MERCHANTS PLACE BOLTON LIMITED

THE PINNACLE 160 MIDSUMMER BOULEVARD, MILTON KEYNES  MK9 1FF
  • Active
  • Private Limited Company
  • Company No. 12883995
  • Last Updated: 01 Mar 2024

Company Profile

MERCHANTS PLACE BOLTON LIMITED was incorporated on Wednesday, September 16, 2020 as a Private Limited Company with registered address in MILTON KEYNES. MERCHANTS PLACE BOLTON 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 4 years 1 month and 28 days.

Name MERCHANTS PLACE BOLTON LIMITED
Company number 12883995
Company type Private Limited Company
Incorporation date 16 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address THE PINNACLE 160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF
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
Dr Iosif Kokkinos Nationality: Cypriot Dates: Saturday, October 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Livingway Group Limited 160 Midsummer Boulevard, MK9 1FF Dates: Monday, October 19, 2020 - Saturday, October 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Livingway Holding Limited The Pinnacle, 160 Midsummer Boulevard, MK9 1FF Dates: Wednesday, September 16, 2020 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 October 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MERCHANTS PLACE BOLTON LIMITED 16 Sep 2020
LIVINGWAY MERCHANTS PLACE LIMITED 10 May 2023