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Company Information for

ML STORES GROUP LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG,
Company Registration Number
09752535
Private Limited Company
Liquidation

Company Overview

About Ml Stores Group Ltd
ML STORES GROUP LIMITED was founded on 2015-08-27 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Ml Stores Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ML STORES GROUP LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3TG
 
Filing Information
Company Number 09752535
Company ID Number 09752535
Date formed 2015-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 27/05/2017
Latest return 
Return next due 24/09/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-10-05 21:11:47
Primary Source:Companies House
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Company Officers of ML STORES GROUP LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MOSHE GOLDSTEIN
Director 2015-10-21
MICHAEL THOMAS GREENE
Director 2015-10-21
MARC JOSEPH MEYOHAS
Director 2015-10-21
NATHANIEL JEROME MEYOHAS
Director 2015-08-27
RICHARD CAL PERLHAGEN
Director 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PETER DUNMAN
Director 2015-08-27 2016-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MOSHE GOLDSTEIN TSP PROJECTS LIMITED Director 2016-05-31 CURRENT 1995-03-09 Active
DANIEL MOSHE GOLDSTEIN BRITISH STEEL LIMITED Director 2016-05-31 CURRENT 2015-02-13 Active
DANIEL MOSHE GOLDSTEIN BRITISH STEEL HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DANIEL MOSHE GOLDSTEIN APSON CAPITAL MANAGEMENT LTD Director 2011-02-10 CURRENT 2011-02-10 Dissolved 2014-08-16
MICHAEL THOMAS GREENE YOUNG IN SPIRIT LTD Director 2017-08-11 CURRENT 2016-06-24 Active
MICHAEL THOMAS GREENE ML CONVENIENCE LIMITED Director 2015-10-26 CURRENT 2011-02-15 In Administration
MICHAEL THOMAS GREENE ML STORES LIMITED Director 2015-10-25 CURRENT 2015-09-01 In Administration
MICHAEL THOMAS GREENE MLCG LIMITED Director 2015-10-21 CURRENT 2015-08-27 In Administration
MICHAEL THOMAS GREENE THE HUSTHWAITE PUB COMPANY LIMITED Director 2014-10-09 CURRENT 2013-11-22 Dissolved 2016-05-10
MICHAEL THOMAS GREENE CURIOUS EVENTS LIMITED Director 2014-10-09 CURRENT 2014-10-03 Dissolved 2016-04-26
MICHAEL THOMAS GREENE LUXE LIVING LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-05-17
MICHAEL THOMAS GREENE GRANGE CO. 1 LTD. Director 2011-11-04 CURRENT 2011-11-04 Active
MARC JOSEPH MEYOHAS TSP PROJECTS LIMITED Director 2016-05-31 CURRENT 1995-03-09 Active
MARC JOSEPH MEYOHAS BRITISH STEEL LIMITED Director 2016-05-31 CURRENT 2015-02-13 Active
MARC JOSEPH MEYOHAS BRITISH STEEL HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MARC JOSEPH MEYOHAS MONARCH HOLDINGS LIMITED Director 2015-01-02 CURRENT 1974-03-29 Active
MARC JOSEPH MEYOHAS GREYBULL CORPORATE PARTNER LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-04-11
MARC JOSEPH MEYOHAS PLESSEY GROUP HOLDINGS LIMITED Director 2011-04-20 CURRENT 2010-01-14 Active
MARC JOSEPH MEYOHAS MAXCAP 1 LIMITED Director 2008-10-16 CURRENT 2008-10-16 Liquidation
NATHANIEL JEROME MEYOHAS MONARCH HOLDINGS LIMITED Director 2015-04-16 CURRENT 1974-03-29 Active
NATHANIEL JEROME MEYOHAS BEIT HALOCHEM UK Director 2012-09-01 CURRENT 2012-02-28 Active
NATHANIEL JEROME MEYOHAS 3A PALACE GREEN LIMITED Director 2009-10-21 CURRENT 1990-09-24 Active
RICHARD CAL PERLHAGEN TSP PROJECTS LIMITED Director 2016-05-31 CURRENT 1995-03-09 Active
RICHARD CAL PERLHAGEN BRITISH STEEL LIMITED Director 2016-05-31 CURRENT 2015-02-13 Active
RICHARD CAL PERLHAGEN MONARCH HOLDINGS LIMITED Director 2015-04-16 CURRENT 1974-03-29 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.

