ML WEALTH MANAGEMENT LIMITED

LOG CABIN 5B DUNSTON BUSINESS VILLAGE, STAFFORD ROAD, PENKRIDGE  ST18 9AB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12394985
  • Last Updated: 01 Jun 2022

Company Profile

ML WEALTH MANAGEMENT LIMITED was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in PENKRIDGE. ML WEALTH MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 4 years 9 months and 13 days.

Name ML WEALTH MANAGEMENT LIMITED
Company number 12394985
Company type Private Limited Company
Incorporation date 09 Jan 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address LOG CABIN 5B DUNSTON BUSINESS VILLAGE
STAFFORD ROAD
PENKRIDGE
ST18 9AB
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
Mrs Lisa Ann Heap Nationality: British Dates: Wednesday, December 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Edward Heap Nationality: English Dates: Thursday, January 9, 2020 - present
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-753 days left)
Latest accounts 31 December 2020
Next confirmation statement due 06 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ML WEALTH MANAGEMENT LIMITED.

Previous Names

Name Change Date
ML WEALTH MANAGEMENT LIMITED 09 Jan 2020