Introduction
Watch Company
M
ML PHASE 2 LIMITED
ML PHASE 2 LIMITED is an active company incorporated on 11 May 2017 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. ML PHASE 2 LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10765412
LTD Company
Age
8 Years
Incorporated 11 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Unit A Podium Thorpe Park View Leeds, LS15 8GH,
Previous Addresses
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom
From: 11 May 2017To: 12 January 2026
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ESPLANADE SECRETARIAL SERVICES LIMITED
Active20 Esplanade, ScarboroughYO11 2AQ
Corporate secretary
Appointed 11 May 2017
ESPLANADE SECRETARIAL SERVICES LIMITED
20 Esplanade, ScarboroughYO11 2AQ
Corporate secretary
11 May 2017
Active
MCCABE, Simon Charles
Active20 Esplanade, ScarboroughYO11 2AQ
Born October 1977
Director
Appointed 11 May 2017
MCCABE, Simon Charles
20 Esplanade, ScarboroughYO11 2AQ
Born October 1977
Director
11 May 2017
Active
TUTTON, Jeremy John
Active20 Esplanade, ScarboroughYO11 2AQ
Born February 1966
Director
Appointed 11 May 2017
TUTTON, Jeremy John
20 Esplanade, ScarboroughYO11 2AQ
Born February 1966
Director
11 May 2017
Active
ESPLANADE DIRECTOR LIMITED
Active20 Esplanade, ScarboroughYO11 2AQ
Corporate director
Appointed 11 May 2017
ESPLANADE DIRECTOR LIMITED
20 Esplanade, ScarboroughYO11 2AQ
Corporate director
11 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thorpe Park View, LeedsLS15 8GH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 May 2017
Fairbriar Real Estate Developments Limited
Thorpe Park View, LeedsLS15 8GH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 May 2017
Active
Filing History
23
Description
Type
Date Filed
Document
13 January 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 January 2026
13 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 January 2026
12 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 January 2026
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
Change Person Director Company With Change Date
5 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 March 2020
No document
22 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2017