ML FINANCIAL SOLUTIONS MIDLANDS LTD

Profile ML FINANCIAL SOLUTIONS MIDLANDS LTD

Actual on 01.07.2021
Company name
ML FINANCIAL SOLUTIONS MIDLANDS LTD
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Company number
08456601
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 March 2013
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
139 PARKWAY, DERBY, CHELLASTON, DE73 5QB
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PSC and Officers ML FINANCIAL SOLUTIONS MIDLANDS LTD

Officers

(as of 21.09.2020)

LYNOTT, Alex Emma
Status: Active
Appointed on: Tuesday, 25 March 2014
Correspondence address: 139 Parkway, Chellaston, Derby, England, Derbyshire, DE73 5QB
Role: Secretary
LYNOTT, Alex Emma
Status: Active
Appointed on: Tuesday, 25 March 2014
Correspondence address: 139 Parkway, Chellaston, Derby, England, Derbyshire, DE73 5QB
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Company Director
Country of residence: England
LYNOTT, Michael
Status: Active
Appointed on: Thursday, 21 March 2013
Correspondence address: 139 Parkway, Chellaston, United Kingdom, Derby, DE73 5QB
Nationality: Irish
Date of birth: October 1978
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Michael Lynott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 139 Chellaston, Derby
Nationality: Irish
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Lynott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 139 Chellaston, United Kingdom, Derby
Nationality: Irish
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Alex Emma Lynott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 139 Chellaston, Derby
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Lynott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 139 Chellaston, Derby
Nationality: Irish
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael Lynott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 139 Chellaston, Derby
Nationality: Irish
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Alex Emma Lynott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 139 Chellaston, Derby
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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