| Company Name | MLG Property Group Limited |
|---|---|
| Director | Ian Keith Southworth |
| Company Status | Active |
| Company Number | 11072583 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2017(6 years, 5 months ago) |
| Previous Name | MLG Projects Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ian Keith Southworth |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Alderley Road Wilmslow Cheshire SK9 1PT |
| Director Name | Mr Michael Le Gallez |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dutch Barn Gleavehouse Lane Knutsford Cheshire WA16 7AG |
Location
| Registered Address | Sovereign Stud Wood Lane Mobberley Cheshire WA16 7NZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Mobberley |
| Ward | Mobberley |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Charges
| 2 February 2018 | Delivered on: 20 February 2018 Persons entitled: One Savings Bank PLC, Trading as Kent Reliance Classification: A registered charge Particulars: 17 northwich road knutsford cheshire WA16 0AB. Outstanding |
|---|
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with updates (5 pages) |
|---|---|
| 16 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 8 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 6 December 2021 | Cessation of Michael Le Gallez as a person with significant control on 6 December 2021 (1 page) |
| 6 December 2021 | Termination of appointment of Michael Le Gallez as a director on 6 December 2021 (1 page) |
| 6 December 2021 | Notification of Ian Keith Southworth as a person with significant control on 6 December 2021 (2 pages) |
| 6 December 2021 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
| 20 September 2021 | Registered office address changed from Puro House 2 the Pavillions Knutsford Business Park Knutsford Cheshire WA16 8ZR England to Sovereign Stud Wood Lane Mobberley Cheshire WA16 7NZ on 20 September 2021 (1 page) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 5 July 2021 | Appointment of Mr Ian Keith Southworth as a director on 6 June 2021 (2 pages) |
| 5 July 2021 | Statement of capital following an allotment of shares on 9 June 2021
|
| 17 March 2021 | Resolutions
|
| 6 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 22 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 20 February 2018 | Registration of charge 110725830001, created on 2 February 2018 (3 pages) |
| 6 December 2017 | Change of details for Mr Mike Le Gallez as a person with significant control on 6 December 2017 (2 pages) |
| 6 December 2017 | Director's details changed for Mr Mike Le Gallez on 6 December 2017 (2 pages) |
| 20 November 2017 | Incorporation
Statement of capital on 2017-11-20
|
| 20 November 2017 | Incorporation
Statement of capital on 2017-11-20
|