| Company Name | Ml Investments Limited |
|---|---|
| Directors | Richard Gavin Laciok and Marco Mozzachiodi |
| Company Status | Active |
| Company Number | SC382829 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2010(13 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Gavin Laciok |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Bothwell Street Glasgow G2 6TS Scotland |
| Director Name | Mr Marco Mozzachiodi |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Bothwell Street Glasgow G2 6TS Scotland |
| Secretary Name | Mr Richard Gavin Laciok |
|---|---|
| Status | Current |
| Appointed | 29 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Bothwell Street Glasgow G2 6TS Scotland |
Location
| Registered Address | 11 Grosvenor Terrace Glasgow G12 0TB Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 80 at £1 | Richard Gavin Laciok 80.00% Ordinary A |
|---|---|
| 20 at £1 | Marco Mozzachiodi 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,801 |
| Cash | £342 |
| Current Liabilities | £565,131 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
Charges
| 15 March 2011 | Delivered on: 31 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 77 bothwell street glasgow GLA118197. Outstanding |
|---|---|
| 22 November 2010 | Delivered on: 26 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 13 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
|---|---|
| 31 July 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 14 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 2 October 2015 | Annual return made up to 29 July 2015 Statement of capital on 2015-10-02
|
| 17 November 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 8 October 2014 | Annual return made up to 29 July 2014 Statement of capital on 2014-10-08
|
| 8 October 2014 | Secretary's details changed for Mr Richard Gavin Laciok on 28 July 2014 (1 page) |
| 8 October 2014 | Director's details changed for Mr Richard Gavin Laciok on 28 July 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Marco Mozzachiodi on 28 July 2014 (2 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 July 2013 (17 pages) |
| 10 October 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 23 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 17 August 2011 | Director's details changed for Mr Richard Gavin Laciok on 10 May 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Secretary's details changed for Mr Richard Gavin Laciok on 10 May 2011 (2 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 July 2010 | Incorporation
|