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ML Hold Co Ltd

ML Hold Co Ltd is an active company incorporated on 11 October 2022 with the registered office located in Birmingham, West Midlands. ML Hold Co Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14412416
Private limited company
Age
2 years 11 months
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
109-111 Pope Street
Birmingham
B1 3AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1967
Mrs Maria Lee
PSC • Russian,British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Install Automation Limited
Mr Marvin Jon Lee is a mutual person.
Active
Lock Stock Holdings Ltd
Mr Marvin Jon Lee is a mutual person.
Active
Independence Pathways Ltd
Mr Marvin Jon Lee is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£611
Decreased by £10.67K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£150.03K
Decreased by £10.67K (-7%)
Total Liabilities
-£135.64K
Decreased by £18.63K (-12%)
Net Assets
£14.38K
Increased by £7.96K (+124%)
Debt Ratio (%)
90%
Decreased by 5.59% (-6%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Marvin Jon Lee (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Maria Lee (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Incorporated
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 26 Mar 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 22 Oct 2024
Notification of Maria Lee as a person with significant control on 1 January 2024
Submitted on 13 Sep 2024
Change of details for Mr Marvin Jon Lee as a person with significant control on 1 January 2024
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 8 May 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 16 Oct 2023
Incorporation
Submitted on 11 Oct 2022
Repayment History
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