ML PROPERTIES (NE) LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ML PROPERTIES (NE) LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ML PROPERTIES (NE) LTD was incorporated 8 years ago on 21/09/2015 and has the registered number: 09785419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ML PROPERTIES (NE) LTD was incorporated 8 years ago on 21/09/2015 and has the registered number: 09785419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ML PROPERTIES (NE) LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3-7 BROAD CHARE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL LISTER | Dec 1959 | British | Director | 2024-02-01 | CURRENT |
| MRS LESLEY MIDDLEMISS LISTER | Jul 1965 | British | Director | 2023-03-01 | CURRENT |
| MISS MICKAELA MIDDLEMISS | Apr 1988 | British | Director | 2015-09-21 UNTIL 2024-02-01 | RESIGNED |
| MR MATTHEW MIDDLEMISS | Dec 1986 | British | Director | 2015-09-21 UNTIL 2017-02-20 | RESIGNED |
| MR MATTHEW MIDDLEMISS | Dec 1986 | British | Director | 2019-09-21 UNTIL 2021-11-24 | RESIGNED |
| MISS ELLEN LISTER | Aug 1994 | British | Director | 2015-09-21 UNTIL 2020-09-01 | RESIGNED |
| MRS LESLEY MIDDLEMISS LISTER | Jul 1965 | British | Director | 2020-08-03 UNTIL 2021-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lesley Middlemiss Lister | 2022-09-01 | 7/1965 | Newton Aycliffe Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Lister | 2020-09-01 | 12/1959 | Newton Aycliffe Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Ellen Lister | 2016-07-01 - 2020-09-01 | 8/1994 | Newton Aycliffe Durham | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ML Properties (NE) Ltd | 2023-10-03 | 30-09-2022 | £13,695 Cash |
| ML PROPERTIES (NE) LTD | 2022-06-16 | 30-09-2021 | £467,977 equity |
| ML PROPERTIES (NE) LTD | 2021-07-01 | 30-09-2020 | £445,007 equity |
| ML PROPERTIES (NE) LTD | 2020-07-22 | 30-09-2019 | £418,653 equity |
| ML PROPERTIES (NE) LTD | 2018-06-29 | 30-09-2017 | £-868 equity |
| ML Properties (NE) Limited,Ltd - AccountsLtd - Accounts | 2017-06-22 | 30-09-2016 | £1,711 Cash £1,499 equity |