ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MLM2 Ltd

MLM2 Ltd is a dissolved company incorporated on 30 August 2016 with the registered office located in Coventry, West Midlands. MLM2 Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 5 January 2025 (10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10350878
Private limited company
Age
9 years
Incorporated 30 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 17 Oct 2023 (2 years ago)
Previous address was 86 Whitechapel High Street London E1 7QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nestiva Ltd
Mauricio Soffiati Ribas is a mutual person.
Active
Stelamaris Solutions Ltd
Mauricio Soffiati Ribas is a mutual person.
Active
M&M Rooms Ltd
Mauricio Soffiati Ribas is a mutual person.
Dissolved
Better Stay Limited
Mauricio Soffiati Ribas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.5K
Increased by £98.5K (%)
Total Liabilities
-£28.5K
Increased by £27K (+1801%)
Net Assets
£70K
Increased by £71.5K (-4770%)
Debt Ratio (%)
29%
Latest Activity
Dissolved After Liquidation
10 Months Ago on 5 Jan 2025
Registered Address Changed
2 Years Ago on 17 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 17 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Sandra Barbara Pereira Canhao Da Silva Resigned
2 Years 3 Months Ago on 24 Jul 2023
Mr Mauricio Soffiati Ribas Appointed
2 Years 3 Months Ago on 24 Jul 2023
Mauricio Soffiati Ribas (PSC) Appointed
2 Years 3 Months Ago on 24 Jul 2023
Compulsory Strike-Off Suspended
4 Years Ago on 19 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Get Credit Report
Discover MLM2 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2023
Resolutions
Submitted on 17 Oct 2023
Registered office address changed from 86 Whitechapel High Street London E1 7QX England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 17 October 2023
Submitted on 17 Oct 2023
Statement of affairs
Submitted on 17 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Jul 2023
Notification of Mauricio Soffiati Ribas as a person with significant control on 24 July 2023
Submitted on 24 Jul 2023
Appointment of Mr Mauricio Soffiati Ribas as a director on 24 July 2023
Submitted on 24 Jul 2023
Termination of appointment of Sandra Barbara Pereira Canhao Da Silva as a director on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year