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MLC 50 EQUITY LIMITED

MLC 50 EQUITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMLC 50 EQUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06087416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MLC 50 EQUITY LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is MLC 50 EQUITY LIMITED located?

    Registered Office Address
    Park House
    116 Park Street
    W1K 6AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MLC 50 EQUITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MLC 50 LIMITEDFeb 07, 2007Feb 07, 2007

    What are the latest accounts for MLC 50 EQUITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MLC 50 EQUITY LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for MLC 50 EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Cessation of Coller Protector Limited as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Notification of Jeremy Joseph Coller as a person with significant control on Nov 05, 2021

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Termination of appointment of Peter Michael Hutton as a director on Apr 01, 2022

    		1 pagesTM01

    Appointment of Ms Deborah Amanda Jones as a director on Mar 31, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Termination of appointment of David Roger Bland as a director on Aug 29, 2017

    		1 pagesTM01

    Termination of appointment of David Roger Bland as a secretary on Aug 29, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MLC 50 EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Deborah Amanda
    116 Park Street
    W1K 6AF London
    Park House
    England
    		Director
    116 Park Street
    W1K 6AF London
    Park House
    England
    		EnglandAustralian288389050001
    BLAND, David Roger
    116 Park Street
    W1K 6AF London
    Park House
    England
    		Secretary
    116 Park Street
    W1K 6AF London
    Park House
    England
    		English57570340001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    BLAND, David Roger
    116 Park Street
    W1K 6AF London
    Park House
    England
    		Director
    116 Park Street
    W1K 6AF London
    Park House
    England
    		United KingdomEnglish57570340001
    DAVIES, Stewart Frank Gilbert
    160 Rushmere Road
    IP4 3LE Ipswich
    Suffolk
    		Director
    160 Rushmere Road
    IP4 3LE Ipswich
    Suffolk
    		United KingdomBritish49194900001
    HUTTON, Peter Michael
    116 Park Street
    W1K 6AF London
    Park House
    England
    		Director
    116 Park Street
    W1K 6AF London
    Park House
    England
    		EnglandAmerican127076640002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MLC 50 EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Joseph Coller
    116 Park Street
    W1K 6AF London
    Park House
    England
    		Nov 05, 2021
    116 Park Street
    W1K 6AF London
    Park House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Level 3, 116 Park Street
    W1K 6AF London
    Park House
    England
    		Apr 06, 2016
    Level 3, 116 Park Street
    W1K 6AF London
    Park House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06029445
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0