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M L REAL ESTATE LTD

M L REAL ESTATE LTD

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

    • Overview

    Company NameM L REAL ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08291018
    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 M L REAL ESTATE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is M L REAL ESTATE LTD located?

    Registered Office Address
    Ml Real Estate Ltd Kiln Way
    Woodville
    DE11 8ED Swadlincote
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M L REAL ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for M L REAL ESTATE LTD?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for M L REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		2 pagesSH20

    Statement of capital on May 27, 2025

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 082910180002 in full

    		1 pagesMR04

    Accounts for a small company made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Change of details for Midland Lead Holdings Ltd as a person with significant control on Dec 01, 2016

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2016

    		18 pagesAA

    Registered office address changed from Suite 202 Churchill House 120 Bunns Lane Mill Hill London NW7 2AS to Ml Real Estate Ltd Kiln Way Woodville Swadlincote DE11 8ED on May 17, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of M L REAL ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUINENBURG, Cornelis Boudewijn
    Kiln Way
    Woodville
    DE11 8ED Swadlincote
    Midland Lead
    Derbyshire
    		Director
    Kiln Way
    Woodville
    DE11 8ED Swadlincote
    Midland Lead
    Derbyshire
    		EnglandDutchNone118166320002
    MARCUS, Michael David
    Churchill House
    120 Bunns Lane
    NW7 2AS Mill Hill
    Suite 202
    London
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS Mill Hill
    Suite 202
    London
    United Kingdom
    		EnglandBritishCompany Director39485830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M L REAL ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kiln Way
    Woodville
    DE11 8ED Swadlincote
    Ml Real Estate
    England
    		Nov 13, 2016
    Kiln Way
    Woodville
    DE11 8ED Swadlincote
    Ml Real Estate
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10079848
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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