| Company Name | MLI Trading Limited |
|---|---|
| Director | Michael Adrian Lait |
| Company Status | Active |
| Company Number | 08849757 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46341 | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
Directors
| Director Name | Mr Michael Adrian Lait |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Hydes Farm Epping Lane Abridge Essex RM4 1TU |
| Secretary Name | Mr Michael Lait |
|---|---|
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hydes Farm Epping Lane Abridge Essex RM4 1TU |
| Director Name | Mr Jacob Mendy |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Hydes Farm Epping Lane Abridge Essex RM4 1TU |
| Director Name | Mr Louis Frasier Wilson Jade |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2015(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 September 2017) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Bond Street London W1S 4AP |
Location
| Registered Address | Hydes Farm Epping Lane Abridge Essex RM4 1TU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Theydon Garnon |
| Ward | Passingford |
Shareholders
| 100 at £1 | Jacob Mendy 50.00% Ordinary |
|---|---|
| 100 at £1 | Michael Lait 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,686 |
| Cash | £6,772 |
| Current Liabilities | £10,426 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (8 months, 3 weeks from now) |
Charges
| 26 October 2015 | Delivered on: 3 November 2015 Persons entitled: Partnership Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 19 May 2015 | Delivered on: 19 May 2015 Persons entitled: Valerie Anne Esther Lait Classification: A registered charge Outstanding |
Filing History
| 7 September 2017 | Termination of appointment of Louis Frasier Wilson Jade as a director on 5 September 2017 (1 page) |
|---|---|
| 3 March 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 22 July 2016 | Termination of appointment of Jacob Mendy as a director on 2 May 2016 (1 page) |
| 10 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Registered office address changed from C/O Price Bailey Llp 24 Old Bond Street Old Bond Street London W1S 4AP England to 24 Old Bond Street London W1S 4AP on 10 February 2016 (1 page) |
| 23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 3 November 2015 | Registration of charge 088497570002, created on 26 October 2015 (48 pages) |
| 9 October 2015 | Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page) |
| 4 August 2015 | Registered office address changed from Hydes Farm Epping Lane Abridge Essex RM4 1TU to C/O Price Bailey Llp 24 Old Bond Street Old Bond Street London W1S 4AP on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from Hydes Farm Epping Lane Abridge Essex RM4 1TU to C/O Price Bailey Llp 24 Old Bond Street Old Bond Street London W1S 4AP on 4 August 2015 (1 page) |
| 19 May 2015 | Registration of charge 088497570001, created on 19 May 2015 (31 pages) |
| 5 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 9 February 2015 | Appointment of Mr Louis Jade as a director on 9 February 2015 (2 pages) |
| 9 February 2015 | Appointment of Mr Louis Jade as a director on 9 February 2015 (2 pages) |
| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
|