Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 May
⟶
31 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)
Learn more about M.L Recovery Ltd
Contact
Address
4385
12012676: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
4 May 2022
(3 years ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Mlrecovery.org
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Konstantinos Pantazis
Director • PSC • Greek • Lives in England • Born in Apr 1974
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
DV Services Norfolk Ltd
Mr Konstantinos Pantazis is a mutual person.
Active
CB Decorating Ltd
Mr Konstantinos Pantazis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 May 2020
For period
31 May
⟶
31 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%
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover M.L Recovery Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs