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ML Retail Development Ltd

ML Retail Development Ltd is an active company incorporated on 20 January 2014 with the registered office located in . ML Retail Development Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08853120
Private limited company
Age
11 years
Incorporated 20 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (10 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Barton Hall Garstang Road
Broughton
Preston
Lancashire
PR3 5BT
United Kingdom
Address changed on 26 Aug 2024 (1 year 3 months ago)
Previous address was Barton Hall Garstang Road Broughton Preston Lancashire PR3 5BT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Oct 1981
Mr Yousuf Ayyub Bux
PSC • British • Lives in England • Born in Oct 1981
Mr Peter Leo Waring
PSC • British • Lives in UK • Born in Oct 1964
Midas Land Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Midas Land Limited
Yousuf Ayyub Bux and Peter Leo Waring are mutual people.
Active
Aurum Homes Limited
Yousuf Ayyub Bux and Peter Leo Waring are mutual people.
Active
The Hub (NW) Limited
Yousuf Ayyub Bux and Peter Leo Waring are mutual people.
Active
Aim Capital Limited
Yousuf Ayyub Bux is a mutual person.
Active
Pilongold Limited
Yousuf Ayyub Bux is a mutual person.
Active
J Waring & Sons Ltd
Peter Leo Waring is a mutual person.
Active
Brookhouse Developments Limited
Peter Leo Waring is a mutual person.
Active
Matliwala Limited
Yousuf Ayyub Bux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67
Increased by £64 (+2133%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£67
Decreased by £1.38K (-95%)
Total Liabilities
-£285.4K
Decreased by £1.7K (-1%)
Net Assets
-£285.33K
Increased by £323 (-0%)
Debt Ratio (%)
425970%
Increased by 406074.17% (+2041%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
Mr Peter Leo Waring Details Changed
1 Year 3 Months Ago on 26 Aug 2024
Mr Yousuf Ayyub Bux Details Changed
1 Year 3 Months Ago on 26 Aug 2024
Mr Peter Leo Waring (PSC) Details Changed
1 Year 3 Months Ago on 26 Aug 2024
Midas Land Limited (PSC) Details Changed
1 Year 3 Months Ago on 26 Aug 2024
Mr Yousuf Ayyub Bux (PSC) Details Changed
1 Year 3 Months Ago on 26 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 23 Jan 2025
Registered office address changed from Barton Hall Garstang Road Broughton Preston Lancashire PR3 5BT England to Barton Hall Garstang Road Broughton Preston Lancashire PR3 5BT on 26 August 2024
Submitted on 26 Aug 2024
Change of details for Mr Yousuf Ayyub Bux as a person with significant control on 26 August 2024
Submitted on 26 Aug 2024
Change of details for Midas Land Limited as a person with significant control on 26 August 2024
Submitted on 26 Aug 2024
Change of details for Mr Peter Leo Waring as a person with significant control on 26 August 2024
Submitted on 26 Aug 2024
Director's details changed for Mr Yousuf Ayyub Bux on 26 August 2024
Submitted on 26 Aug 2024
Director's details changed for Mr Peter Leo Waring on 26 August 2024
Submitted on 26 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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