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Company Information for

MLR ADVISORY LIMITED

5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
06531444
Private Limited Company
Liquidation

Company Overview

About Mlr Advisory Ltd
MLR ADVISORY LIMITED was founded on 2008-03-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Mlr Advisory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MLR ADVISORY LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE 248A
MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in SW11
 
Filing Information
Company Number 06531444
Company ID Number 06531444
Date formed 2008-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 13:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MLR ADVISORY LIMITED
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Companies with same name MLR ADVISORY LIMITED
The following companies were found which have the same name as MLR ADVISORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MLR ADVISORY PTY LTD Active Company formed on the 2016-05-27
MLR ADVISORY LIMITED FLAT 5 24 LINDEN GARDENS BAYSWATER LONDON W2 4ES Active - Proposal to Strike off Company formed on the 2020-12-17

Company Officers of MLR ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
N W SECRETARIES LIMITED
 Company Secretary 2008-03-12
MARK LAURENCE ROBERT ASHURST
 Director 2008-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2008-03-12 2008-03-12
HIGHSTONE DIRECTORS LIMITED
 Director 2008-03-12 2008-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N W SECRETARIES LIMITED SOMERLY LIMITED Company Secretary 2015-10-15 CURRENT 1997-03-27 Liquidation
N W SECRETARIES LIMITED O` MALLEY COST CONSULTANTS LIMITED Company Secretary 2013-05-13 CURRENT 2006-04-04 Active
N W SECRETARIES LIMITED WHITEFRIARS PLANT LIMITED Company Secretary 2012-08-28 CURRENT 2006-04-20 Liquidation
N W SECRETARIES LIMITED BYWELL CONSTRUCTION LIMITED Company Secretary 2010-02-03 CURRENT 2010-02-03 Dissolved 2016-04-05
N W SECRETARIES LIMITED TOMBRI LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Active
N W SECRETARIES LIMITED SUBARK LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Active
N W SECRETARIES LIMITED SHANNON RAIL SERVICES LIMITED Company Secretary 2008-09-19 CURRENT 2002-01-10 Active
N W SECRETARIES LIMITED K R P BUILDERS LIMITED Company Secretary 2008-08-27 CURRENT 2008-05-30 Active
N W SECRETARIES LIMITED ACHILL PLUMBING & BUILDING SERVICES LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Dissolved 2014-10-21
N W SECRETARIES LIMITED EBAC LEISURE LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Dissolved 2015-07-07
N W SECRETARIES LIMITED INISH LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2017-04-25
N W SECRETARIES LIMITED IACOB UK LIMITED Company Secretary 2008-01-02 CURRENT 2007-12-21 Active
N W SECRETARIES LIMITED ILLUSIVE BARS LIMITED Company Secretary 2008-01-02 CURRENT 2007-12-21 Active
N W SECRETARIES LIMITED ADVANCED CONCRETE EQUIPMENT LIMITED Company Secretary 2007-11-09 CURRENT 2007-11-09 Dissolved 2014-11-25
N W SECRETARIES LIMITED GCON CONSTRUCTION LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
N W SECRETARIES LIMITED JND CONTRACTS LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2014-02-11
N W SECRETARIES LIMITED KEATING REINFORCEMENT LTD Company Secretary 2007-08-06 CURRENT 2007-06-07 Dissolved 2013-11-05
N W SECRETARIES LIMITED BORDER CROSSING LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Dissolved 2018-01-09
N W SECRETARIES LIMITED EATON HALL LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2013-09-24
N W SECRETARIES LIMITED THE PERFECT DOOR LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-08 Dissolved 2014-06-07
N W SECRETARIES LIMITED RF & DATA SERVICES LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-02 Dissolved 2013-10-15
N W SECRETARIES LIMITED PATIENT TRANSPORT (UK) LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
N W SECRETARIES LIMITED J BARRETT CONSULTANTS LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
N W SECRETARIES LIMITED ROSKELL DEVELOPMENTS LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Liquidation
N W SECRETARIES LIMITED J D TYRES LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
N W SECRETARIES LIMITED LONDON ICT LIMITED Company Secretary 2006-09-06 CURRENT 2004-05-06 Dissolved 2014-03-11
N W SECRETARIES LIMITED N R FORMWORK LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-23 Active
N W SECRETARIES LIMITED CLONROBIN CONTRACTS LTD Company Secretary 2006-04-30 CURRENT 2006-04-04 Active
N W SECRETARIES LIMITED MGCS SERVICES LIMITED Company Secretary 2006-03-03 CURRENT 2005-05-06 Liquidation
N W SECRETARIES LIMITED BRIDGING UK LIMITED Company Secretary 2005-12-09 CURRENT 2005-12-08 Active
N W SECRETARIES LIMITED G.K. RAILWAYS LIMITED Company Secretary 2005-05-23 CURRENT 2005-05-20 Active
N W SECRETARIES LIMITED SUMMERGAZE LIMITED Company Secretary 2005-01-04 CURRENT 2004-12-17 Dissolved 2013-12-16
N W SECRETARIES LIMITED CINDAN LAND (SOUTHAMPTON) LIMITED Company Secretary 2004-11-26 CURRENT 2002-06-14 Dissolved 2013-08-10
N W SECRETARIES LIMITED BYWELL PLANT LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-10 Active - Proposal to Strike off
N W SECRETARIES LIMITED ALMIR LIMITED Company Secretary 2004-11-01 CURRENT 2004-10-29 Active
N W SECRETARIES LIMITED G I JOE HEALTHCARE LIMITED Company Secretary 2004-07-02 CURRENT 2004-07-01 Dissolved 2015-03-24
N W SECRETARIES LIMITED SHANNON HOLDINGS LIMITED Company Secretary 2004-06-25 CURRENT 1994-07-06 Dissolved 2013-11-16
N W SECRETARIES LIMITED ULTIMATE WORKWEAR LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-10 Active
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N W SECRETARIES LIMITED PREDICA LIMITED Company Secretary 2004-02-03 CURRENT 2004-01-26 Active
N W SECRETARIES LIMITED SANDINI LIMITED Company Secretary 2004-01-13 CURRENT 2003-10-17 Active
N W SECRETARIES LIMITED OLIVERS RESIDENTIAL LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-24 Active
N W SECRETARIES LIMITED CABILLE LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-18 Active
N W SECRETARIES LIMITED KDN PROPERTIES LIMITED Company Secretary 2003-03-01 CURRENT 1990-06-25 Active
N W SECRETARIES LIMITED FADALKO LIMITED Company Secretary 2003-02-07 CURRENT 2003-01-20 Active
N W SECRETARIES LIMITED ULTIMATE EMBROIDERIES LIMITED Company Secretary 2002-06-06 CURRENT 1987-04-23 Active
N W SECRETARIES LIMITED SUNDRA LIMITED Company Secretary 2002-04-15 CURRENT 2002-01-18 Dissolved 2014-04-22
N W SECRETARIES LIMITED LIGHTHOUSE ENGINEERING LIMITED Company Secretary 2002-04-03 CURRENT 2002-03-27 Active
N W SECRETARIES LIMITED TARA HOUSING LIMITED Company Secretary 2002-01-16 CURRENT 2002-01-11 Dissolved 2017-03-02
N W SECRETARIES LIMITED INTEGRATED CABLING SYSTEMS LIMITED Company Secretary 2001-09-27 CURRENT 2001-09-27 Active
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N W SECRETARIES LIMITED ST.DAVID'S LIMITED Company Secretary 2000-05-08 CURRENT 2000-05-08 Active
N W SECRETARIES LIMITED WHITE OF MORN LIMITED Company Secretary 1997-04-10 CURRENT 1997-04-10 Active
MARK LAURENCE ROBERT ASHURST ASHFIELD PROPERTY INVESTMENTS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
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MARK LAURENCE ROBERT ASHURST MLRA PROPERTIES LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
MARK LAURENCE ROBERT ASHURST PAN AFRICAN MINERALS SERVICES LIMITED Director 2010-04-15 CURRENT 2010-04-15 Liquidation
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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.

