About

Registered Number: 08679558
Date of Incorporation: 06/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: 41 Baldock Street, Ware, Hertfordshire, SG12 9DH

 

Having been setup in 2013, M L 46 Ltd have registered office in Ware in Hertfordshire, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Doyle, Gregory Kevin, Dunn, Martin, Shaw, Ian, Theodorou, Christian. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOYLE, Gregory Kevin 01 October 2018 - 1
DUNN, Martin 06 September 2013 15 October 2018 1
SHAW, Ian 25 November 2013 11 September 2018 1
THEODOROU, Christian 06 September 2013 04 November 2013 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 26 June 2019
TM01 - Termination of appointment of director 15 October 2018
AP01 - Appointment of director 02 October 2018
CS01 - N/A 19 September 2018
TM01 - Termination of appointment of director 11 September 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 15 October 2015
AD01 - Change of registered office address 20 July 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 15 September 2014
TM01 - Termination of appointment of director 19 December 2013
AP01 - Appointment of director 19 December 2013
NEWINC - New incorporation documents 06 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.