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Company Information for

ML LAW LIMITED

44 HIGH STREET, WEST END, SOUTHAMPTON, SO30 3DR,

Company Registration Number

05762142

Private Limited Company

Liquidation

Company Overview

About Ml Law Ltd

ML LAW LIMITED was founded on 2006-03-30 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Ml Law Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ML LAW LIMITED

44 HIGH STREET WEST END SOUTHAMPTON SO30 3DR Other companies in SO50

Filing Information

Company Number		05762142
Company ID Number		05762142
Date formed		2006-03-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-12-05 07:14:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ML LAW LIMITED
The accountancy firm based at this address is BBK ACCOUNTS LTD

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Companies with same name ML LAW LIMITED

The following companies were found which have the same name as ML LAW LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ML Law & Invest Oy	Taavilankallio 3 B 3 ESPOO 02180	Active	Company formed on the 2012-03-07
Ml Law Center, Pc	14425 Sylvan St Van Nuys CA 91401	Active	Company formed on the 2013-09-04
ML LAW LIMITED		Unknown
ML LAW LLC	COLEMAN STREET Singapore 179803	Active	Company formed on the 2016-03-02
Ml Lawn Care Inc	Indiana	Unknown
ML LAWN CARE & MAINTENANCE LLC	3534 NE 15TH ST GRESHAM OR 97030	Active	Company formed on the 2019-06-11
ML LAWN CARE LLC	2946 S Upham St Denver CO 80227	Good Standing	Company formed on the 2023-05-21
ML LAWN, LLC	4690 HIGHWAY 181 S BEEVILLE TX 78102	Active	Company formed on the 2012-11-29
ML LAWRENCE DEVELOPMENT COMPANY	California	Unknown
ML LAWSON ASSOCIATES LLC	Georgia	Unknown

Company Officers of ML LAW LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ROBERT MOORE	Company Secretary	2006-03-30
MICHAEL ROBERT MOORE	Director	2006-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMED RUBEL AHMED	Director	2017-03-31	2018-08-10
BALJINDER KAUR	Director	2015-03-01	2017-10-01
LYNN FIONA JACKSON	Director	2006-03-30	2017-03-31
JULIE SUZANNE MAUREEN DOE	Director	2015-03-01	2017-01-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ROBERT MOORE	TEST VALLEY ARTS FOUNDATION LIMITED	Company Secretary	2002-09-12	CURRENT	1991-08-16	Active
MICHAEL ROBERT MOORE	TEST VALLEY ARTS FOUNDATION LIMITED	Director	2006-10-23	CURRENT	1991-08-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-16	L64.07	Compulsory liquidation. Notice of completion of liquidation
2018-11-23	COCOMP	Compulsory winding up order
2018-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RUBEL AHMED
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-01-18	AA01	Previous accounting period extended from 30/04/17 TO 30/09/17
2017-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/17 FROM 146 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL England
2017-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED RUBEL AHMED
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BALJINDER KAUR
2017-11-07	PSC07	CESSATION OF LYNN FIONA JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2017-04-12	AP01	DIRECTOR APPOINTED MR MOHAMMED RUBEL AHMED
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN FIONA JACKSON
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/17 FROM 463 Fair Oak Road, Fair Oak Eastleigh Hampshire SO50 7AJ
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE SUZANNE MAUREEN DOE
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNN FIONA JACKSON / 30/03/2016
2016-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT MOORE / 20/10/2015
2016-04-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL ROBERT MOORE on 2015-10-20
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27	AR01	30/03/15 ANNUAL RETURN FULL LIST
2015-04-27	AP01	DIRECTOR APPOINTED MS JULIE SUZANNE MAUREEN DOE
2015-04-27	AP01	DIRECTOR APPOINTED MS BALJINDER KAUR
2015-02-04	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09	AR01	30/03/14 ANNUAL RETURN FULL LIST
2014-01-23	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-04	AR01	30/03/13 FULL LIST
2013-01-14	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-04	AR01	30/03/12 FULL LIST
2011-10-04	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-30	AR01	30/03/11 FULL LIST
2011-01-14	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-10	AR01	30/03/10 FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNN FIONA JACKSON / 01/10/2009
2009-12-09	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-08	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-06	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-22	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-05-08	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-06-06	RES13	DISPENSE WITH PROVISION 18/04/06
2006-06-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ML LAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2018-11-12
Petitions to Wind Up (Companies)	2018-10-12

Fines / Sanctions

No fines or sanctions have been issued against ML LAW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ML LAW LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	8
MortgagesNumMortOutstanding	0.22	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.05	8

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ML LAW LIMITED

Intangible Assets

Patents

We have not found any records of ML LAW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ML LAW LIMITED

Trademarks

We have not found any records of ML LAW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ML LAW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ML LAW LIMITED are:

WALKER MORRIS RESOURCES LIMITED	£ 618,711
GATELEY WAREING LIMITED	£ 534,902
BLM LAW LIMITED	£ 285,987
DAC BEACHCROFT CLAIMS LIMITED	£ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED	£ 66,644
EAST LONDON COMMUNITY LAW SERVICE	£ 54,242
BOND SOLON TRAINING LIMITED	£ 47,286
DAVITT JONES BOULD LIMITED	£ 41,603
WILFORD SMITH & CO LTD	£ 40,438
ACTIVE LEGAL LIMITED	£ 36,104
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888

Outgoings

Business Rates/Property Tax

No properties were found where ML LAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	ML LAW LIMITED	Event Date	2018-10-25
In the County Court at Southampton case number 38 Liquidator appointed: G Rogers 1st Floor , Spring Place , 105 Commercial Road , Southampton , SO15 1EG , telephone: 0118 958 1931 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ML LAW LIMITED	Event Date	2018-09-06
In the COUNTY COURT AT SOUTHAMPTON case number 38 A Petition to wind up the above-named company of registered office 44 High Street, West End, Southampton, England, SO30 3DR presented on 6 September 2018 by BNP PARIBAS LEASING SOLUTIONS LIMITED of Northern Cross, Basing View, Basingstoke, Hampshire RG21 4HL, being a creditor of the company will be heard at the County Court at Southampton, London Road, Southampton, SO15 2XQ Date 25 October 2018 Time 12:00 hours or as soon thereafter as the petition can be heard Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 24 October 2018 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ML LAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ML LAW LIMITED any grants or awards.

Ownership

We could not find any group structure information

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