MLFC LTD

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

    Company NameMLFC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14761801
    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 MLFC LTD?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MLFC LTD located?

    Registered Office Address
    43 Overstone Road
    W6 0AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MLFC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MLFC LTD?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for MLFC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2024

    • Capital: GBP 1,000
    4 pagesSH01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 26, 2024 with updates

    5 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 27, 2023

    Statement of capital on Mar 27, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of MLFC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONG, Michael Chee Loke
    Park Avenue
    HA4 7UQ Ruislip
    32
    Middlesex
    United Kingdom
    Director
    Park Avenue
    HA4 7UQ Ruislip
    32
    Middlesex
    United Kingdom
    EnglandMalaysianChartered Accountant81210600001

    Who are the persons with significant control of MLFC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Chee Loke Leong
    Park Avenue
    HA4 7UQ Ruislip
    32
    Middlesex
    United Kingdom
    Mar 27, 2023
    Park Avenue
    HA4 7UQ Ruislip
    32
    Middlesex
    United Kingdom
    No
    Nationality: Malaysian
    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.

    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