MLC 50 Equity Limited

Company Name	MLC 50 Equity Limited
Director	Deborah Amanda Jones
Company Status	Active
Company Number	06087416
Category	Private Limited Company
Incorporation Date	7 February 2007(17 years, 2 months ago)
Previous Name	MLC 50 Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ms Deborah Amanda Jones
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	31 March 2022(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Stewart Frank Gilbert Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2015)
Role	Compnay Director
Country of Residence	United Kingdom
Correspondence Address	160 Rushmere Road Ipswich Suffolk IP4 3LE

Secretary Name	Mr David Roger Bland
Nationality	English
Status	Resigned
Appointed	09 October 2007(8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr David Roger Bland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	24 October 2007(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 29 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Peter Michael Hutton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2009(2 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Park House 116 Park Street London W1K 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Great Portland Street Registrars LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Filing History

2 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 August 2017	Termination of appointment of David Roger Bland as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of David Roger Bland as a secretary on 29 August 2017 (1 page)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
24 October 2016	Micro company accounts made up to 31 March 2016 (3 pages)
24 October 2016	Director's details changed for Mr David Roger Bland on 24 October 2016 (2 pages)
24 October 2016	Secretary's details changed for Mr David Roger Bland on 24 October 2016 (1 page)
22 June 2016	Registered office address changed from Park House 16 Park Street London W1K 6AF England to Park House 116 Park Street London W1K 6AF on 22 June 2016 (1 page)
3 June 2016	Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 16 Park Street London W1K 6AF on 3 June 2016 (1 page)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (5 pages)
10 February 2016	Director's details changed for Mr Peter Michael Hutton on 5 February 2016 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 April 2015	Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015 (1 page)
16 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (6 pages)
16 February 2015	Director's details changed for Mr Peter Michael Hutton on 19 March 2014 (2 pages)
16 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (6 pages)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (6 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (6 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR United Kingdom on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 33 Cavendish Square London W1G 0TT England on 10 February 2010 (1 page)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
29 May 2009	Director appointed mr peter michael hutton (2 pages)
21 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from 33 cavendish square london W1G 0TT (1 page)
17 March 2009	Return made up to 07/02/09; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 November 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
16 July 2008	Company name changed mlc 50 LIMITED\certificate issued on 16/07/08 (2 pages)
30 May 2008	Return made up to 07/02/08; full list of members (3 pages)
29 May 2008	Ad 05/03/08-05/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
24 October 2007	New director appointed (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	New director appointed (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	Director resigned (1 page)
7 February 2007	Incorporation (13 pages)

MLC 50 Equity Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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