MLD ASSET INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MLD ASSET INVESTMENTS LIMITED
COMPANY NUMBER
12277261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/10/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SW
Telephone: 02077583650
TPS: No
The Pavilion
118 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTROSE LAND AND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MLD ASSET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 136 GEORGE STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MLD ASSET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MLD ASSET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MLD ASSET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2019 - Present (5years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 16 Past: 28 |
View Report |
|
23/10/2019 - Present (5years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
23/10/2019 - Present (5years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 16 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTROSE LAND AND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CLAN (JUDD STREET) LIMITED | Active - Accounts Filed | View Report |
| JUDD STREET (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLAN REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| MLD ASSET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 136 GEORGE STREET LIMITED | Active - Accounts Filed | View Report |
| NATIVE LAND (100 GS) LIMITED | Active - Accounts Filed | View Report |
| NATIVE LAND (KENSINGTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
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