Investmentcompany Mlake Ltd STOCKPORT


Investmentcompany Mlake Ltd was formally closed on 2024-02-13. Investmentcompany Mlake was a private limited company that was situated at Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH, Cheshire. The company (officially started on 2020-08-06) was run by 1 director.
Director Gabriel D. who was appointed on 27 June 2023.

The company was officially categorised as "other retail sale not in stores, stalls or markets" (47990), "manufacture of jewellery and related articles" (32120), "wholesale of watches and jewellery" (46480). The latest confirmation statement was sent on 2023-06-27 and last time the annual accounts were sent was on 31 August 2021.

Investmentcompany Mlake Ltd Address / Contact

Office Address Carpenter Court 1 Maple Road
Office Address2 Bramhall
Town Stockport
Post code SK7 2DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12795946
Date of Incorporation Thu, 6th Aug 2020
Date of Dissolution Tue, 13th Feb 2024
Industry Other retail sale not in stores, stalls or markets
Industry Manufacture of jewellery and related articles
End of financial Year 31st August
Company age 4 years old
Account next due date Wed, 31st May 2023
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Thu, 11th Jul 2024
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Gabriel D.

Position: Director

Appointed: 27 June 2023

Pedro C.

Position: Director

Appointed: 15 December 2022

Resigned: 27 June 2023

Chantal S.

Position: Director

Appointed: 08 December 2022

Resigned: 15 December 2022

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 06 August 2020

Resigned: 31 August 2023

Gabriel D.

Position: Director

Appointed: 06 August 2020

Resigned: 08 December 2022

People with significant control

Gabriel D.

Notified on 27 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pedro C.

Notified on 15 December 2022
Ceased on 27 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chantal S.

Notified on 8 December 2022
Ceased on 15 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gabriel D.

Notified on 6 August 2020
Ceased on 8 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-31
Balance Sheet
Net Assets Liabilities-110
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Creditors210
Net Current Assets Liabilities-210
Other Creditors210

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
Free Download (1 page)

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