M & L GOLD (OLD) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Shahin, Mohamed
Born in October 1990
Individual (6 offsprings)
Officer
2021-08-19 ~ now
OF - Director → CIF 0
Mr Mohamed Shahin
Born in October 1990
Individual (6 offsprings)
Person with significant control
2021-08-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Elamam, Abdelmunsif
Born in February 1972
Individual (5 offsprings)
Officer
2021-08-19 ~ now
OF - Director → CIF 0
Mr Abdelmunsif Elamam
Born in February 1972
Individual (5 offsprings)
Person with significant control
2021-08-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Eldamati, Ahmed Maher Abbas
Company Director born in April 1988
Individual (1 offspring)
Officer
2021-08-19 ~ 2025-10-03
OF - Director → CIF 0
Mr Ahmed Maher Abbas Eldamati
Born in April 1988
Individual (1 offspring)
Person with significant control
2021-08-19 ~ 2025-10-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Lousky, Lilian
Individual (3 offsprings)
Officer
1997-09-12 ~ 2019-09-25
OF - Secretary → CIF 0
3
Lousky, Maurice
Director born in January 1968
Individual (7 offsprings)
Officer
1997-09-12 ~ 2019-09-25
OF - Director → CIF 0
4
Corporate Administration Services Limited
Individual
Officer
1997-09-12 ~ 1997-09-12
OF - Nominee Director → CIF 0
5
Maniya, Vishvas Nareshbhai
Company Director born in September 1991
Individual (6 offsprings)
Officer
2019-09-25 ~ 2021-08-19
OF - Director → CIF 0
Mr Vishvas Nareshbhai Maniya
Born in September 1991
Individual (6 offsprings)
Person with significant control
2019-09-25 ~ 2021-08-19
PE - Ownership of shares – 75% or more → CIF 0
6
TRESOR HOLDINGS LIMITED
7, Greville Street, London, England
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2016-09-12 ~ 2019-09-25
PE - Ownership of shares – 75% or more → CIF 0
7
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Falcon House, 24 North John Street, Liverpool, Merseyside
Corporate
Officer
1997-09-12 ~ 1997-09-12
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

M & L GOLD LIMITED - 2011-06-20

Standard Industrial Classification

32120 - Manufacture Of Jewellery And Related Articles

95250 - Repair Of Watches, Clocks And Jewellery

Brief company account

Current Assets

2 GBP2024-09-25

2 GBP2023-09-25

Net Current Assets/Liabilities

2 GBP2024-09-25

2 GBP2023-09-25

Total Assets Less Current Liabilities

2 GBP2024-09-25

2 GBP2023-09-25

Net Assets/Liabilities

2 GBP2024-09-25

2 GBP2023-09-25

Equity

2 GBP2024-09-25

2 GBP2023-09-25

Average Number of Employees

02023-09-26 ~ 2024-09-25

M & L GOLD (OLD) LIMITED
Info
M & L GOLD LIMITED - 2011-06-20
Registered number 03432980
7 Greville Street, Hatton Garden, London EC1N 8PQ
PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.