Founded in 2017, Mlg Property Holdings, classified under reg no. 10621089 is an active company. Currently registered at Sovereign Stud WA16 7NZ, Mobberley the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has one director. Ian S., appointed on 14 July 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Jody H., Michael L. and others listed below. There were no ex secretaries.
| Office Address | Sovereign Stud |
| Office Address2 | Wood Lane |
| Town | Mobberley |
| Post code | WA16 7NZ |
| Country of origin | United Kingdom |
| Registration Number | 10621089 |
| Date of Incorporation | Wed, 15th Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 14 July 2021
The register of PSCs who own or control the company is made up of 4 names. As we found, there is Ian S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jody H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian S.
| Notified on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jody H.
| Notified on | 11 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael L.
| Notified on | 15 February 2017 |
| Ceased on | 6 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jody H.
| Notified on | 11 June 2018 |
| Ceased on | 11 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 551 | 428 832 | 1 834 | 543 | 9 047 | 483 |
| Current Assets | 428 832 | 14 513 | 543 | |||
| Debtors | 12 679 | |||||
| Net Assets Liabilities | -1 829 | -72 719 | -153 533 | -121 516 | -136 830 | 59 110 |
| Other Debtors | 12 679 | |||||
| Property Plant Equipment | 209 160 | 2 214 202 | 2 624 249 | 2 624 249 | 2 624 249 | |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 128 651 | 1 264 476 | 1 674 810 | 1 674 810 | 1 674 810 | 1 694 676 |
| Fixed Assets | 2 624 249 | 2 877 399 | ||||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -2 624 249 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 253 150 | |||||
| Investment Property | 2 877 399 | |||||
| Investment Property Fair Value Model | 2 877 399 | |||||
| Net Current Assets Liabilities | -82 338 | -1 022 445 | -1 102 972 | -1 070 955 | -1 086 269 | -1 060 325 |
| Number Shares Issued Fully Paid | 1 | |||||
| Other Creditors | 128 651 | 1 264 476 | 1 674 810 | 1 674 810 | 1 674 810 | 1 694 676 |
| Other Remaining Borrowings | 128 651 | 1 264 476 | 1 674 810 | 1 674 810 | 1 674 810 | 1 694 676 |
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 209 160 | 2 214 202 | 2 624 249 | 2 624 249 | 2 624 249 | |
| Provisions For Liabilities Balance Sheet Subtotal | 63 288 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 209 160 | 2 005 042 | 410 047 | |||
| Total Assets Less Current Liabilities | 126 822 | 1 191 757 | 1 521 277 | 1 553 294 | 1 537 980 | 1 817 074 |
| Total Borrowings | 128 651 | 1 264 476 | 1 674 810 | 1 674 810 | 1 674 810 | 1 694 676 |
| Trade Creditors Trade Payables | 60 | 1 800 | 1 800 | 2 100 | 1 654 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 16th, November 2023 |
accounts | Free Download (10 pages) |
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