Mlj Investments Ltd is a private limited company located at Unit 7 Croftwood Square, Martland Park, Wigan WN5 0LG. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-21, this 3-year-old company is run by 2 directors.
Director Kerry S., appointed on 12 February 2021. Director Lee J., appointed on 21 May 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-05-20 and the due date for the following filing is 2024-06-03. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit 7 Croftwood Square |
| Office Address2 | Martland Park |
| Town | Wigan |
| Post code | WN5 0LG |
| Country of origin | United Kingdom |
| Registration Number | 12617036 |
| Date of Incorporation | Thu, 21st May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 21 May 2020
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Kerry S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lee J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kerry S.
| Notified on | 12 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee J.
| Notified on | 21 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael A.
| Notified on | 21 May 2020 |
| Ceased on | 9 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James S.
| Notified on | 21 May 2020 |
| Ceased on | 12 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Current Assets | 26 021 | 36 921 |
| Net Assets Liabilities | 410 | 80 |
| Other | ||
| Version Production Software | 2 021 | 2 022 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 455 | 460 |
| Creditors | 25 692 | 36 738 |
| Fixed Assets | 536 | 357 |
| Net Current Assets Liabilities | 329 | 183 |
| Total Assets Less Current Liabilities | 865 | 540 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 20th May 2023 filed on: 24th, May 2023 |
confirmation statement | Free Download (4 pages) |
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