3ml Holdings Limited. Head office in London. Check Director.

3ml Holdings Limited, London

3Ml Holdings Limited is a private limited company. Formerly, it was named Dunwilco (1624) Limited (it was changed on 2009-11-03). Registered at 6Th Floor, 2 London Wall Place, London EC2Y 5AU, the aforementioned 14 years old enterprise was incorporated on 2009-05-29 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the enterprise: Lynda A. (appointed on 30 November 2011), Michael J. (appointed on 30 November 2011), Mark B. (appointed on 30 November 2011). As for the secretaries (1 in total), we can name: Mat F. (appointed on 13 November 2009).

About
Name: 3ml Holdings Limited
Number: 06919730
Incorporation date: 2009-05-29
End of financial year: 30 September


Address:	6th Floor 2 London Wall Place London EC2Y 5AU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Michael J.

1 July 2016

Nature of control:	25-50% shares

Mark B.

1 July 2016 - 1 July 2016

Nature of control:	25-50% shares

The deadline for 3Ml Holdings Limited confirmation statement filing is 2023-03-19. The latest one was filed on 2022-03-05. The date for the next annual accounts filing is 30 June 2023. Last accounts filing was sent for the time period up until 30 September 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 6th Floor 2 London Wall Place London EC2Y 5AU on Wednesday 25th January 2023 filed on: 25th, January 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 6th Floor 2 London Wall Place London EC2Y 5AU on Wednesday 25th January 2023 filed on: 25th, January 2023 \| address	Free Download (2 pages)
SH01	39000.00 GBP is the capital in company's statement on Wednesday 30th November 2011 filed on: 1st, December 2022 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control Friday 1st July 2016 filed on: 10th, November 2022 \| persons with significant control	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 30th September 2021 filed on: 27th, June 2022 \| accounts	Free Download (40 pages)
MR04	Charge 2 satisfaction in full. filed on: 22nd, May 2022 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 6th April 2022 filed on: 22nd, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 5th March 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 9th, June 2021 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Friday 5th March 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 29th, June 2020 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 30th September 2019 filed on: 24th, June 2020 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates Thursday 5th March 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates Wednesday 29th May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 29th May 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2017 filed on: 23rd, May 2018 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates Monday 29th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 30th September 2016 filed on: 24th, May 2017 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Sunday 29th May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 6th, May 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (8 pages)
SH01	39000.00 GBP is the capital in company's statement on Tuesday 2nd June 2015 capital
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 16th, May 2015 \| accounts	Free Download (26 pages)
CH01	On Thursday 29th May 2014 director's details were changed filed on: 29th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 29th May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 28th, April 2014 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Wednesday 29th May 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 26th, April 2013 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 30th September 2011 filed on: 27th, June 2012 \| accounts	Free Download (24 pages)
CH03	On Wednesday 30th November 2011 secretary's details were changed filed on: 31st, May 2012 \| officers	Free Download (1 page)
CH01	On Wednesday 30th November 2011 director's details were changed filed on: 31st, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 29th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (8 pages)
AD01	Change of registered office on Friday 3rd February 2012 from C/O Kelso Place Asset Management 110 St Martin's Lane London WC2N 4BA filed on: 3rd, February 2012 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, January 2012 \| resolution	Free Download (17 pages)
AP01	New director appointment on Thursday 12th January 2012. filed on: 12th, January 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th January 2012. filed on: 12th, January 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th January 2012. filed on: 12th, January 2012 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 12th, January 2012 \| auditors	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 6th, December 2011 \| mortgage	Free Download (9 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 8th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 29th May 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2010 filed on: 14th, April 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 29th May 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, December 2009 \| mortgage	Free Download (17 pages)
TM01	Director appointment termination date: Wednesday 18th November 2009 filed on: 18th, November 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th November 2009. filed on: 18th, November 2009 \| officers	Free Download (3 pages)
AP03	On Wednesday 18th November 2009 - new secretary appointed filed on: 18th, November 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 18th November 2009. filed on: 18th, November 2009 \| officers	Free Download (3 pages)
AD01	Change of registered office on Wednesday 18th November 2009 from 5Th Floor, Northwest Wing Bush House Aldwych London WC2B 4EZ England filed on: 18th, November 2009 \| address	Free Download (1 page)
AA01	Accounting period extended to Thursday 30th September 2010. Originally it was Monday 31st May 2010 filed on: 18th, November 2009 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 18th November 2009 filed on: 18th, November 2009 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 18th November 2009 filed on: 18th, November 2009 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 18th November 2009 filed on: 18th, November 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, November 2009 \| resolution	Free Download (34 pages)
CERTNM	Company name changed dunwilco (1624) LIMITEDcertificate issued on 03/11/09 filed on: 3rd, November 2009 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 2nd November 2009 change of name
CONNOT	Change of name notice filed on: 3rd, November 2009 \| change of name	Free Download (2 pages)
CH01	On Thursday 22nd October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, May 2009 \| incorporation	Free Download (22 pages)

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