Ml Investments Limited
Company SC382829 · Active · incorporated 29/07/2010 · Glasgow G12 0TB · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Richard Gavin Laciok (person, born 11/1976, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- MOZZACHIODI, Marco (director, born 01/1980, British) · from 2010-07-29 to 2026-07-28
- LACIOK, Richard Gavin (director, born 11/1976, British) · from 2010-07-29, current
- LACIOK, Richard Gavin (secretary) · from 2010-07-29, current
- MOZZACHIODI, Marco (director, born 04/1976, British) · from 2026-07-29, current
Charges
2 charges registered, 2 outstanding.
- 2011-03-15, outstanding, in favour of Clydesdale Bank PLC
- 2010-11-22, outstanding, in favour of Clydesdale Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Mlm1 Investment Ltd (SC859802)
- Ml Property Investment Ltd (12118679)
- Mmd Investments Limited (SC535184)
- Ml & Ml Investments Ltd (09753707)
- Mlm Glasgow Ltd (SC525813)
- Mm Global Investments Ltd (13768462)
- Mg Property & Investments Limited (SC376359)
- Ml Investment Properties Limited (14507459)
Check this company on Companies House.
Get the full asset and risk dossier on Ml Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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