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Mhl Strategic Land Limited SHREWSBURY


Mhl Strategic Land Limited is a private limited company located at Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury SY2 6LG. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-08, this 5-year-old company is run by 2 directors.
Director Daniel G., appointed on 08 March 2019. Director Simon W., appointed on 08 October 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a change of name on 2019-03-08 and their previous name was Mediolanum Holdings Limited.
The latest confirmation statement was filed on 2023-10-07 and the deadline for the subsequent filing is 2024-10-21. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Mhl Strategic Land Limited Address / Contact

Office Address Rowan House North 1 The Professional Quarter
Office Address2 Shrewsbury Business Park
Town Shrewsbury
Post code SY2 6LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11610087
Date of Incorporation Mon, 8th Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Daniel G.

Position: Director

Appointed: 08 March 2019

Simon W.

Position: Director

Appointed: 08 October 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Dent Car Park Limited from Wrexham. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Animositas Limited that put Shrewsbury as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Dent Car Park Limited

C/O Arca First Floor Offices, Allied House, Bryn Lane, Wrexham, LL13 9UT

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 07332274
Notified on 5 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Animositas Limited

Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 11609872
Notified on 5 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Simon W.

Notified on 8 October 2018
Ceased on 5 February 2019
Nature of control: 50,01-75% shares

Company previous names

Mediolanum Holdings March 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2152 1282 7874 597
Current Assets387 426487 470391 683405 611
Debtors63 006183 31872 67684 794
Net Assets Liabilities-16 817-7 950-33 048-81 082
Other Debtors825 44843 23984 794
Property Plant Equipment2 2551 6911 061432
Total Inventories224 205302 024316 220316 220
Other
Accrued Liabilities6306301 6301 630
Accumulated Depreciation Impairment Property Plant Equipment2638271 4572 086
Additions Other Than Through Business Combinations Property Plant Equipment2 518   
Amounts Owed By Related Parties62 998157 87029 437 
Amounts Owed To Related Parties402 162418 874344 805408 627
Average Number Employees During Period4444
Creditors406 502497 115425 796487 129
Financial Assets100 000444
Fixed Assets2 2591 6951 065436
Increase From Depreciation Charge For Year Property Plant Equipment263564630629
Net Current Assets Liabilities-19 076-9 645-34 113-81 518
Number Shares Issued Fully Paid8888
Other Creditors2 40076 19279 36176 872
Par Value Share1111
Property Plant Equipment Gross Cost2 5182 5182 5182 518
Taxation Social Security Payable1 3101 419  
Work In Progress224 205302 024316 220316 220

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/10/07
filed on: 19th, October 2023
Free Download (4 pages)

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