MLR LIMITED

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

    Company NameMLR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI033145
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MLR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MLR LIMITED located?

    Registered Office Address
    2a Castlereagh Business Park
    478 Castlereagh Road
    BT15 6RH Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MLR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MLR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gary William Mccausland on Oct 24, 2009

    2 pagesCH01

    Secretary's details changed for Gary William Mccausland on Oct 24, 2009

    1 pagesCH03

    Director's details changed for Brian Wilson Caruth on Oct 24, 2009

    2 pagesCH01

    Appointment of Mr Neal Robert Clendinning as a director

    2 pagesAP01

    legacy

    2 pagesAC(NI)

    legacy

    371S(NI)

    legacy

    6 pagesAC(NI)

    Who are the officers of MLR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAUSLAND, Gary William
    27 Kensington Road
    Belfast
    BT5 6NH
    Secretary
    27 Kensington Road
    Belfast
    BT5 6NH
    British145064650001
    CARUTH, Brian Wilson
    243 Lower Braniel Road
    Belfast
    BT5 7NQ
    Director
    243 Lower Braniel Road
    Belfast
    BT5 7NQ
    Northern IrelandBritish145064660001
    CLENDINNING, Neal Robert
    Hamlet Gardens
    BT39 9GD Ballyclare
    16
    N. Ireland
    Director
    Hamlet Gardens
    BT39 9GD Ballyclare
    16
    N. Ireland
    Northern IrelandBritish145724220001
    MCCAUSLAND, Gary William
    27 Kensington Road
    Belfast
    BT5 6NH
    Director
    27 Kensington Road
    Belfast
    BT5 6NH
    Northern IrelandBritish145064650001

    Who are the persons with significant control of MLR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mlr Properties Limited
    Castlereagh Business Park
    478 Castlereagh Road
    BT5 6RH Belfast
    2a
    Northern Ireland
    Apr 06, 2016
    Castlereagh Business Park
    478 Castlereagh Road
    BT5 6RH Belfast
    2a
    Northern Ireland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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