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ML Capital Investment Ltd

ML Capital Investment Ltd is a dormant company incorporated on 8 July 2022 with the registered office located in London, Greater London. ML Capital Investment Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
14222164
Private limited company
Age
3 years
Incorporated 8 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
34 Abbey Gardens
London
NW8 9AT
England
Address changed on 10 Jul 2023 (2 years 4 months ago)
Previous address was 34 Abbey Gardens 34 Abbey Gardens London NW8 9AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 10 Jul 2023
Mr Mehran Leilabi (PSC) Details Changed
2 Years 4 Months Ago on 4 Jul 2023
Mr Mehran Leilabi (PSC) Details Changed
2 Years 4 Months Ago on 4 Jul 2023
Mehran Leilabi (PSC) Appointed
2 Years 4 Months Ago on 4 Jul 2023
Mr Mehran Leilabi Details Changed
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 11 Jul 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 14 Feb 2024
Micro company accounts made up to 31 July 2023
Submitted on 14 Feb 2024
Change of details for Mr Mehran Leilabi as a person with significant control on 4 July 2023
Submitted on 11 Jul 2023
Change of details for Mr Mehran Leilabi as a person with significant control on 4 July 2023
Submitted on 11 Jul 2023
Secretary's details changed for Mr Mehran Leilabi on 4 July 2023
Submitted on 10 Jul 2023
Change of details for Mr Mehran Leilabi as a person with significant control on 4 July 2023
Submitted on 10 Jul 2023
Cessation of Mehran Leilabi as a person with significant control on 4 July 2023
Submitted on 10 Jul 2023
Repayment History
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