Mld Torrington Limited is a private limited company registered at Flat 1 4 Barcapel Avenue, Newton Mearns, Glasgow G77 6QJ. Incorporated on 2021-01-29, this 3-year-old company is run by 2 directors.
Director Howard G., appointed on 07 February 2021. Director Hazel G., appointed on 07 February 2021.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to official data there was a change of name on 2021-02-16 and their previous name was Forty Eight Shelf (291) Limited.
The last confirmation statement was filed on 2023-01-28 and the due date for the subsequent filing is 2024-02-11. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Flat 1 4 Barcapel Avenue |
| Office Address2 | Newton Mearns |
| Town | Glasgow |
| Post code | G77 6QJ |
| Country of origin | United Kingdom |
| Registration Number | SC687569 |
| Date of Incorporation | Fri, 29th Jan 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 07 February 2021
Position: Director
Appointed: 07 February 2021
The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Howard G. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Hazel G. This PSC owns 75,01-100% shares. Moving on, there is Matthew G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Howard G.
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares |
Hazel G.
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares |
Matthew G.
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares |
Gary B.
| Notified on | 29 January 2021 |
| Ceased on | 7 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Forty Eight Shelf (291) | February 16, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 76 186 | 120 801 |
| Net Assets Liabilities | 1 236 494 | 1 281 544 |
| Other | ||
| Accrued Liabilities | 8 006 | 13 002 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 885 000 | |
| Corporation Tax Payable | 7 328 | 12 387 |
| Creditors | 16 319 | 26 258 |
| Fixed Assets | 1 215 826 | 1 238 579 |
| Investment Property | 885 000 | 885 000 |
| Investment Property Fair Value Model | 885 000 | |
| Investments Fixed Assets | 330 826 | 353 579 |
| Investments In Group Undertakings | -1 293 118 | |
| Net Current Assets Liabilities | 59 867 | 94 543 |
| Other Investments Other Than Loans | 330 826 | 353 579 |
| Provisions | 39 199 | 51 578 |
| Provisions For Liabilities Balance Sheet Subtotal | 39 199 | 51 578 |
| Total Assets Less Current Liabilities | 1 275 693 | 1 333 122 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 28th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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