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M&L Group Holdings Ltd

M&L Group Holdings Ltd is an active company incorporated on 6 October 2020 with the registered office located in Tonypandy, Mid Glamorgan. M&L Group Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12933671
Private limited company
Age
5 years
Incorporated 6 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (1 month ago)
Address
8 De Winton Street
Tonypandy
CF40 2QX
Wales
Address changed on 14 May 2024 (1 year 6 months ago)
Previous address was Penygraig Boys and Girls Club the Old Chapel Brook Street Tonypandy CF40 1rd Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
PSC • Director • Welsh • Lives in UK • Born in Aug 1997
PSC • Director • British • Lives in Wales • Born in Jul 1980
PSC • Director • British • Lives in Wales • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Commercial Contractors Ltd
Thomas Foulkes and Matthew Jenkins are mutual people.
Active
Luma Property Development Ltd
Matthew Jenkins is a mutual person.
Active
M&L Mechanical & Electrical Services Ltd
Thomas Foulkes is a mutual person.
Active
Ev Charging South Wales Ltd
Matthew Jenkins is a mutual person.
Dissolved
Luma Property Management Ltd
Matthew Jenkins is a mutual person.
Dissolved
CLWB Construction Ltd
Matthew Jenkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£286.17K
Increased by £181.56K (+174%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 6 (+46%)
Total Assets
£840.97K
Increased by £382.33K (+83%)
Total Liabilities
-£518.98K
Increased by £61.23K (+13%)
Net Assets
£322K
Increased by £321.1K (+35757%)
Debt Ratio (%)
62%
Decreased by 38.09% (-38%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Registered Address Changed
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Apr 2023
Registered Address Changed
2 Years 11 Months Ago on 12 Jan 2023
Benjamin Murphy (PSC) Resigned
2 Years 12 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Dec 2022
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Documents
Certificate of change of name
Submitted on 12 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 9 Jul 2024
Registered office address changed from Penygraig Boys and Girls Club the Old Chapel Brook Street Tonypandy CF40 1rd Wales to 8 De Winton Street Tonypandy CF40 2QX on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 21 Jul 2023
Statement of capital following an allotment of shares on 1 February 2023
Submitted on 5 Apr 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 5 Apr 2023
Registered office address changed from Office 9 the Court House Tonypandy CF40 2HZ United Kingdom to Penygraig Boys and Girls Club the Old Chapel Brook Street Tonypandy CF40 1rd on 12 January 2023
Submitted on 12 Jan 2023
Repayment History
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