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ML Investments Limited

ML Investments Limited is an active company incorporated on 29 July 2010 with the registered office located in Glasgow, City of Glasgow. ML Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC382829
Private limited company
Scottish Company
Age
15 years
Incorporated 29 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact
Address
11 Grosvenor Terrace
Glasgow
G12 0TB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Richard Gavin Laciok
Secretary • PSC • Director • British • Lives in Scotland • Born in Nov 1976
Mr Marco Mozzachiodi
Director • British • Lives in UK • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Globe Bingo And Social Club Limited
Richard Gavin Laciok is a mutual person.
Active
Landek Limited
Richard Gavin Laciok is a mutual person.
Active
ML Restaurants Ltd
Richard Gavin Laciok is a mutual person.
Active
New Globe Properties Ltd
Richard Gavin Laciok is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£8.67K
Increased by £5.18K (+148%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Decreased by £2.57K (-0%)
Total Liabilities
-£537.87K
Decreased by £60.43K (-10%)
Net Assets
£850.71K
Increased by £57.86K (+7%)
Debt Ratio (%)
39%
Decreased by 4.27% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Mr Marco Mozzachiodi Details Changed
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
3 Years Ago on 9 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Jul 2021
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Get Credit Report
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 19 Dec 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Sep 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 30 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 11 Nov 2022
Confirmation statement made on 29 July 2022 with no updates
Submitted on 29 Jul 2022
Director's details changed for Mr Marco Mozzachiodi on 7 July 2022
Submitted on 29 Jul 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 9 Oct 2021
Confirmation statement made on 29 July 2021 with no updates
Submitted on 29 Jul 2021
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Repayment History
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