Earlsgate Limited

Active05655213 Private limited company
Incorporated
15 December 2005 (20 years)
Previously known as
MLG Nominees Limited (until 17 March 2025)
Morden Lacey Directors Limited (until 15 December 2014)
Greville Directors Limited (until 13 May 2011)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gregory James Flowers
Accounts type
Micro entity
Region
West Midlands
Address
5 The Quadrant
Coventry
CV1 2EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2005
British
Born November 1956
Officer history (2 former)
16 December 2009
Resigned Greville Associates Limited as Corporate Secretary
16 December 2005
Appointed Flowers, Gregory James, Mr. as Director
16 December 2005
Resigned Restchart Limited as Corporate Director
15 December 2005
Appointed Restchart Limited as Corporate Director
15 December 2005
Appointed Greville Associates Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1956

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2
Current Ratio
1.2x

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£17,510
Creditors (< 1 year)£15,010
Creditors (> 1 year)£7,500
Net Current Assets£7,500
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with no updates12 April 2026
7 January 2026Registration of a charge
1 January 2026Micro company accounts31 December 2025
22 August 2025Accounts for a dormant company31 December 2024
12 April 2025Change of details for a person with significant control
Show all recent filings

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