ML

MLD (DEVELOPMENTS) LIMITED

Active

Company number 04870332

London · Incorporated 19 August 2003

The Pavilion, 118 Southwark Street, London, SE1 0SW

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2423 LIMITED · 19 August 2003 – 27 August 2003

NATIVE LAND (DEVELOPMENTS) LIMITED · 27 August 2003 – 5 July 2013

Previous registered addresses

Pollen House 10-12 Cork Street London W1S 3NP · until 23 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MANTOVANI, Jonathan James
Director
5 September 2003
NA
NICHOLLS, Alasdair John
Director
5 September 2003
BP
BLACKMAN, Philip John
Secretary · Resigned
31 March 2012
WM
WILLCOCK, Matthew Nicolas
Director · Resigned
1 November 2003
BJ
BROOKS, John Howard
Secretary · Resigned
5 September 2003
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 August 2003
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 August 2003

Persons with significant control

PS
Montrose Land And Developments Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2013 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Certificate Change Of Name Company
Change Of Name
5 July 2013 View
Accounts With Accounts Type Dormant
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Appoint Person Secretary Company With Name
Officers
3 April 2012 View
Termination Secretary Company With Name
Officers
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Secretary Company With Change Date
Officers
25 August 2010 View
Change Person Secretary Company With Change Date
Officers
25 August 2010 View
Change Person Secretary Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Dormant
Accounts
28 September 2006 View
Legacy
Annual Return
6 September 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Dormant
Accounts
12 July 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Annual Return
31 August 2004 View
Legacy
Address
12 August 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Address
30 September 2003 View
Legacy
Accounts
30 September 2003 View
Legacy
Officers
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Certificate Change Of Name Company
Change Of Name
27 August 2003 View
Incorporation Company
Incorporation
19 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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