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Mlac & P Holdings Limited

Mlac & P Holdings Limited is a liquidation company incorporated on 11 July 2023 with the registered office located in Exeter, Devon. Mlac & P Holdings Limited was registered 2 years 1 month ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
14994965
Private limited company
Age
2 years 1 month
Incorporated 11 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2024 (1 year 1 month ago)
Next confirmation dated 10 July 2025
Was due on 24 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 11 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
26-28 Southernhay East
Exeter
Devon
EX1 1NS
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 15a Cranford Avenue Exmouth Devon EX8 2HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1963
Director • British
Mr Michael Peter Covell
PSC • British • Lives in UK • Born in Jun 1963
Mrs Lorraine Anne Covell
PSC • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Summerleaze Home Limited
Lorraine Anne Covell and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£2.67M
Turnover
Unreported
Employees
Unreported
Total Assets
£2.83M
Total Liabilities
-£8.25K
Net Assets
£2.82M
Debt Ratio (%)
0%
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 15 Apr 2025
Declaration of Solvency
4 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Mr Michael Peter Covell (PSC) Details Changed
2 Years 1 Month Ago on 25 Jul 2023
Lorraine Anne Covell (PSC) Appointed
2 Years 1 Month Ago on 25 Jul 2023
Accounting Period Extended
2 Years 1 Month Ago on 14 Jul 2023
Incorporated
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Resolutions
Submitted on 15 Apr 2025
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Declaration of solvency
Submitted on 15 Apr 2025
Registered office address changed from 15a Cranford Avenue Exmouth Devon EX8 2HT England to 26-28 Southernhay East Exeter Devon EX1 1NS on 10 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 24 Jul 2024
Notification of Lorraine Anne Covell as a person with significant control on 25 July 2023
Submitted on 10 Jun 2024
Change of details for Mr Michael Peter Covell as a person with significant control on 25 July 2023
Submitted on 10 Jun 2024
Registered office address changed from Summerleaze 79 Salterton Road Exmouth Devon EX8 2EW United Kingdom to 15a Cranford Avenue Exmouth Devon EX8 2HT on 9 August 2023
Submitted on 9 Aug 2023
Statement of capital following an allotment of shares on 25 July 2023
Submitted on 4 Aug 2023
Repayment History
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