MLG HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08275776 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2012 |
| Age | 11 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MLG HOLDINGS LIMITED is an active private limited company with number 08275776. It was incorporated 11 years, 7 months, 18 days ago, on 31 October 2012. The company address is Units 19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD, Essex, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 26 Dec 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 26 Sep 2023
Action Date: 26 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-26
Made up date: 2022-12-27
Documents
Confirmation statement with updates
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Accounts with accounts type unaudited abridged
Date: 22 Dec 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2022
Action Date: 27 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-28
New date: 2021-12-27
Documents
Confirmation statement with updates
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Change to a person with significant control
Date: 06 Apr 2022
Action Date: 29 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lawrence Francesco Santi
Change date: 2019-08-29
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Address
Type: AD01
New address: Units 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
Change date: 2022-02-15
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2021
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-10
Officer name: Mr Lawrence Francesco Santi
Documents
Change to a person with significant control
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lawrence Francesco Santi
Change date: 2021-03-10
Documents
Change account reference date company previous shortened
Date: 22 Dec 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-12-28
Documents
Confirmation statement with updates
Date: 28 Oct 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-26
New address: 10 Queen Street Place London EC4R 1AG
Old address: 64 New Cavendish Street London W1G 8TB
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2020
Action Date: 29 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-29
Charge number: 082757760002
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2020
Action Date: 17 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-17
Charge number: 082757760001
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Cessation of a person with significant control
Date: 13 Sep 2019
Action Date: 29 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-29
Psc name: Ben Jack Avigdori
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-29
Officer name: Ben Jack Avigdori
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Capital alter shares redemption statement of capital
Date: 08 Oct 2015
Action Date: 10 Sep 2015
Category: Capital
Type: SH02
Capital : 2.00 GBP
Date: 2015-09-10
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 15 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed marylebone leisure LIMITED\certificate issued on 15/06/15
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Termination secretary company with name termination date
Date: 06 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-05
Officer name: Tregunter Administrative Services Limited
Documents
Termination director company with name termination date
Date: 06 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Hugo Astaire
Termination date: 2014-08-05
Documents
Change account reference date company current shortened
Date: 31 Jul 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Address
Type: AD01
New address: 64 New Cavendish Street London W1G 8TB
Old address: 4 Cavendish Square London W1G 0PG England
Change date: 2014-07-14
Documents
Appoint person director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Francesco Santi
Documents
Appoint person director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Jack Avigdori
Documents
Change registered office address company with date old address
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Address
Type: AD01
Old address: 26 Dover Street London W1S 4LY
Change date: 2014-06-09
Documents
Termination director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Santi
Documents
Termination director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Avigdori
Documents
Termination director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Rockman
Documents
Termination director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Kaye
Documents
Accounts with accounts type dormant
Date: 04 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Resolution
Date: 29 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 29 May 2014
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 29 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 29 May 2014
Category: Change-of-name
Type: RR02
Documents
Change account reference date company previous extended
Date: 30 Apr 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-10-31
Documents
Change person director company with change date
Date: 05 Feb 2014
Action Date: 10 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-10
Officer name: Nicholas Hugo Astaire
Documents
Change person director company with change date
Date: 19 Nov 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-01
Officer name: Mr Lawrence Francesco Santi
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2013
Action Date: 31 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-31
Documents
Appoint person director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Samuel Kaye
Documents
Appoint person director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren Rockman
Documents
Appoint person director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Hugo Astaire
Documents
Capital alter shares subdivision
Date: 02 Sep 2013
Action Date: 29 Aug 2013
Category: Capital
Type: SH02
Date: 2013-08-29
Documents
Capital allotment shares
Date: 02 Sep 2013
Action Date: 29 Aug 2013
Category: Capital
Type: SH01
Capital : 50,002 GBP
Date: 2013-08-29
Documents
Certificate re registration private to public limited company
Date: 29 Aug 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 29 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 29 Aug 2013
Category: Change-of-name
Type: RR01
Documents
Re registration memorandum articles
Date: 29 Aug 2013
Category: Incorporation
Type: MAR
Documents
Appoint corporate secretary company with name
Date: 07 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tregunter Administrative Services Limited
Documents
Change registered office address company with date old address
Date: 07 Aug 2013
Action Date: 07 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-07
Old address: 64 New Cavendish Street London W1G 8TB United Kingdom
Documents
Capital allotment shares
Date: 09 Jul 2013
Action Date: 09 Jul 2013
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2013-07-09
Documents
Appoint person director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lawrence Santi
Documents
Appoint person director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ben Avigdori
Documents
Termination director company with name
Date: 07 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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