Ml Consultancies Limited in 40 Bank Street LONDON

Ml Consultancies Limited LONDON

Founded in 2003, Ml Consultancies, classified under reg no. 04634915 is a liquidation company. Currently registered at 29th Floor E14 5NR, London the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

Ml Consultancies Limited Address / Contact

Office Address	29th Floor
Office Address2	40 Bank Street
Town	London
Post code	E14 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04634915
Date of Incorporation	Mon, 13th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Wed, 31st Mar 2021 (1123 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 24th Feb 2021 (2021-02-24)
Last confirmation statement dated	Mon, 13th Jan 2020

Company staff

Markus L.

Position: Director

Appointed: 13 January 2003

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2006

Resigned: 04 November 2020

Rachel H.

Position: Secretary

Appointed: 13 January 2003

Resigned: 31 March 2006

People with significant control

Markus L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 29th Floor 40 Bank Street London E14 5NR. Change occurred on Tuesday 13th July 2021. Company's previous address: 26-28 Bedford Row Holborn London WC1R 4HE. filed on: 13th, July 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 29th Floor 40 Bank Street London E14 5NR. Change occurred on Tuesday 13th July 2021. Company's previous address: 26-28 Bedford Row Holborn London WC1R 4HE. filed on: 13th, July 2021	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 4th November 2020 filed on: 5th, November 2020	officers	Free Download (1 page)
AD01	New registered office address 26-28 Bedford Row Holborn London WC1R 4HE. Change occurred on Monday 6th July 2020. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD. filed on: 6th, July 2020	address	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 13th January 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sunday 13th January 2019 filed on: 25th, January 2019	confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on Friday 21st December 2018 filed on: 9th, January 2019	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 13th January 2018 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Friday 13th January 2017 filed on: 18th, January 2017	confirmation statement	Free Download (6 pages)
CH01	On Thursday 5th January 2017 director's details were changed filed on: 5th, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th January 2016 filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 25th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th January 2015 filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th January 2014 filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 10th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th January 2013 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th January 2012 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th January 2011 filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th January 2010 filed on: 1st, February 2010	annual return	Free Download (4 pages)
CH01	On Saturday 31st October 2009 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Saturday 31st October 2009 filed on: 1st, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, October 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Monday 31st March 2008 filed on: 21st, December 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
288a	On Thursday 7th February 2008 New secretary appointed filed on: 7th, February 2008	officers	Free Download (2 pages)
288a	On Thursday 7th February 2008 New secretary appointed filed on: 7th, February 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
288b	On Wednesday 6th December 2006 Secretary resigned filed on: 6th, December 2006	officers	Free Download (1 page)
288b	On Wednesday 6th December 2006 Secretary resigned filed on: 6th, December 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, October 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (4 pages)
363s	Period up to Tuesday 17th February 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/02/04	annual return
363s	Period up to Tuesday 17th February 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/02/04	annual return
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 10th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 10th, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, January 2003	incorporation	Free Download (16 pages)