Ml3 started in year 2013 as Private Limited Company with registration number 08513377. The Ml3 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Newark at Edgefield House Vicarage Lane. Postal code: NG23 6ES. Since 2022/07/01 Ml3 Ltd is no longer carrying the name Yorkehouse.
The firm has one director. Keith R., appointed on 1 May 2013. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Gary N.. There were no ex secretaries.
| Office Address | Edgefield House Vicarage Lane |
| Office Address2 | North Muskham |
| Town | Newark |
| Post code | NG23 6ES |
| Country of origin | United Kingdom |
| Registration Number | 08513377 |
| Date of Incorporation | Wed, 1st May 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 May 2013
The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Melior Holdings Nottingham Limited from Newark, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Yorkehouse Holdings Ltd that entered Newark, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares. Then there is Gary N., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Melior Holdings Nottingham Limited
Edgefield House Vicarage Lane, North Muskham, Newark, NG23 6ES, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies, Cardiff |
| Registration number | 09019555 |
| Notified on | 8 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yorkehouse Holdings Ltd
Edgefield House Vicarage Lane, North Muskham, Newark, NG23 6ES, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Register |
| Registration number | 9227506 |
| Notified on | 1 January 2017 |
| Ceased on | 8 April 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
Gary N.
| Notified on | 1 January 2017 |
| Ceased on | 8 April 2022 |
| Nature of control: |
significiant influence or control |
Keith R.
| Notified on | 1 January 2017 |
| Ceased on | 8 April 2022 |
| Nature of control: |
significiant influence or control |
| Yorkehouse | July 1, 2022 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -6 135 | -11 281 | -14 390 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 4 575 | 17 554 | 7 935 | |||||||
| Current Assets | 310 685 | 369 345 | 370 858 | 409 245 | 450 348 | 450 988 | 472 866 | 454 575 | 21 218 | 7 935 |
| Debtors | 13 458 | 48 364 | 48 288 | 450 000 | 3 664 | |||||
| Net Assets Liabilities | -14 390 | 19 216 | 17 368 | 16 052 | 16 593 | 15 197 | 435 427 | 994 776 | ||
| Property Plant Equipment | 468 | 1 190 000 | 1 740 000 | |||||||
| Cash Bank In Hand | 300 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | -6 135 | -11 281 | -14 390 | |||||||
| Stocks Inventory | 297 227 | 320 681 | 322 570 | |||||||
| Tangible Fixed Assets | 2 638 | 1 965 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 2 | 2 | |||||||
| Profit Loss Account Reserve | -6 235 | -11 283 | -14 392 | |||||||
| Shareholder Funds | -6 135 | -11 281 | -14 390 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 780 | 870 | 770 | 750 | 750 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 652 | |||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 190 000 | |||||||||
| Amounts Owed By Group Undertakings Participating Interests | 450 000 | |||||||||
| Bank Borrowings | 50 000 | 641 667 | 607 668 | |||||||
| Bank Overdrafts | 10 000 | |||||||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 1 190 000 | 1 190 000 | ||||||||
| Creditors | 31 060 | 34 668 | -366 | -366 | -366 | -366 | 4 449 | 16 980 | ||
| Fixed Assets | 2 638 | 1 965 | 1 474 | 1 106 | 830 | 623 | 468 | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 256 926 | |||||||||
| Income Tax Expense Credit On Components Other Comprehensive Income | -14 689 | -104 500 | ||||||||
| Net Current Assets Liabilities | 289 865 | 340 779 | 339 798 | 374 577 | 450 714 | 451 354 | 473 232 | 454 941 | 16 769 | -9 045 |
| Other Creditors | 750 | 4 815 | 7 346 | |||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 652 | |||||||||
| Other Disposals Property Plant Equipment | 3 120 | |||||||||
| Property Plant Equipment Gross Cost | 3 120 | 1 190 000 | 1 740 000 | |||||||
| Taxation Social Security Payable | -366 | -366 | -366 | |||||||
| Total Assets Less Current Liabilities | 289 865 | 343 417 | 341 763 | 376 051 | 451 820 | 452 184 | 473 855 | 455 409 | 1 206 769 | 1 730 955 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 550 000 | |||||||||
| Creditors Due After One Year | 296 000 | 354 600 | 356 153 | |||||||
| Creditors Due Within One Year | 20 820 | 28 566 | 31 060 | |||||||
| Tangible Fixed Assets Additions | 3 120 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 120 | 3 120 | ||||||||
| Tangible Fixed Assets Depreciation | 482 | 1 155 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 482 | 673 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 25th, March 2024 |
accounts | Free Download (7 pages) |
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