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M & L GOLD (OLD) LIMITED

Active
03432980·incorporated 1997-09-12

M & L GOLD (OLD) LIMITED is an active UK private limited company, incorporated on 12 September 1997 at Companies House (number 03432980; OpenRegistry canonical ID GB-03432980-m-l-gold-old-limited). Sophymarine's OpenRegistry classifies it under SIC 32120 (Manufacture of jewellery and related articles), one of 3,785 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-12
Registered Address
7 GREVILLE STREET, HATTON GARDEN, LONDON, EC1N 8PQ
SIC
32120 — Manufacture of jewellery and related articles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-25. Next accounts due 2026-06-25. Financial year-end: 25/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

M & L GOLD (OLD) LIMITED has 2 persons with significant control on file:

  • Mr Mohamed Shahin born 1990 resident in England, British national. Notified 2021-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Abdelmunsif Elamam born 1972 resident in England, British national. Notified 2021-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Ahmed Maher Abbas Eldamati born 1988 resident in England, British national. Notified 2021-08-19. Ceased 2025-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tresor Holdings Limited. Notified 2016-09-12. Ceased 2019-09-25.
    • Owns 75% or more of shares
  • Mr Vishvas Nareshbhai Maniya born 1991 resident in England, Indian national. Notified 2019-09-25. Ceased 2021-08-19.
    • Owns 75% or more of shares

Previous names

M & L GOLD (OLD) LIMITED has previously traded as:

  • M & L GOLD LIMITED (until 2011-06-20)

Similar UK companies

Other companies registered under SIC 32120 (Manufacture of jewellery and related articles):

Other companies registered in London: