M & L GOLD (OLD) LIMITED
7 GREVILLE STREET, HATTON GARDEN, LONDON EC1N 8PQ- Active
- Private Limited Company
- Company No. 03432980
- Last Updated: 01 Mar 2024
Company Profile
M & L GOLD (OLD) LIMITED was incorporated on Friday, September 12, 1997 as a Private Limited Company with registered address in LONDON. M & L GOLD (OLD) LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 27 years 5 months and 11 days.
| Name | M & L GOLD (OLD) LIMITED |
|---|---|
| Company number | 03432980 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 GREVILLE STREET HATTON GARDEN LONDON EC1N 8PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ahmed Maher Abbas Eldamati Nationality: British |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Abdelmunsif Elamam Nationality: British |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohamed Shahin Nationality: British |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vishvas Nareshbhai Maniya Nationality: Indian |
Dates: Wednesday, September 25, 2019 - Thursday, August 19, 2021
ownership of shares 75 to 100 percent
|
| Tresor Holdings Limited Greville Street, EC1N 8PQ |
Dates: Monday, September 12, 2016 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 25 September |
| Next annual accounts due | 25 June 2024, (-243 days left) |
| Latest accounts | 25 September 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M & L GOLD (OLD) LIMITED | 12 Sep 1997 |
| M & L GOLD LIMITED | 20 Jun 2011 |