Mlc Legal Nominees Private Limited Company (Director)

Mlc Legal Nominees Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Related company

MLC LEGAL NOMINEES LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
Member of a firm with more than 75% of voting rights
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Lisburn
Monday, July 25, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Lisburn
Friday, October 21, 2016	Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directors	Lisburn
Monday, November 14, 2016	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Lisburn
Monday, May 8, 2017	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Antrim
Wednesday, January 24, 2018	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Antrim
Thursday, June 28, 2018	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Lisburn
Monday, July 29, 2019	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Lisburn
Wednesday, September 4, 2019	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Lisburn
Wednesday, April 29, 2020	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Lisburn
Thursday, November 12, 2020	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Lisburn
Tuesday, April 20, 2021	Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Lisburn
Saturday, May 15, 2021	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Lisburn
Thursday, May 12, 2022	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Lisburn

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Mar 31, 2023				£ 2
Sep 30, 2022				£ 0
Apr 30, 2022
Feb 28, 2022
Jul 31, 2020			£ 4,579	£ 1
Oct 31, 2018	£ 100	£ 100
Totals	£ 100	£ 100	£ 4,579	£ 3

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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