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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 9
  • 1
    Maniya, Vishvas Nareshbhai
    Born in September 1991
    Individual (9 offsprings)
    Officer
    2019-09-25 ~ 2021-08-19
    OF - Director → CIF 0
    Mr Vishvas Nareshbhai Maniya
    Born in September 1991
    Individual (9 offsprings)
    Person with significant control
    2019-09-25 ~ 2021-08-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lousky, Lilian
    Individual (5 offsprings)
    Officer
    1997-09-12 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 3
    Eldamati, Ahmed Maher Abbas
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2021-08-19 ~ 2025-10-03
    OF - Director → CIF 0
    Mr Ahmed Maher Abbas Eldamati
    Born in April 1988
    Individual (6 offsprings)
    Person with significant control
    2021-08-19 ~ 2025-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lousky, Maurice
    Born in January 1968
    Individual (10 offsprings)
    Officer
    1997-09-12 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Elamam, Abdelmunsif
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
    Mr Abdelmunsif Elamam
    Born in February 1972
    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
  • 6
    Shahin, Mohamed
    Born in October 1990
    Individual (7 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
    Mr Mohamed Shahin
    Born in October 1990
    Individual (7 offsprings)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1716 offsprings)
    Officer
    1997-09-12 ~ 1997-09-12
    OF - Nominee Director → CIF 0
  • 8
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1997-09-12 ~ 1997-09-12
    OF - Nominee Secretary → CIF 0
  • 9
    TRESOR HOLDINGS LIMITED
    07665416
    Insolvency (Case 1) In administration
    Administration started on 2020-02-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-07-17
    Commencement of winding up on 2020-09-16
    Conclusion of winding up on 2025-06-04
    Due to be dissolved on 2025-11-19
    7, Greville Street, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-09-12 ~ 2019-09-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M & L GOLD (OLD) LIMITED

Period: 2011-06-20 ~ now
Company number: 03432980 07664779
Registered names
M & L GOLD (OLD) LIMITED - now 07664779
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.