| Company Name | M L Corporation Limited |
|---|---|
| Directors | Montague Leigh and Richard Barry Rosenberg |
| Company Status | Active |
| Company Number | 06039558 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Montague Leigh |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2007(1 day after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Entertainer |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr Richard Barry Rosenberg |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2022(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | SRLV Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2021(14 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(1 day after company formation) |
| Appointment Duration | 6 years (resigned 01 January 2013) |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
| Secretary Name | Bond Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2013(6 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 2016) |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
| Secretary Name | New Bond Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2016(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2020) |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Montague Leigh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Accounts for a dormant company made up to 31 January 2023 (8 pages) |
| 25 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 2 September 2022 | Appointment of Mr Richard Barry Rosenberg as a director on 1 September 2022 (2 pages) |
| 5 July 2022 | Accounts for a dormant company made up to 31 January 2022 (8 pages) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 14 July 2021 | Director's details changed for Mr Montague Leigh on 13 July 2021 (2 pages) |
| 22 April 2021 | Accounts for a dormant company made up to 31 January 2021 (7 pages) |
| 20 April 2021 | Appointment of Srlv Llp as a secretary on 1 January 2021 (2 pages) |
| 20 April 2021 | Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page) |
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 27 August 2020 | Accounts for a dormant company made up to 31 January 2020 (7 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 15 July 2019 | Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 (1 page) |
| 12 July 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 13 March 2019 | Change of details for Mr Montague Leigh as a person with significant control on 6 April 2016 (2 pages) |
| 11 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 16 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page) |
| 28 October 2016 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page) |
| 28 October 2016 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages) |
| 28 October 2016 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 15 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 13 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 11 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 6 August 2013 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
| 6 August 2013 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
| 6 August 2013 | Appointment of Bond Street Registrars Limited as a secretary (2 pages) |
| 6 August 2013 | Appointment of Bond Street Registrars Limited as a secretary (2 pages) |
| 15 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 January 2012 (11 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 January 2012 (11 pages) |
| 10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 March 2011 | Director's details changed for Montague Leigh on 12 February 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Montague Leigh on 12 February 2011 (2 pages) |
| 17 January 2011 | Secretary's details changed for Portland Registrars Limited on 2 January 2011 (2 pages) |
| 17 January 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 January 2011 (1 page) |
| 17 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Secretary's details changed for Portland Registrars Limited on 2 January 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Secretary's details changed for Portland Registrars Limited on 2 January 2011 (2 pages) |
| 17 January 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 January 2011 (1 page) |
| 18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (11 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (11 pages) |
| 4 August 2010 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Montague Leigh on 2 February 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Portland Registrars Limited on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Montague Leigh on 2 February 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Portland Registrars Limited on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Secretary's details changed for Portland Registrars Limited on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Montague Leigh on 2 February 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 28 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 March 2008 | Return made up to 02/01/08; full list of members (6 pages) |
| 4 March 2008 | Return made up to 02/01/08; full list of members (6 pages) |
| 16 June 2007 | Ad 29/03/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 June 2007 | Ad 29/03/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 January 2007 | New director appointed (1 page) |
| 27 January 2007 | New secretary appointed (1 page) |
| 27 January 2007 | Resolutions
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| 27 January 2007 | Resolutions
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| 27 January 2007 | New secretary appointed (1 page) |
| 27 January 2007 | New director appointed (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Incorporation (16 pages) |
| 2 January 2007 | Incorporation (16 pages) |