3ML HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

3ML HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
3ML HOLDINGS LIMITED was incorporated 14 years ago on 29/05/2009 and has the registered number: 06919730. The accounts status is GROUP and accounts are next due on 30/06/2023.

3ML HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1624) LIMITED (until 03/11/2009)

Confirmation Statements

Last Statement Next Statement Due
05/03/2022 19/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN JACKSON Jan 1968 British Director 2011-11-30 CURRENT
MR MARK ANDREW BARBER Sep 1965 British Director 2011-11-30 CURRENT
MAT FARADAY Jan 1973 British Director 2009-11-13 CURRENT
MISS LYNDA MARIE AYRIS Oct 1965 British Director 2011-11-30 CURRENT
MAT FARADAY British Secretary 2009-11-13 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Director 2009-05-29 UNTIL 2009-11-13 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2009-05-29 UNTIL 2009-11-13 RESIGNED
MR PHILIP RICHARD WESTON May 1966 Director 2009-11-13 UNTIL 2022-04-06 RESIGNED
MR COLIN THOMAS LAWRIE Jan 1971 British Director 2009-05-29 UNTIL 2009-11-13 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2009-05-29 UNTIL 2009-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Barber 2016-07-01 - 2016-07-01 9/1965 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Michael John Jackson 2016-07-01 1/1968 London   Ownership of shares 25 to 50 percent

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