Companies House does not verify the accuracy of the information filed

Advanced company search

MLI HOLDINGS LTD

Company number 13214439

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 9 pages (9 pages)
31 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 9 pages (9 pages)
21 Feb 2022	CERTNM	Company name changed ml holdings U.K. LTD\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18	View PDF Company name changed ml holdings U.K. LTD\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 351,102	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 351,102 - link opens in a new window - 17 pages (17 pages)
25 Aug 2021	PSC04	Change of details for Cheryl Walker as a person with significant control on 17 June 2021	View PDF Change of details for Cheryl Walker as a person with significant control on 17 June 2021 - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	PSC04	Change of details for Alison Lesley Walker as a person with significant control on 17 June 2021	View PDF Change of details for Alison Lesley Walker as a person with significant control on 17 June 2021 - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	PSC04	Change of details for Angus Walker as a person with significant control on 17 June 2021	View PDF Change of details for Angus Walker as a person with significant control on 17 June 2021 - link opens in a new window - 5 pages (5 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-19 GBP 300 GBP 300 GBP 400 GBP 1 GBP 1 GBP 14 GBP 14 GBP 25 GBP 47 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-19 GBP 300 GBP 300 GBP 400 GBP 1 GBP 1 GBP 14 GBP 14 GBP 25 GBP 47 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?