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
    Mozzachiodi, Marco
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2010-07-29 ~ now
    OF - director → CIF 0
  • 2
    Laciok, Richard Gavin
    Director born in November 1976
    Individual (10 offsprings)
    Officer
    2010-07-29 ~ now
    OF - director → CIF 0
    Laciok, Richard Gavin
    Individual (10 offsprings)
    Officer
    2010-07-29 ~ now
    OF - secretary → CIF 0
    Mr Richard Gavin Laciok
    Born in November 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ML INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investment Property
1,359,903 GBP2024-07-31
1,359,903 GBP2023-07-31
Debtors
20,000 GBP2024-07-31
27,750 GBP2023-07-31
Cash at bank and in hand
8,670 GBP2024-07-31
3,493 GBP2023-07-31
Current Assets
28,670 GBP2024-07-31
31,243 GBP2023-07-31
Creditors
Current
534,566 GBP2024-07-31
591,398 GBP2023-07-31
Net Current Assets/Liabilities
-505,896 GBP2024-07-31
-560,155 GBP2023-07-31
Total Assets Less Current Liabilities
854,007 GBP2024-07-31
799,748 GBP2023-07-31
Creditors
Non-current
3,300 GBP2024-07-31
6,900 GBP2023-07-31
Net Assets/Liabilities
850,707 GBP2024-07-31
792,848 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
850,607 GBP2024-07-31
792,748 GBP2023-07-31
Equity
850,707 GBP2024-07-31
792,848 GBP2023-07-31
Investment Property - Fair Value Model
1,359,903 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,750 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
20,000 GBP2024-07-31
27,750 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
3,600 GBP2024-07-31
3,600 GBP2023-07-31
Other Taxation & Social Security Payable
Current
23,937 GBP2024-07-31
21,701 GBP2023-07-31
Other Creditors
Current
507,029 GBP2024-07-31
566,097 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
3,300 GBP2024-07-31
6,900 GBP2023-07-31

  • ML INVESTMENTS LIMITED
    Info
    Registered number SC382829
    11 Grosvenor Terrace, Glasgow G12 0TB
    Private Limited Company incorporated on 2010-07-29 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.