Company NameMLA Funding Limited
Company StatusDissolved
Company Number04596009
CategoryPrivate Limited Company
Incorporation Date20 November 2002(21 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFrank Michael Grayson Parker
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityAustralian
StatusCurrent
Appointed11 April 2003(4 months, 3 weeks after company formation)
Appointment Duration20 years, 11 months
RoleCompany Executive
Correspondence Address5h Warwick Square
London
SW1V 2AA
Director NameChristopher Rough
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2003(4 months, 3 weeks after company formation)
Appointment Duration20 years, 11 months
RoleBanker
Correspondence Address37 Grandison Road
London
SW11 6LS
Director NameNicholas Shashi Vasudeva
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish/Australian
StatusCurrent
Appointed02 July 2004(1 year, 7 months after company formation)
Appointment Duration19 years, 9 months
RoleBanker
Correspondence AddressFlat 1 57 Linden Gardens
London
W2 4HJ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusCurrent
Appointed11 April 2003(4 months, 3 weeks after company formation)
Appointment Duration20 years, 11 months
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameJohn Charles Berry
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityNew Zealander
StatusResigned
Appointed20 November 2002(same day as company formation)
RoleBanker
Correspondence Address12 Leacroft Avenue
Balham
London
SW12 8NF
Director NameChristopher Rough
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(same day as company formation)
RoleBanker
Correspondence Address37 Grandison Road
London
SW11 6LS
Director NameMr Edward Francis Germor Short
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address3 Coulter Road
London
W6 0BJ
Director NameMr David Kenyon Thomas
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFiddes Warren
Fairoak Lane
Oxshott
Surrey
KT22 0TP
Secretary NameEdward Michael Fletcher
NationalityBritish
StatusResigned
Appointed20 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Aldrich Terrace
Earlsfield
SW18 3PU
Director NameJohn James Oswald Jacobs
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed24 June 2003(7 months after company formation)
Appointment Duration1 year (resigned 02 July 2004)
RoleLawyer Banker
Correspondence Address15 Clapham Common West Side
London
SW4 9AJ
Director NameEdward Michael Fletcher
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2004(1 year, 1 month after company formation)
Appointment DurationResigned same day (resigned 09 January 2004)
RoleSecretary
Correspondence Address3 Aldrich Terrace
Earlsfield
SW18 3PU
Director NameStuart Edward Macfarlane
Date of BirthApril 1966 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed13 September 2004(1 year, 9 months after company formation)
Appointment DurationResigned same day (resigned 13 September 2004)
RoleBanker
Correspondence Address29 Leaside Avenue
Muswell Hill
London
N10 3BT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressKroll Limited
8th Floor
10 Fleet Place
Lomdon
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,300,207,000
Current Liabilities£9,000

Accounts

Latest Accounts26 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 March 2006Dissolved (1 page)
2 December 2005Liquidators statement of receipts and payments (5 pages)
2 December 2005Return of final meeting in a members' voluntary winding up (3 pages)
17 October 2005Liquidators statement of receipts and payments (5 pages)
27 June 2005Director's particulars changed (1 page)
20 October 2004Director resigned (1 page)
8 October 2004New director appointed (3 pages)
24 September 2004Registered office changed on 24/09/04 from: 1 silk street london EC2Y 8HQ (1 page)
23 September 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 September 2004Declaration of solvency (6 pages)
23 September 2004Appointment of a voluntary liquidator (1 page)
17 September 2004Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004Director resigned (1 page)
13 July 2004Director resigned (1 page)
13 July 2004New director appointed (3 pages)
6 July 2004Full accounts made up to 26 December 2003 (15 pages)
14 April 2004Director resigned (1 page)
13 April 2004New director appointed (2 pages)
13 April 2004Resolutions
  • RES13 ‐ Re final pref dividends 01/04/04
(1 page)
16 January 2004Director resigned (1 page)
14 January 2004New director appointed (2 pages)
13 December 2003Return made up to 20/11/03; full list of members (9 pages)
12 July 2003New director appointed (3 pages)
23 June 2003Secretary resigned (1 page)
17 May 2003New secretary appointed (2 pages)
17 May 2003New director appointed (2 pages)
27 April 2003Director resigned (1 page)
27 April 2003Director resigned (1 page)
27 April 2003New director appointed (3 pages)
27 April 2003Director resigned (1 page)
25 April 2003Accounting reference date shortened from 09/04/04 to 31/12/03 (1 page)
25 April 2003Registered office changed on 25/04/03 from: winchester house 1 great winchester street london EC2N 2DB (1 page)
25 April 2003Nc inc already adjusted 11/04/03 (1 page)
25 April 2003Re section 394 (1 page)
25 April 2003Ad 11/04/03--------- us$ si [email protected]=2 us$ si 6@1=6 us$ ic 100/108 (2 pages)
25 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
24 April 2003Re section 394 (1 page)
24 April 2003Full accounts made up to 9 April 2003 (9 pages)
22 April 2003Particulars of mortgage/charge (3 pages)
22 April 2003Accounting reference date shortened from 30/11/03 to 09/04/03 (1 page)
10 December 2002Ad 02/12/02--------- us$ si 99@1=99 us$ ic 1/100 (2 pages)
10 December 2002New director appointed (4 pages)
10 December 2002New director appointed (4 pages)
27 November 2002Secretary resigned (1 page)
27 November 2002New director appointed (3 pages)
27 November 2002New director appointed (3 pages)
27 November 2002Director resigned (1 page)
27 November 2002New secretary appointed (2 pages)
20 November 2002Incorporation (18 pages)