ML PROPERTIES (NE) LTD

ML PROPERTIES (NE) LTD is an active private limited company, incorporated on 21 September 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Broad Chare, Newcastle Upon Tyne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ML PROPERTIES (NE) LTD has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3-7 BROAD CHARE
Post Town	NEWCASTLE UPON TYNE
County	TYNE AND WEAR
Country	ENGLAND
Postcode	NE1 3DQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	19/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ML PROPERTIES (NE) LTD

Directors

(The company's officers)

MRS LESLEY MIDDLEMISS LISTER

(~58 year old British national)

UNITS 8/9 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DURHAM, DL5 6ZE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

MR PAUL LISTER

(~64 year old British national)

3-7 BROAD CHARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

Shareholders

(Persons of Significant Control)

Mr Paul Lister

(~64 year old British national)

Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2020

Mrs Lesley Middlemiss Lister

(~58 year old British national)

Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2022

Connections

(Shared officers)

TTM HOLDINGS (NE) LIMITED

MRS LESLEY MIDDLEMISS LISTER

TTM MANAGEMENT LIMITED

MR PAUL LISTER

TTM PROPERTIES (NE) LIMITED

MRS LESLEY MIDDLEMISS LISTER

Source: Companies House

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)