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M.L Recovery Ltd

M.L Recovery Ltd is an active company incorporated on 22 May 2019 with the registered office located in Cardiff, South Glamorgan. M.L Recovery Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12012676
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1193 days
Dated 21 May 2021 (4 years ago)
Next confirmation dated 21 May 2022
Was due on 4 June 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1289 days
For period 22 May31 May 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Contact
Address
4385
12012676: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 4 May 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Greek • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
DV Services Norfolk Ltd
Mr Konstantinos Pantazis is a mutual person.
Active
CB Decorating Ltd
Mr Konstantinos Pantazis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.99K
Total Liabilities
-£5.7K
Net Assets
£291
Debt Ratio (%)
95%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Compulsory Gazette Notice
3 Years Ago on 26 Apr 2022
Confirmation Submitted
4 Years Ago on 24 May 2021
Micro Accounts Submitted
4 Years Ago on 21 Apr 2021
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Incorporated
6 Years Ago on 22 May 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
Submitted on 4 May 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2022
Confirmation statement made on 21 May 2021 with no updates
Submitted on 24 May 2021
Micro company accounts made up to 31 May 2020
Submitted on 21 Apr 2021
Confirmation statement made on 21 May 2020 with no updates
Submitted on 1 Jun 2020
Incorporation
Submitted on 22 May 2019
Repayment History
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