MLMCH

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

    Company NameMLMCH
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 12351398
    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 MLMCH?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MLMCH located?

    Registered Office Address
    Murray Harcourt 6
    Queen Street
    LS1 2TW Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MLMCH?

    What is the status of the latest confirmation statement for MLMCH?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for MLMCH?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Registration of charge 123513980001, created on Mar 15, 2024

    21 pagesMR01

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2020 with updates

    5 pagesCS01

    Notification of Lauren Hammond as a person with significant control on Dec 05, 2019

    2 pagesPSC01

    Notification of Mark Hammond as a person with significant control on Dec 05, 2019

    2 pagesPSC01

    Appointment of Mrs Lauren Hammond as a director on Dec 05, 2019

    2 pagesAP01

    Appointment of Mr Mark Hammond as a director on Dec 05, 2019

    2 pagesAP01

    Termination of appointment of Jonathon Charles Round as a director on Dec 05, 2019

    1 pagesTM01

    Cessation of Jonathon Charles Round as a person with significant control on Dec 05, 2019

    1 pagesPSC07

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2019

    Statement of capital on Dec 05, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of MLMCH?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Lauren
    Queen Street
    LS1 2TW Leeds
    Murray Harcourt 6
    West Yorkshire
    Director
    Queen Street
    LS1 2TW Leeds
    Murray Harcourt 6
    West Yorkshire
    EnglandBritish265960040001
    HAMMOND, Mark
    Queen Street
    LS1 2TW Leeds
    Murray Harcourt 6
    West Yorkshire
    Director
    Queen Street
    LS1 2TW Leeds
    Murray Harcourt 6
    West Yorkshire
    EnglandBritish265959930001
    ROUND, Jonathon Charles
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    Director
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    EnglandBritish74788940002

    Who are the persons with significant control of MLMCH?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathon Charles Round
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    Dec 05, 2019
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    Yes
    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.
    Mr Mark Hammond
    Queen Street
    LS1 2TW Leeds
    Murray Harcourt 6
    West Yorkshire
    Dec 05, 2019
    Queen Street
    LS1 2TW Leeds
    Murray Harcourt 6
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lauren Hammond
    Queen Street
    LS1 2TW Leeds
    Murray Harcourt 6
    West Yorkshire
    Dec 05, 2019
    Queen Street
    LS1 2TW Leeds
    Murray Harcourt 6
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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