MLLB Investments Limited

Company Name	MLLB Investments Limited
Company Status	Active
Company Number	08693299
Category	Private Limited Company
Incorporation Date	17 September 2013(10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anne Michelle King
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sandhills Road Reigate Surrey RH2 5RJ

Director Name	Mr Leslie Buckley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shippon 528 Chester Road Woodford Stockport Cheshire SK1 1PS

Director Name	Mrs Mary Linda Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shippon 528 Chester Road Woodford Stockport Cheshire SK1 1PS

Director Name	Paul Leslie Buckley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hawker Road Woodford Stockport Cheshire SK7 1SN

Location

Registered Address	Unit 26 Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Leslei Buckley C Settlement 3.00% Ordinary C
25 at £1	Anne Michelle King 25.00% Ordinary B
25 at £1	Paul Leslie Buckley 25.00% Ordinary B
23 at £1	Mary Linda Buckley 23.00% Ordinary A
22 at £1	Leslie Buckley 22.00% Ordinary A
2 at £1	Mary Linda Buckley C Settlement 2.00% Ordinary C

Financials

Year	2014
Net Worth	£169,350
Current Liabilities	£4,265

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 3 weeks ago)
Next Return Due	1 October 2024 (4 months, 3 weeks from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
20 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
12 September 2023	Director's details changed for Mr Leslie Buckley on 12 September 2023 (2 pages)
12 September 2023	Director's details changed for Mrs Mary Linda Buckley on 12 September 2023 (2 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
22 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
3 September 2021	Director's details changed for Paul Leslie Buckley on 21 December 2018 (2 pages)
1 September 2021	Director's details changed for Mrs Mary Linda Buckley on 26 April 2021 (2 pages)
1 September 2021	Director's details changed for Mr Leslie Buckley on 26 April 2021 (2 pages)
1 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
28 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
11 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (7 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (7 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (7 pages)
20 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (7 pages)
31 March 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
31 March 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
12 December 2013	Resolutions RES13 ‐ Agreement 25/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 100 (4 pages)
12 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 100 (4 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 December 2013	Resolutions RES13 ‐ Agreement 25/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 September 2013	Incorporation (37 pages)
17 September 2013	Incorporation (37 pages)

MLLB Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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