Introduction
Watch Company
M
MLKD LTD
MLKD LTD is an active company incorporated on 18 February 2021 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MLKD LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13209367
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Vellacine Ltd Hadfield Road Leckwith Cardiff, CF11 8AQ,
Previous Addresses
Hadfield Road Leckwith Cardiff United Kingdom CF11 8AQ United Kingdom
From: 18 February 2021To: 20 May 2021
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charles C...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
VANSTONE, Lyndon Frederick
ActiveHadfield Road, CardiffCF11 8AQ
Born May 1979
Director
Appointed 18 Feb 2021
VANSTONE, Lyndon Frederick
Hadfield Road, CardiffCF11 8AQ
Born May 1979
Director
18 Feb 2021
Active
WILLIAMS, Marc Ben
ActiveHadfield Road, CardiffCF11 8AQ
Born November 1977
Director
Appointed 18 Feb 2021
WILLIAMS, Marc Ben
Hadfield Road, CardiffCF11 8AQ
Born November 1977
Director
18 Feb 2021
Active
FERREIRA-NAYLER, Kern Charles
ResignedHadfield Road, CardiffCF11 8AQ
Born August 1994
Director
Appointed 18 Feb 2021
Resigned 21 Jul 2023
FERREIRA-NAYLER, Kern Charles
Hadfield Road, CardiffCF11 8AQ
Born August 1994
Director
18 Feb 2021
Resigned 21 Jul 2023
Resigned
JOHNSON, Danielle Marie
ResignedHadfield Road, CardiffCF11 8AQ
Born April 2002
Director
Appointed 18 Feb 2021
Resigned 02 Mar 2026
JOHNSON, Danielle Marie
Hadfield Road, CardiffCF11 8AQ
Born April 2002
Director
18 Feb 2021
Resigned 02 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Marc Ben Williams
ActiveHadfield Road, CardiffCF11 8AQ
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2021
Marc Ben Williams
Hadfield Road, CardiffCF11 8AQ
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2021
Active
Lyndon Frederick Vanstone
ActiveHadfield Road, CardiffCF11 8AQ
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2021
Lyndon Frederick Vanstone
Hadfield Road, CardiffCF11 8AQ
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
15 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2022
22 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2021
20 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2021