MLI ASSET & TRADE COMPANY LTD

MLI ASSET & TRADE COMPANY LTD is an active private limited company, incorporated on 23 June 2023. The nature of the business includes Activities of other holding companies n.e.c. and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 23 March 2025, and fall under the accounts category: No Accounts Filed. MLI ASSET & TRADE COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	23/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	Not available

Return

Next Due Date	21/07/2024
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)

64209 - Activities of other holding companies n.e.c.

64303 - Activities of venture and development capital companies

64999 - Financial intermediation not elsewhere classified

66300 - Fund management activities

Company Name History

From incorporation onwards:

MLI ASSET & TRADE COMPANY LTD

Directors

(The company's officers)

MR MARCELO PEREIRA

(~54 year old Brazilian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in BRAZIL

Appointed on 23/06/2023

MR PAULO ROBERTO ROCHA LORDELO

(~42 year old Brazilian national)

43 RUA ANA ROSA, VILA AUGUSTA, GUARULHOS, 07040070, BRAZIL

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in BRAZIL

Appointed on 23/06/2023

MR JOHN WOILER

(~57 year old Brazilian national)

99 RUA CONDE SILVIO ALVARES PENTEADO, PINHEIROS, SAO PAUO, 05428040, BRAZIL

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in BRAZIL

Appointed on 23/06/2023

MR MARCELO PEREIRA

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 23/06/2023

MR PAULO ROBERTO ROCHA LORDELO

43 RUA ANA ROSA, VILA AUGUSTA, GUARULHOS, 07040070, BRAZIL

Current Secretary

Appointed on 23/06/2023

MR JOHN WOILER

99 RUA CONDE SILVIO ALVARES PENTEADO, PINHEIROS, SAO PAUO, 05428040, BRAZIL

Current Secretary

Appointed on 23/06/2023

Shareholders

(Persons of Significant Control)

Mr Marcelo Pereira

(~54 year old Brazilian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

Notified on 23/06/2023

Mr Paulo Roberto Rocha Lordelo

(~42 year old Brazilian national)

43, Rua Ana Rosa, Vila Augusta, Guarulhos, 07040070, Brazil

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

Notified on 23/06/2023

Connections

(Shared officers)

GLOBAL LOGISTICS & REAL ESTATE INVESTMENTS COMPANY LTD

MR MARCELO PEREIRA
MR PAULO ROBERTO ROCHA LORDELO

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)