Ml Verify Ltd is a private limited company located at Office 4, 219 Kensington High Street, Kensington W8 6BD. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-07, this 6-year-old company is run by 2 directors.
Director Mathew M., appointed on 07 February 2018. Director Glenn D., appointed on 07 February 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-08-30 and the due date for the next filing is 2024-09-13. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Office 4 |
| Office Address2 | 219 Kensington High Street |
| Town | Kensington |
| Post code | W8 6BD |
| Country of origin | United Kingdom |
| Registration Number | 11193724 |
| Date of Incorporation | Wed, 7th Feb 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (145 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 07 February 2018
Position: Director
Appointed: 07 February 2018
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Mathew M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Glenn D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mathew M.
| Notified on | 7 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glenn D.
| Notified on | 7 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 700 | ||||
| Current Assets | 700 | 2 174 | 2 330 | 3 294 | 2 983 |
| Net Assets Liabilities | -45 840 | -51 890 | -54 774 | -52 707 | -44 466 |
| Other | |||||
| Version Production Software | 2 020 | 2 021 | 2 023 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 000 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 40 | 64 | 403 | 368 | 483 |
| Net Current Assets Liabilities | 660 | 2 110 | 1 927 | 2 926 | 2 500 |
| Other Creditors | 7 500 | ||||
| Taxation Social Security Payable | 24 | ||||
| Total Assets Less Current Liabilities | 660 | 2 110 | 1 927 | 2 926 | 2 500 |
| Trade Creditors Trade Payables | 16 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 16th, November 2023 |
accounts | Free Download (5 pages) |
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