MLG PROPERTY HOLDINGS LIMITED

SOVEREIGN STUD, WOOD LANE, MOBBERLEY  WA16 7NZ
  • Active
  • Private Limited Company
  • Company No. 10621089
  • Last Updated: 01 Mar 2024

Company Profile

MLG PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, February 15, 2017 as a Private Limited Company with registered address in MOBBERLEY. MLG PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 9 months and 2 days.

Name MLG PROPERTY HOLDINGS LIMITED
Company number 10621089
Company type Private Limited Company
Incorporation date 15 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address SOVEREIGN STUD
WOOD LANE
MOBBERLEY
WA16 7NZ
Country Of Origin UNITED KINGDOM

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 Ian Keith Southworth Nationality: British Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jody Marie Humphreys Nationality: British Dates: Monday, June 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Jody Marie Humphreys Nationality: British Dates: Monday, June 11, 2018 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael John Le-Gallez Nationality: British Dates: Wednesday, February 15, 2017 - Monday, December 6, 2021
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 28 February
Next annual accounts due 30 November 2024, (12 days left)
Latest accounts 28 February 2023
Next confirmation statement due 15 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 19
Mortgages Outstanding 17
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MLG PROPERTY HOLDINGS LIMITED 15 Feb 2017