ML PHASE 2 LIMITED
Active - Accounts Filed
General Information
NAME
ML PHASE 2 LIMITED
COMPANY NUMBER
10765412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/05/2017
(7 years and 7 months old)
WEBSITE
scarboroughgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO11 2AQ
ML PHASE 2 LIMITED
Credit Risk Overview
Want to learn more about ML PHASE 2 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ML PHASE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ML PHASE 2 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 ML PHASE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ML PHASE 2 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 |
|---|---|---|---|---|
|
11/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Director |
Current: 59 Past: 194 |
View Report |
|
11/05/2017 - Present (7 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 55 Past: 42 |
View Report |
|
11/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 88 Past: 203 |
View Report |
|
11/05/2017 - Present (7 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 66 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRBRIAR REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIDDLEWOOD LOCKS RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| FAIRBRIAR COMMERCIAL LIMITED | In Liquidation | View Report |
| FAIRBRIAR MANAGEMENT PH1 LIMITED | Non-Trading | View Report |
| FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED | Active - Accounts Filed | View Report |
| MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED | Non-Trading | View Report |
| FAIRBRIAR HATBOX LIMITED | Active - Accounts Filed | View Report |
| ML PHASE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 17/08/2017 | Jeremy John Tutton (923119651) has left the board |
| 17/08/2017 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 09/07/2017 | Simon Charles McCabe (923119650) has left the board |
| 09/07/2017 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 31/05/2017 | ESPLANADE SECRETARIAL SERVICES LIMITED (923119649) has left the board |
| 31/05/2017 | ESPLANADE DIRECTOR LIMITED (923119648) has left the board |
| 31/05/2017 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 31/05/2017 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 16/05/2017 | New Board Member Simon Charles McCabe (923119650) Appointed |
| 16/05/2017 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (923119649) Appointed |
| 16/05/2017 | New Board Member Jeremy John Tutton (923119651) Appointed |
| 16/05/2017 | New Board Member ESPLANADE DIRECTOR LIMITED (923119648) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
