Introduction
Watch Company
M
M & L (DK) LIMITED
M & L (DK) LIMITED is an active company incorporated on 29 February 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. M & L (DK) LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15531608
LTD Company
Age
2 Years
Incorporated 29 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
122 Wigmore Street London, W1U 3RX,
Previous Addresses
122 Wigmore Street London Greater London W1U 3RY England
From: 21 May 2025To: 28 May 2025
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
From: 29 February 2024To: 21 May 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAILEY, Lucia Clair
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1985
Director
Appointed 29 Feb 2024
DAILEY, Lucia Clair
New Cavendish Street, LondonW1W 6XH
Born September 1985
Director
29 Feb 2024
Active
THORLEY, Matthew Simon
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1984
Director
Appointed 29 Feb 2024
THORLEY, Matthew Simon
New Cavendish Street, LondonW1W 6XH
Born February 1984
Director
29 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gray Investments Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Feb 2024
Gray Investments Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Feb 2024
Active
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Feb 2024
Launcelot Investments Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025