MLI ADVICE LIMITED - Profile & Financials

Accounts Submitted 20 Feb 2024

Confirmation Statement Submitted 9 Feb 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Potterdyke House 31-33 Lombard Street Newark NG24 1XG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active

Show resigned officers

						Status
Ashley Brooks	Director	British	England	57	30 Jun 2022	Active
Carlo Cavaliere	Director	British	England	57	30 Jun 2022	Active
Owen Timothy Meads	Director	British	United Kingdom	48	27 Jan 2006	Active
Owen Timothy Meads	Secretary	British	Unknown	—	27 Jan 2006	Active
Steven William Charles Loomes	Director	British	United Kingdom	56	27 Jan 2006	Active
Tracey Louise Underwood	Director	British	England	51	30 Jun 2022	Active

Shareholders

Shareholders (4)


Steven William Charles Loomes	0.0%	Ordinary	6 Feb 2023
Owen Timothy Meads	0.0%	Ordinary	6 Feb 2023
Gemma Louise Meads	0.0%	Ordinary	6 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

D B Wood Limited

United Kingdom

Active

Notified 30 Jun 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Steven William Charles Loomes

Ceased 30 Jun 2022

Ceased

Owen Timothy Meads

Ceased 30 Jun 2022

Ceased

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Group Structure

D B WOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WISTERIA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

MLI ADVICE LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Jun 2024	Gazette	Gazette Notice Voluntary	View(1 page)
14 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
7 Jun 2024	Capital	Statement by Directors	View(1 page)
7 Jun 2024	Resolution	Resolutions	View(1 page)