Mlg Holdings Limited
Company Profile
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MicroMlg Holdings Limited
08275776•Private Limited With Share Capital
Units 19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
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Incorporated
31/10/2012
Company Age
13 years
Directors
1
Employees
8
SIC Code
56302
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mlg Holdings Limited (08275776) is a private limited with share capital incorporated on 31/10/2012 (13 years old) and registered in woodford green, IG88HD. The company operates under SIC code 56302 and is classified as Micro.
Mlg holdings limited is a recreational facilities and services company based out of 64 new cavendish street, london, united kingdom.
Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 31/10/2012
IG88HD
8 employees
Financial Overview
Total Assets
£3.20M
Liabilities
£2.48M
Net Assets
£724.6K
Est. Turnover
£2.15M
AI Estimated
Unreported
Cash
£485
Key Metrics
8
Employees
1
Directors
1
Shareholders
2
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:29-05-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-05-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:29-05-2014
Resolution
Category:Resolution
Date:29-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2013
Capital Allotment Shares
Category:Capital
Date:02-09-2013
Accounts Balance Sheet
Category:Accounts
Date:29-08-2013
Auditors Statement
Category:Auditors
Date:29-08-2013
Auditors Report
Category:Auditors
Date:29-08-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:29-08-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:29-08-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Incorporation Company
Category:Incorporation
Date:31-10-2012
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date23/09/2026
Filing Date12/01/2026
Latest Accounts29/12/2024
Trading Addresses
Units 19-20 Bourne Court, Southend Road, Woodford Green, Essex Ig8 8Hd, IG88HDRegistered
Related Companies
5
Contact
Units 19-20 Bourne Court, Southend Road, Woodford Green, IG88HD