MLI ADVICE LIMITED
POTTERDYKE HOUSE, 31-33 LOMBARD STREET, NEWARK NG24 1XG- Active
- Private Limited Company
- Company No. 05689251
- Last Updated: 01 Mar 2024
Company Profile
MLI ADVICE LIMITED was incorporated on Friday, January 27, 2006 as a Private Limited Company with registered address in NEWARK. MLI ADVICE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years and 28 days.
| Name | MLI ADVICE LIMITED |
|---|---|
| Company number | 05689251 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POTTERDYKE HOUSE 31-33 LOMBARD STREET NEWARK NG24 1XG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| D B Wood Limited Lombard Street, NG24 1XG |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Owen Timothy Meads Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven William Charles Loomes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MLI ADVICE LIMITED | 27 Jan 2006 |
| ML INDEPENDENT LIMITED | 26 Apr 2013 |