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MLG Trading Ltd

MLG Trading Ltd is an active company incorporated on 19 August 2019 with the registered office located in London, Greater London. MLG Trading Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12161749
Private limited company
Age
6 years
Incorporated 19 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1598 days
Dated 13 July 2020 (5 years ago)
Next confirmation dated 13 July 2021
Was due on 27 July 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1667 days
Awaiting first accounts
For period ending 31 August 2020
Due by 19 May 2021 (4 years remaining)
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Contact Update Details
Address
5 Chelsfield Avenue
London
N9 8EY
Address changed on 14 Apr 2025 (8 months ago)
Previous address was 140 Springmeadow Business Park Rumney Cardiff CF3 2ES Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Orlando Gheta
Director • Romanian • Lives in Wales • Born in Jan 1977
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
MLG Trading Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
8 Months Ago on 14 Apr 2025
Registered Address Changed
2 Years 2 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 25 May 2023
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 20 Jul 2021
Confirmation Submitted
5 Years Ago on 13 Jul 2020
Registered Address Changed
5 Years Ago on 19 Dec 2019
Mr Orlando Gheta Appointed
6 Years Ago on 19 Aug 2019
Melina Le Goff Resigned
6 Years Ago on 19 Aug 2019
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Documents
Registered office address changed from 140 Springmeadow Business Park Rumney Cardiff CF3 2ES Wales to 5 Chelsfield Avenue London N9 8EY on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Melina Le Goff as a director on 19 August 2019
Submitted on 6 Oct 2023
Appointment of Mr Orlando Gheta as a director on 19 August 2019
Submitted on 6 Oct 2023
Registered office address changed from 49-53 Granby Street Leicester Leicestershire LE1 6EH to 140 Springmeadow Business Park Rumney Cardiff CF3 2ES on 29 September 2023
Submitted on 29 Sep 2023
Registered office address changed from Tony Singh Hare Ville Granby Street Leicester LE1 6EH England to 49-53 Granby Street Leicester Leicestershire LE1 6EH on 28 June 2023
Submitted on 28 Jun 2023
Registered office address changed from 49 Granby Street Leicester LE1 6EH England to Tony Singh Hare Ville Granby Street Leicester LE1 6EH on 25 May 2023
Submitted on 25 May 2023
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Jul 2021
Confirmation statement made on 13 July 2020 with updates
Submitted on 13 Jul 2020
Registered office address changed from Lansdown House Berkeley Square London W1J 6ER United Kingdom to 49 Granby Street Leicester LE1 6EH on 19 December 2019
Submitted on 19 Dec 2019
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Repayment History
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