Ml Equity Capital Limited is a private limited company located at Dept 1463A, 601 International House, 223 Regent Street, London W1B 2QD. Incorporated on 2018-02-06, this 6-year-old company is run by 1 director.
Director Marco L., appointed on 06 February 2018.
The company is officially classified as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).
The latest confirmation statement was sent on 2023-02-05 and the date for the subsequent filing is 2024-02-19. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
Office Address | Dept 1463a, 601 International House |
Office Address2 | 223 Regent Street |
Town | London |
Post code | W1B 2QD |
Country of origin | United Kingdom |
Registration Number | 11190718 |
Date of Incorporation | Tue, 6th Feb 2018 |
Industry | Activities of venture and development capital companies |
End of financial Year | 28th February |
Company age | 6 years old |
Account next due date | Thu, 30th Nov 2023 (119 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
Last confirmation statement dated | Sun, 5th Feb 2023 |
The list of PSCs who own or control the company consists of 2 names. As we established, there is Marco L. The abovementioned PSC. The second one in the persons with significant control register is Ml Group International Llc that entered Wilmington, United States as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marco L.
Notified on | 6 February 2018 |
Nature of control: |
right to appoint and remove directors |
Ml Group International Llc
Legal authority | State Of Delaware |
Legal form | Limited Liability Company |
Country registered | Delaware |
Place registered | United States Company Registry |
Registration number | 6723652 |
Notified on | 6 February 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Balance Sheet | |||||
Cash Bank On Hand | 66 150 000 | ||||
Net Assets Liabilities | 66 150 000 | 66 150 000 | 66 150 000 | 66 150 000 | 66 150 000 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 66 150 000 | 66 150 000 | 66 150 000 | 66 150 000 | 66 150 000 |
Number Shares Allotted | 66 150 000 | 66 150 000 | 66 150 000 | 66 150 000 | 66 150 000 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sun, 5th Feb 2023 filed on: 7th, February 2023 |
confirmation statement | Free Download (3 pages) |
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