ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ML Reem Limited

ML Reem Limited is a dissolved company incorporated on 13 March 2012 with the registered office located in Usk, Gwent. ML Reem Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
07988688
Private limited company
Age
13 years
Incorporated 13 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ML Reem Limited
Contact
Address
Oakfield House Parc Road
Llangybi
Usk
Monmouthshire
NP15 1NL
Same address for the past 10 years
Telephone
01633 861166
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mark Gordon Sawkins
Director • PSC • British • Lives in UK • Born in Sep 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ms Developments (Wales) Limited
Mr Mark Gordon Sawkins is a mutual person.
Active
Sawkins Properties Limited
Mr Mark Gordon Sawkins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£4.48K
Increased by £4.48K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48K
Decreased by £17.2K (-79%)
Total Liabilities
-£68.77K
Decreased by £24.59K (-26%)
Net Assets
-£64.3K
Increased by £7.39K (-10%)
Debt Ratio (%)
1535%
Increased by 1104.78% (+257%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 22 May 2018
Compulsory Gazette Notice
7 Years Ago on 6 Mar 2018
Confirmation Submitted
8 Years Ago on 15 Mar 2017
Small Accounts Submitted
8 Years Ago on 6 Jan 2017
Confirmation Submitted
9 Years Ago on 23 Apr 2016
Clare Louise Sawkins Resigned
9 Years Ago on 12 Mar 2016
Small Accounts Submitted
9 Years Ago on 21 Dec 2015
Confirmation Submitted
10 Years Ago on 15 Mar 2015
Small Accounts Submitted
10 Years Ago on 31 Jan 2015
Registered Address Changed
10 Years Ago on 9 Oct 2014
Get Alerts
Get Credit Report
Discover ML Reem Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 May 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Mar 2018
Confirmation statement made on 13 March 2017 with updates
Submitted on 15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 6 Jan 2017
Annual return made up to 13 March 2016 with full list of shareholders
Submitted on 23 Apr 2016
Termination of appointment of Clare Louise Sawkins as a director on 12 March 2016
Submitted on 12 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 21 Dec 2015
Annual return made up to 13 March 2015 with full list of shareholders
Submitted on 15 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 31 Jan 2015
Registered office address changed from 24 Bridge Street Newport South Wales NP20 4SF to Oakfield House Parc Road Llangybi Usk Monmouthshire NP15 1NL on 9 October 2014
Submitted on 9 Oct 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs