OpenCompanies

M & L Gold (Old) Limited

Company number
03432980
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 1997
Nature of business
Manufacture of jewellery and related articles
Repair of watches, clocks and jewellery

Registered office

7 Greville Street
Hatton Garden
London
EC1N 8PQ

Previous names

  • M & L Gold Limited (until 20 Jun 2011)

Officers

NameRoleAppointedResigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Sep 1997 12 Sep 1997
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Nominee-Director 12 Sep 1997 12 Sep 1997
LOUSKY, Maurice Director 12 Sep 1997 25 Sep 2019
LOUSKY, Lilian Secretary 12 Sep 1997 25 Sep 2019
MANIYA, Vishvas Nareshbhai Director 25 Sep 2019 19 Aug 2021
ELDAMATI, Ahmed Maher Abbas Director 19 Aug 2021 3 Oct 2025
ELAMAM, Abdelmunsif Director 19 Aug 2021
SHAHIN, Mohamed Director 19 Aug 2021

Control

NameNature of controlNotifiedCeased
Tresor Holdings Limited Ownership Of Shares 75 To 100 Percent 12 Sep 2016 25 Sep 2019
Mr Vishvas Nareshbhai Maniya Ownership Of Shares 75 To 100 Percent 25 Sep 2019 19 Aug 2021
Mr Ahmed Maher Abbas Eldamati Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Aug 2021 3 Oct 2025
Mr Mohamed Shahin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Aug 2021
Mr Abdelmunsif Elamam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Aug 2021

Accounts

Year ended Net assets Cash Employees
25 Sep 2024 Dormant £2 - 0
25 Sep 2023 Dormant £2 £2 -
25 Sep 2022 Dormant £2 £2 -
25 Sep 2021 Dormant £2 £2 -
25 Sep 2020 £2 - 2
25 Sep 2019 - - -
31 Mar 2018 £8,401 - -
31 Mar 2017 £8,401 - -
31 Mar 2016 £8,401 - -
31 Mar 2015 -£4,540 £5,355 -
31 Mar 2014 £295,460 £5,355 -
31 Mar 2013 £2 £264,040 -
31 Mar 2012 - - -
30 Sep 2010 - - -
30 Sep 2009 -£39,241 £112,745 -
30 Sep 2008 £60,902 £283,115 -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -

Data