MLC PROPERTIES LIMITED

MLC PROPERTIES LIMITED is an active private limited company, incorporated on 2 November 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. MLC PROPERTIES LIMITED previously had the company name HOWPER 517 LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	STAG GATES HOUSE
Address Line 2	63-64 THE AVENUE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO17 1XS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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 24/01/2005 onwards:

MLC PROPERTIES LIMITED

Prior to 24/01/2005:

HOWPER 517 LIMITED

Directors

(The company's officers)

MR DORIAN OLIVER DANIEL HOLLOWAY

(~59 year old British national)

25 CHICKSANDS AVENUE, MONKSTON, MILTON KEYNES, MK10 9DP

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2005

MR MATTHEW GYLES HAYDON HOLLOWAY

(~60 year old British national)

2 BOSWORTH CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8QR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2005

Shareholders

(Persons of Significant Control)

Mr Matthew Gyles Haydon Holloway

(~60 year old British national)

2, Bosworth Close, Northampton, Northamptonshire, NN4 8QR, United Kingdom

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

Notified on 06/04/2016

Mr Dorian Oliver Daniel Holloway

(~59 year old British national)

25, Chicksands Avenue, Monkston, Milton Keynes, MK10 9DP, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

EBEEK UK LIMITED

MR MATTHEW GYLES HAYDON HOLLOWAY

MLC (CAR PARKS) LIMITED

MR DORIAN OLIVER DANIEL HOLLOWAY
MR MATTHEW GYLES HAYDON HOLLOWAY

WORKPLACE FASHION LIMITED

MR MATTHEW GYLES HAYDON HOLLOWAY

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)