Ml Investments Limited

SC382829

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 GROSVENOR TERRACE, GLASGOW, G12 0TB

Incorporated 29/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard Gavin Laciok

secretary · Since 29/07/2010

Also on 1 other board

Mr Richard Gavin Laciok

director · Since 29/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Marco Mozzachiodi

director · Since 29/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Mr Richard Gavin Laciok

75–100% shares

British · Scotland · Age 49

11 Grosvenor Terrace, Glasgow, G12 0TB

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 15/03/2011Registered 31/03/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 22/11/2010Registered 26/11/2010