MLI ADVICE LIMITED - NEWARK
| Company Profile | Company Filings |
Overview
MLI ADVICE LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
MLI ADVICE LIMITED was incorporated 18 years ago on 27/01/2006 and has the registered number: 05689251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MLI ADVICE LIMITED was incorporated 18 years ago on 27/01/2006 and has the registered number: 05689251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MLI ADVICE LIMITED - NEWARK
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
POTTERDYKE HOUSE
NEWARK
NG24 1XG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ML INDEPENDENT LIMITED (until 26/04/2013)
ML INDEPENDENT LIMITED (until 26/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TRACEY LOUISE UNDERWOOD | Nov 1974 | British | Director | 2022-06-30 | CURRENT |
| MR OWEN TIMOTHY MEADS | Jul 1977 | British | Director | 2006-01-27 | CURRENT |
| MR STEVEN WILLIAM CHARLES LOOMES | Jan 1970 | British | Director | 2006-01-27 | CURRENT |
| MR CARLO CAVALIERE | Jan 1969 | British | Director | 2022-06-30 | CURRENT |
| ASHLEY BROOKS | Jan 1969 | British | Director | 2022-06-30 | CURRENT |
| MR OWEN TIMOTHY MEADS | Jul 1977 | British | Secretary | 2006-01-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| D B Wood Limited | 2022-06-30 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Steven William Charles Loomes | 2016-04-06 - 2022-06-30 | 1/1970 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Owen Timothy Meads | 2016-04-06 - 2022-06-30 | 7/1977 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |