Mlb Maintenance Limited
- Active - Proposal To Strike Off
- Incorporated on 21 Jun 2013
Reg Address: 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Mlb Maintenance Limited" is a private limited company and located in 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Mlb Maintenance Limited is currently in active - proposal to strike off status and it was incorporated on 21 Jun 2013 (11 years 3 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mlb Maintenance Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Mclaughlin | Director | 21 Jun 2013 | British | Active |
| 2 | Craig Stephan Moore | Director | 21 Jun 2013 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 21 Jun 2013 | - | Resigned 21 Jun 2013 |
| 4 | Marcus George Mcbain | Director | 21 Jun 2013 | British | Resigned 20 Jun 2015 |
| 5 | James Stuart Mcmeekin | Director | 21 Jun 2013 | Scottish | Resigned 21 Jun 2013 |
| 6 | COSEC LIMITED | Corporate Director | 21 Jun 2013 | - | Resigned 21 Jun 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Craig Stephan Moore Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mr Mark Mclaughlin Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mlb Maintenance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 5 Jan 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 20 Oct 2020 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 22 Jun 2020 | Download PDF 3 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 3 Mar 2020 | Download PDF 2 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 3 Mar 2020 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 21 Jun 2019 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 25 Mar 2019 | Download PDF 9 Pages |
| 8 | Confirmation Statement - Updates | 26 Jun 2018 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 23 Mar 2018 | Download PDF 8 Pages |
| 10 | Confirmation Statement - Updates | 29 Jun 2017 | Download PDF 4 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
| 13 | Accounts - Total Exemption Small | 29 Mar 2017 | Download PDF 8 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2016 | Download PDF 5 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 23 Jun 2016 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 23 Jun 2016 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Small | 16 Mar 2016 | Download PDF 6 Pages |
| 18 | Capital - Cancellation Shares | 30 Jun 2015 | Download PDF 4 Pages |
| 19 | Capital - Cancellation Shares | 30 Jun 2015 | Download PDF 4 Pages |
| 20 | Capital - Return Purchase Own Shares | 30 Jun 2015 | Download PDF 3 Pages |
| 21 | Capital - Return Purchase Own Shares | 30 Jun 2015 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2015 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2015 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Small | 18 Mar 2015 | Download PDF 6 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 14 Jul 2014 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2014 | Download PDF 7 Pages |
| 27 | Capital - Allotment Shares | 1 Aug 2013 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name | 21 Jun 2013 | Download PDF 1 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 21 Jun 2013 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 21 Jun 2013 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name | 21 Jun 2013 | Download PDF 1 Pages |
| 35 | Incorporation - Company | 21 Jun 2013 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mlb Properties Limited Mutual People: Mark Mclaughlin , Craig Stephan Moore | Active |