Ml Capital Investment Ltd is a private limited company that can be found at 34 Abbey Gardens, London NW8 9AT. Incorporated on 2022-07-08, this 3-year-old company is run by 1 director and 1 secretary.
Director Mehran L., appointed on 08 July 2022.
As far as secretaries are concerned, we can mention: Mehran L., appointed on 08 July 2022.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-07-04 and the deadline for the next filing is 2024-07-18.
| Office Address | 34 Abbey Gardens |
| Town | London |
| Post code | NW8 9AT |
| Country of origin | United Kingdom |
| Registration Number | 14222164 |
| Date of Incorporation | Fri, 8th Jul 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Mon, 8th Apr 2024 (458 days after) |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 08 July 2022
Position: Secretary
Appointed: 08 July 2022
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Mehran L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mehran L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mehran L.
| Notified on | 4 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mehran L.
| Notified on | 8 July 2022 |
| Ceased on | 4 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2024 filed on: 6th, January 2025 |
accounts | Free Download (9 pages) |
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