DateDocument TypeDocument Description
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL MEYOHAS / 04/04/2017
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM INTERNATIONAL HOUSE GEORGE CURL WAY SOUTHAMPTON SO18 2RZ ENGLAND
2017-06-07WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009255,00008798
2017-03-31COCOMPORDER OF COURT TO WIND UP
2017-03-31COCOMPORDER OF COURT TO WIND UP
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER DUNMAN
2016-11-16DISS40DISS40 (DISS40(SOAD))
2016-11-15GAZ1FIRST GAZETTE
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-11-27ANNOTATIONClarification
2015-11-27RP04SECOND FILING FOR FORM AP01
2015-11-27RP04SECOND FILING FOR FORM AP01
2015-11-27RP04SECOND FILING FOR FORM AP01
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 16 GREAT QUEEN STREET LONDON WC2B 5DG UNITED KINGDOM
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097525350002
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097525350001
2015-10-27AP01DIRECTOR APPOINTED MR RICHARD CAL PERLHAGEN
2015-10-26AP01DIRECTOR APPOINTED MR DANIEL MOSHE GOLDSTEIN
2015-10-26AP01DIRECTOR APPOINTED MR MARC JOSEPH MEYOHAS
2015-10-26AP01DIRECTOR APPOINTED MR MICHAEL THOMAS GREENE
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ML STORES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-30
Winding-Up Orders2017-03-28
Petitions to Wind Up (Companies)2017-02-08
Fines / Sanctions
No fines or sanctions have been issued against ML STORES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ML STORES GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ML STORES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ML STORES GROUP LIMITED
Trademarks
We have not found any records of ML STORES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ML STORES GROUP 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 (47190 - Other retail sale in non-specialised stores) as ML STORES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ML STORES GROUP 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 TypeAppointment of Liquidators
Defending partyML STORES GROUP LIMITEDEvent Date2017-05-15
In the Southampton County Court case number 108 NOTICE IS HEREBY GIVEN pursuant to Rule 7.59 of the Insolvency (England 8: Wales) Rules 2016 that Wendy Jane Wardell and David John Standish were appointed Joint Liquidators of the above named company on 15 May 2017. Office Holder Details: Wendy Jane Wardell and David John Standish (IP numbers 9255 and 8798 ) of KPMG LLP , Gateway House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG . Date of Appointment: 15 May 2017 . Further information about this case is available from Daniel Murton at the offices of KPMG LLP on 02380 206097. Wendy Jane Wardell and David John Standish , Joint Liquidators
 
Initiating party Event TypeWinding-Up Orders
Defending partyML STORES GROUP LIMITEDEvent Date2017-02-16
In the County Court at Southampton case number 108 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , RG1 1AX , telephone: 0118 958 1931 :
 
Initiating party PREMIUM CREDIT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyML STORES GROUP LIMITEDEvent Date2016-12-16
SolicitorHowell-Jones LLP
In the County Court at Southampton case number 108 A Petition to wind up the above-named company Reg. No. 09752535 International House, George Curl Way, Southampton, SO18 2RZ , Presented on 16 December 2016 By PREMIUM CREDIT LIMITED Ermyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX Claiming to be a creditor of the company will be heard at the County Court at Southampton, The Courts of Justice, London Road, Southampton, SO15 2XQ On 16 February 2017 At 11 am (or so 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 15 February 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ML STORES GROUP 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 STORES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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