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ML Prod Limited

ML Prod Limited is an active company incorporated on 8 July 1999 with the registered office located in London, Greater London. ML Prod Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03802895
Private limited company
Age
26 years
Incorporated 8 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 25 Sep 2024 (1 year 3 months ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1948
Director • French • Born in Aug 1959
Michel Fortunato Lumbroso
PSC • French • Lives in France • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Thistlethwaite Associates Limited
Lee Thistlethwaite is a mutual person.
Dissolved
Vind Equity UK Limited
Lee Thistlethwaite is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£848.76K
Decreased by £9.74K (-1%)
Total Liabilities
-£27.81K
Decreased by £7.26K (-21%)
Net Assets
£820.94K
Decreased by £2.48K (-0%)
Debt Ratio (%)
3%
Decreased by 0.81% (-20%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 13 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Jun 2023
Micro Accounts Submitted
3 Years Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Micro Accounts Submitted
4 Years Ago on 30 Dec 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 4 Jul 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Dec 2021
Repayment History
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