MLI MASTER LIMITED - LONDON


Company Profile Company Filings

Overview

MLI MASTER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MLI MASTER LIMITED was incorporated less than a year ago on 25/09/2023 and has the registered number: 15163272. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/06/2025.

MLI MASTER LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/06/2025

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2023-09-25 CURRENT
MR MARK GRAHAM HATCHER Sep 1975 British Director 2023-09-25 CURRENT
MRS PRISCILA DE MACEDO VEIGA DOS SANTOS Apr 1984 Brazilian Director 2024-01-01 CURRENT
MRS SAMIA BEHAN Nov 1982 British Director 2023-09-25 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2023-09-25 CURRENT
MS ALEXANDRA MARIA FOUR Jun 1988 French Director 2023-09-25 UNTIL 2024-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aepep Iii Reit Limited 2023-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROW GLASGOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW DEVCO (CARDIFF) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EAST ROAD PROJECT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BASE GLASGOW OPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARROW EXETER (PHASE 2) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MREF IV BIRMINGHAM OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW GLASGOW HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARROW CARDIFF RETAIL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW EXETER RETAIL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARROW II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARROW III LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HELIODOR 2021 DIRECT LENDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SLI ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW IV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARROW V LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARROW UK PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SFH OPCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SFH PROPCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LREDS III SV LIMITED ST. HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KTS CAVELL STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STIBNITE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
BLUE VIPER PROPCO I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLUE VIPER PROPCO II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEO ENERGY NATURAL RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NORTH SEA WIND LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ELPIS MARITIME LIMITED LONDON ENGLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport
DERBY SERVICECO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARROW I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADSFEED LLP LONDON ENGLAND Active DORMANT None Supplied