Ml Group Holdings Limited is a private limited company that can be found at Unit 2 Fairview Road, Weyhill, Andover SP11 0ST. Incorporated on 2017-06-28, this 6-year-old company is run by 3 directors.
Director Isobel G., appointed on 20 December 2017. Director Alexander G., appointed on 20 December 2017. Director Simon G., appointed on 28 June 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-06-27 and the deadline for the subsequent filing is 2024-07-11. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 2 Fairview Road |
| Office Address2 | Weyhill |
| Town | Andover |
| Post code | SP11 0ST |
| Country of origin | United Kingdom |
| Registration Number | 10839357 |
| Date of Incorporation | Wed, 28th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 28 June 2017
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Isobel G. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Simon G. This PSC and has 75,01-100% voting rights.
Isobel G.
| Notified on | 3 December 2019 |
| Nature of control: |
75,01-100% shares |
Simon G.
| Notified on | 28 June 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, November 2023 |
accounts | Free Download (9 pages) |
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