Ml Equity Capital Limited LONDON


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.

Ml Equity Capital Limited Address / Contact

Office Address Dept 1463a, 601 International House
Office Address2 223 Regent Street
Town London
Post code W1B 2QD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Marco L.

Position: Director

Appointed: 06 February 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand66 150 000    
Net Assets Liabilities66 150 00066 150 00066 150 00066 150 00066 150 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset66 150 00066 150 00066 150 00066 150 00066 150 000
Number Shares Allotted66 150 00066 150 00066 150 00066 150 00066 150 000
Par Value Share11111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation
Confirmation statement with no updates Sun, 5th Feb 2023
filed on: 7th, February 2023
Free Download (3 pages)

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