M&L GROUP LTD

M&L GROUP LTD is an active private limited company, incorporated on 6 December 2011. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Pinner. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. M&L GROUP LTD previously had the company name THREE CROWNS UP LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07871835
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 152 HIGH STREET
Post TownPINNER
CountyMIDDLESEX
PostcodeHA5 5PW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 07/03/2016 onwards:
M&L GROUP LTD
Prior to 07/03/2016:
THREE CROWNS UP LTD

Directors

(The company's officers)
MR MARTIN ARMROYD-LEE
(~71 year old British national)
52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2011
MRS LUCIE ELIZABETH JOHANNA MATHISZIG
(~64 year old British national)
52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/02/2014
MR LUKE BRENDAN MATHISZIG-LEE
(~34 year old British national)
52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2021
MARTIN ARMROYD -LEE
52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
  • Current Secretary
Appointed on 06/12/2011

Shareholders

(Persons of Significant Control)
Martin Armroyd-Lee
(~71 year old British national)
52, High Street, Pinner, Middlesex, HA5 5PW
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BIG JACK VILLAGE LTD
  • MRS LUCIE ELIZABETH JOHANNA MATHISZIG
HILL & SZROK LTD
  • MR MARTIN ARMROYD-LEE
  • MR MARTIN ARMROYD-LEE
  • MR LUKE BRENDAN MATHISZIG-LEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M&L GROUP LTD: Maps

Maps show the location of the postcode of the registered office, HA5 5PW.

Map of M&L GROUP LTD at local scale
Map of M&L GROUP LTD at local scale
Map of M&L GROUP LTD at district scale
Map of M&L GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA5 5PW

Other companies with registered offices in HA5 5PW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)