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Companies House/London/Company profile

ML CAPITAL INVESTMENT LTD

Active
14222164·incorporated 2022-07-08

ML CAPITAL INVESTMENT LTD is an active UK private limited company, incorporated on 8 July 2022 at Companies House (number 14222164; OpenRegistry canonical ID GB-14222164-ml-capital-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-08
Registered Address
34 ABBEY GARDENS, LONDON, NW8 9AT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

ML CAPITAL INVESTMENT LTD has 1 person with significant control on file:

  • Mr Mehran Leilabi born 1976 resident in England, British national. Notified 2023-07-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Mehran Leilabi born 1976 resident in England, British national. Notified 2022-07-08. Ceased 2023-07-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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