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Mli Master Limited

Mli Master Limited is an active company incorporated on 25 September 2023 with the registered office located in London, City of London. Mli Master Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15163272
Private limited company
Age
2 years 1 month
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 25 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in England • Born in Sep 1975
Aepep Iii Reit Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited, , and 1 more are mutual people.
Active
Fradley Master Limited
Timothy Luke Trott, Mark Graham Hatcher, and 2 more are mutual people.
Active
UK Industrial Reit Holdings Limited
Timothy Luke Trott, Mark Graham Hatcher, and 2 more are mutual people.
Active
Clap Investment Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 2 more are mutual people.
Active
Aepep Iii Reit Limited
Timothy Luke Trott, Samia Behan, and 1 more are mutual people.
Active
Fradley Investment Limited
Mark Graham Hatcher, Samia Behan, and 1 more are mutual people.
Active
Fradley 1 Limited
Mark Graham Hatcher, Samia Behan, and 1 more are mutual people.
Active
Fradley 3 Limited
Mark Graham Hatcher, Samia Behan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£439K
Turnover
Unreported
Employees
Unreported
Total Assets
£96.05M
Total Liabilities
-£567K
Net Assets
£95.48M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mrs Samia Behan Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 6 Months Ago on 15 May 2024
Mrs Priscila Kelly De Macedo Veiga Dos Santos Appointed
1 Year 10 Months Ago on 1 Jan 2024
Alexandra Maria Four Resigned
1 Year 10 Months Ago on 1 Jan 2024
Accounting Period Extended
2 Years 1 Month Ago on 3 Oct 2023
Incorporated
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 18 Apr 2025
Statement of capital on 20 March 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Solvency Statement dated 19/03/25
Submitted on 20 Mar 2025
Statement by Directors
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 8 Oct 2024
Director's details changed for Mrs Samia Behan on 23 September 2024
Submitted on 25 Sep 2024
Repayment History
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