Mlg Group Limited is a private limited company that can be found at Charnwood House Harcourt Way, Meridian Business Park, Leicester LE19 1WP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-08, this 6-year-old company is run by 1 director.
Director Minh P., appointed on 08 December 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-10 and the due date for the next filing is 2023-12-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Charnwood House Harcourt Way |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1WP |
| Country of origin | United Kingdom |
| Registration Number | 11103157 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 08 December 2017
The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Minh P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Minh P.
| Notified on | 8 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 7 128 | 8 856 | 12 989 | 12 113 | 11 628 |
| Current Assets | 7 483 | 9 224 | 13 234 | 12 372 | 11 628 |
| Debtors | 355 | 368 | 245 | 259 | |
| Net Assets Liabilities | 25 788 | 33 406 | 44 210 | 205 498 | 212 949 |
| Other | |||||
| Accrued Liabilities Deferred Income | 1 250 | 3 751 | 1 946 | 3 269 | 2 636 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 484 097 | ||||
| Amounts Owed To Group Undertakings | 193 131 | 200 613 | 206 476 | 209 476 | 217 100 |
| Bank Borrowings Overdrafts | 144 534 | 184 799 | 194 598 | 155 988 | 139 633 |
| Corporation Tax Payable | 1 358 | 1 679 | |||
| Creditors | 264 654 | 256 319 | 245 282 | 224 120 | 207 313 |
| Fixed Assets | 504 097 | 504 097 | 504 097 | 690 000 | 690 000 |
| Investment Property | 484 097 | 484 097 | 484 097 | 670 000 | 670 000 |
| Investment Property Fair Value Model | 484 097 | 484 097 | 484 097 | 670 000 | |
| Investments Fixed Assets | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 |
| Investments In Group Undertakings | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 |
| Net Current Assets Liabilities | -213 655 | -214 372 | -214 605 | -225 060 | -234 416 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 |
| Number Shares Issued Specific Share Issue | 20 000 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 355 | 368 | 245 | 259 | |
| Total Assets Less Current Liabilities | 290 442 | 289 725 | 289 492 | 464 940 | 455 584 |
| Bank Borrowings | 270 623 | 257 953 | 241 153 | 224 233 | |
| Dividends Paid | 2 000 | 2 000 | |||
| Profit Loss | 163 288 | 9 451 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 35 322 | 35 322 | |||
| Trade Creditors Trade Payables | 13 | 128 | 13 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/10 filed on: 12th, December 2023 |
confirmation statement | Free Download (4 pages) |
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