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Ml Phase 2 Limited
10765412
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit A Podium, Thorpe Park View, Leeds, LS15 8GH
Incorporated 11/05/2017
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Simon Charles Mccabe
director · Since 11/05/2017
DEVELOPMENT EXECUTIVE
BRITISH · ENGLAND · Age 48
Also on 134 other boards
Mr Jeremy John Tutton
director · Since 11/05/2017
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 60
Also on 89 other boards
Esplanade Secretarial Services Limited
corporate secretary · Since 11/05/2017
Reg: 6133270
Also on 272 other boards
Persons with Significant Control
Fairbriar Real Estate Developments Limited
75–100% shares
75–100% votes
Unit A Podium, Thorpe Park View, Leeds, LS15 8GH
Reg: 08920388 · England & Wales · Private Limited Company
Notified 11/05/2017
Change History
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → Unit A Podium
2026-08-16UNIT A PODIUM
post town → Leeds
2026-08-16LEEDS
officer appointed → ESPLANADE SECRETARIAL SERVICES LIMITED
2026-08-16officer appointed → MCCABE, Simon Charles
2026-08-16officer appointed → TUTTON, Jeremy John
2026-08-16officer appointed → ESPLANADE DIRECTOR LIMITED
2026-08-16