2014 | Event: Change in Reg. Office |
Date: 11/06/2014 | Event: Lawrence Francesco Santi (917435468) has left the board |
Date: 11/06/2014 | Event: Ben Jack Avigdori (917435114) has left the board |
Date: 11/06/2014 | Event: Jonathan Samuel Kaye (908055372) has left the board |
Date: 11/06/2014 | Event: Darren Mark Rockman (917699239) has left the board |
Date: 09/06/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: Nicholas Hugo Astaire (918098777) has left the board |
Date: 24/02/2014 | Event: New Board Member Nicholas Hugo Astaire (911399780) Appointed |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 26/09/2013 | Event: Darren Rockman (918138240) has left the board |
Date: 26/09/2013 | Event: New Board Member Darren Mark Rockman (917699239) Appointed |
Date: 19/09/2013 | Event: New Board Member Darren Rockman (918138240) Appointed |
Date: 19/09/2013 | Event: New Board Member Jonathan Samuel Kaye (908055372) Appointed |
Date: 04/09/2013 | Event: New Board Member Nicholas Hugo Astaire (918098777) Appointed |
Date: 09/08/2013 | Event: Change in Reg. Office |
Date: 09/08/2013 | Event: New Company Secretary TREGUNTER ADMINISTRATIVE SERVICES LIMITED (918040658) Appointed |
Date: 17/12/2012 | Event: New Board Member Lawrence Santi (917435468) Appointed |
Date: 17/12/2012 | Event: New Board Member Ben Avigdori (917435114) Appointed |
Date: 09/11/2012 | Event: Barbara Kahan (907828672) has left the board |
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