Ml1 Ltd
Company SC575222 · Active · incorporated 01/09/2017 · Motherwell ML1 5TG · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis
Who controls it
- Mr Beka Kurmashvili (person, born 08/1979, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, right to appoint and remove directors as firm · from 2017-09-01 - Mr Ulf Thomas Mikael Linden (person, born 05/1968, Swedish, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-09-01
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
- LINDEN, Mikael (director, born 05/1968, Swedish) · from 2017-09-01, current
- KURMASHVILI, Beka (director, born 08/1979, British,Georgian) · from 2017-09-01, current
Charges
39 charges registered, 35 outstanding.
- 2025-12-22, outstanding, in favour of Aldermore Bank PLC
- 2025-08-28, outstanding, in favour of Aldermore Bank PLC
- 2025-07-30, outstanding, in favour of Aldermore Bank PLC
- 2025-04-16, outstanding, in favour of Aldermore Bank PLC
- 2025-03-20, outstanding, in favour of Aldermore Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ml1 Invest Ltd (SC607718)
- Ml1 Property Ltd (SC838461)
- Ml Residences Ltd (15241534)
- Ml 100 Ltd (12033388)
- Mmv1 Ltd (15812120)
- Mlvalley Ltd (17102963)
- Ml Realty Ltd (17022472)
- Mlv Properties Limited (15817765)
Check this company on Companies House.
Get the full asset and risk dossier on Ml1 Ltd
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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