DateDocument TypeDocument Description
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 15 BOLINGBROKE GROVE BATTERSEA LONDON SW11 6EP
2018-02-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-05GAZ1FIRST GAZETTE
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0112/03/16 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0112/03/15 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0112/03/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-23AR0112/03/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-18AR0112/03/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-04AR0112/03/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-30AR0112/03/10 FULL LIST
2010-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N W SECRETARIES LIMITED / 12/03/2010
2010-03-26SH0109/03/10 STATEMENT OF CAPITAL GBP 2
2010-03-26SH0109/03/10 STATEMENT OF CAPITAL GBP 2
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-04363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-04-17225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-03-26288aSECRETARY APPOINTED N W SECRETARIES LTD
2008-03-26288aDIRECTOR APPOINTED MARK ASHURST
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O NW ACCOUNTANCY LIMITED NORTH WEST HOUSE 17 PENINE PARADE PENINE DRIVE LONDON NW2 1NT ENGLAND
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED
2008-03-12NEWINCINCORPORATION 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 MLR ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-31
Appointmen2018-01-31
Resolution2018-01-31
Fines / Sanctions
No fines or sanctions have been issued against MLR ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MLR ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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

Creditors
Creditors Due Within One Year 2012-01-01 £ 39,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MLR ADVISORY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 56,309
Current Assets 2012-01-01 £ 129,303
Debtors 2012-01-01 £ 72,994
Fixed Assets 2012-01-01 £ 53,964
Shareholder Funds 2012-01-01 £ 144,078
Tangible Fixed Assets 2012-01-01 £ 22,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MLR ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MLR ADVISORY LIMITED
Trademarks
We have not found any records of MLR ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MLR ADVISORY 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 MLR ADVISORY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MLR ADVISORY 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 TypeNotices to
Defending partyMLR ADVISORY LIMITEDEvent Date2018-01-31
 
Initiating party Event TypeAppointmen
Defending partyMLR ADVISORY LIMITEDEvent Date2018-01-31
Name of Company: MLR ADVISORY LIMITED Company Number: 06531444 Nature of Business: Other service activities not elsewhere classified Registered office: 15 Bollingbroke Grove, London SW11 6EP Type of L…
 
Initiating party Event TypeResolution
Defending partyMLR ADVISORY LIMITEDEvent Date2018-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLR ADVISORY 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 MLR ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6BB