MA

ML ACCESSORIES GROUP LIMITED

Dissolved

Company number 09759511

Dunstable, England · Incorporated 2 September 2015

Unit E Chiltern Park, Boscombe Road, Dunstable, LU5 4LT, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2015

Company history

Previous company names

NEWINCCO 1388 LIMITED · 2 September 2015 – 11 November 2015

Company overview

ML ACCESSORIES GROUP LIMITED was a private limited company incorporated on 2 September 2015 and registered in England and Wales and dissolved on 3 August 2021. It changed its name from NEWINCCO 1388 LIMITED on 2 September 2015. Its registered office is at Unit E Chiltern Park, Boscombe Road, Dunstable, LU5 4LT, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Slv Group Holding Uk Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: SCHIRMER, Sven Erhardt (appointed 24 February 2018) and CONNOLLY, Catherine Anne (appointed 4 May 2018). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 31 December 2020, were filed on 1 June 2021. Companies House holds 49 filings for this company, most recently a gazette filing on 3 August 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2020

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

Officers

CC
CONNOLLY, Catherine Anne
Director
4 May 2018
SS
SCHIRMER, Sven Erhardt
Director
24 February 2018
FR
FELLNER-FELDEGG, Robert
Director · Resigned
18 July 2017
RA
ROSENFELD, Arie Yehuda
Director · Resigned
7 December 2015
RD
ROSENFELD, Doron
Director · Resigned
11 November 2015
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 September 2015
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
2 September 2015
MC
MACKIE, Christopher Alan
Director · Resigned
2 September 2015
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
2 September 2015

Persons with significant control

PS
Slv Group Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 July 2017

Funding

3 funding rounds
14 December 2015
Shares allotted · 0 shares allotted
—
14 December 2015
Shares allotted · 0 shares allotted
—
14 December 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
3 August 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
3 June 2021 View
Accounts With Accounts Type Small
Accounts
1 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2021 View
Gazette Notice Voluntary
Gazette
18 May 2021 View
Dissolution Application Strike Off Company
Dissolution
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Full
Accounts
22 July 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Resolution
Resolution
21 December 2017 View
Memorandum Articles
Incorporation
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2017 View
Resolution
Resolution
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Accounts With Accounts Type Group
Accounts
2 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Capital Allotment Shares
Capital
19 April 2016 View
Capital Alter Shares Subdivision
Capital
19 April 2016 View
Capital Alter Shares Subdivision
Capital
14 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Capital Alter Shares Subdivision
Capital
14 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Resolution
Resolution
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Certificate Change Of Name Company
Change Of Name
11 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Incorporation Company
Incorporation
2 September 2015 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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  • Credit score & payment risk
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