ML INVESTMENTS LIMITED
11 GROSVENOR TERRACE, GLASGOW G12 0TB- Active
- Private Limited Company
- Company No. SC382829
- Last Updated: 01 Mar 2024
Company Profile
ML INVESTMENTS LIMITED was incorporated on Thursday, July 29, 2010 as a Private Limited Company with registered address in GLASGOW. ML INVESTMENTS 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 14 years 1 month and 29 days.
| Name | ML INVESTMENTS LIMITED |
|---|---|
| Company number | SC382829 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 GROSVENOR TERRACE GLASGOW G12 0TB |
|---|---|
| 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 Richard Gavin Laciok Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (214 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ML INVESTMENTS LIMITED | 29 Jul 2010 |