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 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
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)
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 |