Mlc 50 Equity Limited in 116 Park Street LONDON

Mlc 50 Equity Limited LONDON

Mlc 50 Equity started in year 2007 as Private Limited Company with registration number 06087416. The Mlc 50 Equity company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Park House. Postal code: W1K 6AF. Since Wed, 16th Jul 2008 Mlc 50 Equity Limited is no longer carrying the name Mlc 50.

The firm has one director. Deborah J., appointed on 31 March 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David B. who worked with the the firm until 29 August 2017.

Mlc 50 Equity Limited Address / Contact

Office Address	Park House
Office Address2	116 Park Street
Town	London
Post code	W1K 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06087416
Date of Incorporation	Wed, 7th Feb 2007
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Deborah J.

Position: Director

Appointed: 31 March 2022

Peter H.

Position: Director

Appointed: 26 May 2009

Resigned: 01 April 2022

David B.

Position: Director

Appointed: 24 October 2007

Resigned: 29 August 2017

Stewart D.

Position: Director

Appointed: 09 October 2007

Resigned: 01 April 2015

David B.

Position: Secretary

Appointed: 09 October 2007

Resigned: 29 August 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Jeremy C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Coller Protector Limited that entered London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Jeremy C.

Notified on	5 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Coller Protector Limited

Park House Level 3, 116 Park Street, London, W1K 6AF, England

Legal authority	United Kingdom
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06029445
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company previous names

Mlc 50	July 16, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital		1	1
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1	1	1	1	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 16th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 16th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 2nd, September 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 1st Apr 2022 filed on: 5th, April 2022	officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 5th, April 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 8th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 25th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 22nd, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 30th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 2nd, October 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 29th Aug 2017 filed on: 29th, August 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 29th Aug 2017 filed on: 29th, August 2017	officers	Free Download (1 page)
CH01	On Mon, 24th Oct 2016 director's details were changed filed on: 24th, October 2016	officers	Free Download (2 pages)
CH03	On Mon, 24th Oct 2016 secretary's details were changed filed on: 24th, October 2016	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 24th, October 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from Park House 16 Park Street London W1K 6AF England on Wed, 22nd Jun 2016 to Park House 116 Park Street London W1K 6AF filed on: 22nd, June 2016	address	Free Download (1 page)
AD01	Change of registered address from 33 Cavendish Square London W1G 0TT on Fri, 3rd Jun 2016 to Park House 16 Park Street London W1K 6AF filed on: 3rd, June 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2016 filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 1.00 GBP	capital
CH01	On Fri, 5th Feb 2016 director's details were changed filed on: 10th, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 1st, December 2015	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Apr 2015 filed on: 7th, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Feb 2015 filed on: 16th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 1.00 GBP	capital
CH01	On Wed, 19th Mar 2014 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 10th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Feb 2014 filed on: 18th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 17th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Feb 2013 filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 29th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Feb 2012 filed on: 24th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Feb 2011 filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (2 pages)
AD01	Company moved to new address on Wed, 10th Feb 2010. Old Address: 33 Cavendish Square London W1G 0TT England filed on: 10th, February 2010	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 10th Feb 2010. Old Address: Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR United Kingdom filed on: 10th, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2010 filed on: 10th, February 2010	annual return	Free Download (5 pages)
288a	On Fri, 29th May 2009 Director appointed filed on: 29th, May 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 21st, April 2009	accounts	Free Download (2 pages)
287	Registered office changed on 17/03/2009 from 33 cavendish square london W1G 0TT filed on: 17th, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 5th, November 2008	accounts	Free Download (2 pages)
225	Accounting reference date extended from 29/02/2008 to 31/03/2008 filed on: 4th, November 2008	accounts	Free Download (1 page)
CERTNM	Company name changed mlc 50 LIMITEDcertificate issued on 16/07/08 filed on: 16th, July 2008	change of name	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
88(2)	Alloted 1 shares from Wed, 5th Mar 2008 to Wed, 5th Mar 2008. Value of each share 1 gbp, total number of shares: 3. filed on: 29th, May 2008	capital	Free Download (2 pages)
288a	On Wed, 24th Oct 2007 New director appointed filed on: 24th, October 2007	officers	Free Download (1 page)
288a	On Wed, 24th Oct 2007 New director appointed filed on: 24th, October 2007	officers	Free Download (1 page)
288a	On Tue, 9th Oct 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On Tue, 9th Oct 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On Tue, 9th Oct 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On Tue, 9th Oct 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On Thu, 8th Feb 2007 Secretary resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288b	On Thu, 8th Feb 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288b	On Thu, 8th Feb 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288b	On Thu, 8th Feb 2007 Secretary resigned filed on: 8th, February 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2007	incorporation	Free Download (13 pages)

Mlc 50 Equity Limited LONDON

Mlc 50 Equity Limited Address / Contact

Company Information / Profile

Company staff

Deborah J.

Peter H.

David B.

Stewart D.

David B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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