Mli Assets Limited is a private limited company registered at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2021-09-03, this 2-year-old company is run by 4 directors.
Director Priscila D., appointed on 01 January 2024. Director Timothy T., appointed on 03 September 2021. Director Martin R., appointed on 03 September 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-09-02 and the due date for the following filing is 2024-09-16. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Alter Domus (uk) Limited 10th Floor |
| Office Address2 | 30 St Mary Axe |
| Town | London |
| Post code | EC3A 8BF |
| Country of origin | United Kingdom |
| Registration Number | 13601182 |
| Date of Incorporation | Fri, 3rd Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 01 January 2024
Position: Corporate Secretary
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Ares Management Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ares Management Corporation that put Los Angeles, United States as the official address. This PSC has a legal form of "a corporate", 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. Moving on, there is Ares Management Uk Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ares Management Uk Limited
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08708339 |
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ares Management Corporation
2000 Avenue Of The Stars, 12 Los Angeles, Los Angeles, CA 90067, United States
| Legal authority | Delaware |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | New York Stock Exchange |
| Registration number | 5434226 |
| Notified on | 2 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ares Management Uk Limited
10 New Burlington Street, London, W1S 3BE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08708339 |
| Notified on | 3 September 2021 |
| Ceased on | 2 December 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 20th March 2024: 3401310.00 GBP filed on: 22nd, March 2024 |
capital | Free Download (3 pages) |
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