ML

888 MANAGEMENT LTD

Active

Company number 04946860

Harrow, England · Incorporated 29 October 2003

C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England

Last updated on 6 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anil Kumar Malhotra
Born January 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Change Person Director Company With Change Date
Officers
3 July 2018 View
Change Person Director Company With Change Date
Officers
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2017 View
Change Person Director Company With Change Date
Officers
30 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2017 View
Change Person Director Company With Change Date
Officers
30 July 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Person Secretary Company With Change Date
Officers
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2012 View
Gazette Filings Brought Up To Date
Gazette
29 February 2012 View
Gazette Notice Compulsary
Gazette
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Dormant
Accounts
28 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Change Person Secretary Company With Change Date
Officers
9 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2006 View
Legacy
Address
25 July 2006 View
Legacy
Address
25 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Capital
4 December 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
3 November 2003 View
Incorporation Company
Incorporation
29 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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