MLDF HOLDINGS LIMITED

MLDF HOLDINGS LIMITED is an active private limited company, incorporated on 14 February 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Road, Haywards Heath. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MLDF HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 6
Address Line 2	141/143 SOUTH ROAD
Post Town	HAYWARDS HEATH
Country	ENGLAND
Postcode	RH16 4LY

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	14/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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:

MLDF HOLDINGS LIMITED

Directors

(The company's officers)

MRS LUCY ANNA GUGENHEIM

(~46 year old British national)

109 HOLMESDALE ROAD, REIGATE, RH2 0BT, ENGLAND

Current Director
Gives occupation as OTHER
Usually resident in ENGLAND

Appointed on 22/05/2018

MARK FRANCIS JAMES GUGENHEIM

(~49 year old British national)

SUITE 6 141/143 SOUTH ROAD, HAYWARDS HEATH, RH16 4LY, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 14/02/2017

Shareholders

(Persons of Significant Control)

Mark Francis James Gugenheim

(~49 year old British national)

Suite 6, 141/143 South Road, Haywards Heath, RH16 4LY, England

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

Notified on 14/02/2017

Mrs Lucy Anna Gugenheim

(~46 year old British national)

Suite 6, 141/143 South Road, Haywards Heath, RH16 4LY, England

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

Notified on 21/04/2023

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)