About

Registered Number: 04547232
Date of Incorporation: 27/09/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: 7 Kettering Terrace, Mile End, Portsmouth, Hampshire, PO2 7QH

 

M L (UK) Ltd was registered on 27 September 2002 with its registered office in Hampshire, it's status in the Companies House registry is set to "Active". There is only one director listed for the organisation. We do not know the number of employees at M L (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUPLAND, Nigel 01 November 2002 18 December 2004 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 10 July 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 02 October 2013
CH01 - Change of particulars for director 02 October 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 01 October 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 03 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 March 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 01 October 2007
287 - Change in situation or address of Registered Office 01 October 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
AA - Annual Accounts 24 August 2006
RESOLUTIONS - N/A 21 March 2006
AAMD - Amended Accounts 05 January 2006
363a - Annual Return 15 November 2005
287 - Change in situation or address of Registered Office 18 October 2005
AA - Annual Accounts 21 September 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
363s - Annual Return 06 October 2004
AA - Annual Accounts 30 July 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
363a - Annual Return 20 November 2003
288c - Notice of change of directors or secretaries or in their particulars 14 November 2003
225 - Change of Accounting Reference Date 25 July 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
123 - Notice of increase in nominal capital 29 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
123 - Notice of increase in nominal capital 29 May 2003
395 - Particulars of a mortgage or charge 06 February 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
CERTNM - Change of name certificate 22 November 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
NEWINC - New incorporation documents 27 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.