Introduction
Watch Company
M
MLD ASSET INVESTMENTS LIMITED
MLD ASSET INVESTMENTS LIMITED is an active company incorporated on 23 October 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MLD ASSET INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12277261
LTD Company
Age
6 Years
Incorporated 23 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
The Pavilion 118 Southwark Street London, SE1 0SW,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLACKMAN, Philip John
Active118 Southwark Street, LondonSE1 0SW
Born February 1965
Director
Appointed 23 Oct 2019
BLACKMAN, Philip John
118 Southwark Street, LondonSE1 0SW
Born February 1965
Director
23 Oct 2019
Active
MANTOVANI, Jonathan James
Active118 Southwark Street, LondonSE1 0SW
Born February 1968
Director
Appointed 23 Oct 2019
MANTOVANI, Jonathan James
118 Southwark Street, LondonSE1 0SW
Born February 1968
Director
23 Oct 2019
Active
NICHOLLS, Alasdair John
Active118 Southwark Street, LondonSE1 0SW
Born October 1963
Director
Appointed 23 Oct 2019
NICHOLLS, Alasdair John
118 Southwark Street, LondonSE1 0SW
Born October 1963
Director
23 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
118 Southwark Street, LondonSE1 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2019
Montrose Land And Developments Limited
118 Southwark Street, LondonSE1 0SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2019
Active
Filing History
13
Description
Type
Date Filed
Document
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2019