M L Corporation Limited

Active06039558 Private limited company
Incorporated
2 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robert Ian Earl
Accounts type
Dormant
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born June 1955 (71)
Corporate Secretary · Appointed 1 January 2021
Officer history (6 former)
27 January 2025
Resigned Leigh, Montague as Director
1 September 2022
Appointed Rosenberg, Richard Barry as Director
1 January 2021
Appointed Srlv LLP as Corporate Secretary
31 December 2020
Resigned New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Resigned Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Appointed New Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
3 January 2007
Appointed Portland Registrars Limited as Corporate Secretary
3 January 2007
Appointed Leigh, Montague as Director
3 January 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
3 January 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
2 January 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
2 January 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Robert Ian Earl
Individual · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)
Former controllers (1)
27 January 2025
Ceased Montague Leigh — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
(£1,107)
Employees
1

Trend

Net Assets
(£2k) (£1k) (£500) £0 2022 2024 2025 2026 (£1,107) (£1,107) (£1,107) (£1,107)
Balance sheet detail
2026202520242022
Fixed Assets£265,663£265,663£265,663£265,663
Creditors (< 1 year)£608£608£608£608
Creditors (> 1 year)£266,162£266,162£266,162£266,162
Net Current Assets(£608)(£608)(£608)(£608)
Net Assets(£1,107)(£1,107)(£1,107)(£1,107)
Shareholder Funds(£1,107)(£1,107)(£1,107)(£1,107)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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