Mlc Asset Management (Uk) Real Estate Limited

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Mlc Asset Management (uk) Real Estate Limited

09101202•Private Limited With Share Capital

Duo, Level 6 280 Bishopsgate, London, EC2M4RB

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Incorporated

24/06/2014

Company Age

12 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Mlc Asset Management (uk) Real Estate Limited (09101202) is a private limited with share capital incorporated on 24/06/2014 (12 years old) and registered in london, EC2M4RB. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 24/06/2014
EC2M4RB

Financial Overview

Total Assets

£4.13M

Liabilities

£2.73M

Net Assets

£1.40M

Turnover

£43.4K

Cash

£1.04M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alicia kate tuxford
director
E
emma mary tighe
director
M
maplesfs uk corporate director no.2 limited
director

Filed Documents

79
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:13-06-2021
Resolution
Category:Resolution
Date:13-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Resolution
Category:Resolution
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:11-11-2014
Capital Allotment Shares
Category:Capital
Date:11-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:22-07-2014
Change Sail Address Company With New Address
Category:Address
Date:21-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2014
Incorporation Company
Category:Incorporation
Date:24-06-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

280 Bishopsgate, London, EC2M4RBRegistered

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Contact

Duo, Level 6 280 Bishopsgate, London, EC2M4RB