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Home > England & Wales Companies > ML RETAIL DEVELOPMENT LTD
Company Information for

ML RETAIL DEVELOPMENT LTD

BARTON HALL GARSTANG ROAD, BROUGHTON, PRESTON, LANCASHIRE, PR3 5BT,
Company Registration Number
08853120
Private Limited Company
Active

Company Overview

About Ml Retail Development Ltd
ML RETAIL DEVELOPMENT LTD was founded on 2014-01-20 and has its registered office in Preston. The organisation's status is listed as "Active". Ml Retail Development Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ML RETAIL DEVELOPMENT LTD
 
Legal Registered Office
BARTON HALL GARSTANG ROAD
BROUGHTON
PRESTON
LANCASHIRE
PR3 5BT
Other companies in PR1
 
Previous Names
ML (WOOLER) LIMITED19/05/2016
Filing Information
Company Number 08853120
Company ID Number 08853120
Date formed 2014-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:21:53
Primary Source:Companies House
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Company Officers of ML RETAIL DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
YOUSUF AYYUB BUX
 Director 2014-05-08
PETER LEO WARING
 Director 2014-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOUSUF AYYUB BUX THE HUB (NW) LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
YOUSUF AYYUB BUX RS (CLIFTON) LIMITED Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2017-10-31
YOUSUF AYYUB BUX THE QURAN TRUST Director 2014-10-24 CURRENT 2014-10-24 Active
YOUSUF AYYUB BUX AURUM HOMES LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
YOUSUF AYYUB BUX MIDAS LAND LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
YOUSUF AYYUB BUX BUX LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
YOUSUF AYYUB BUX BUX & CO. LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active
PETER LEO WARING THE HUB (NW) LIMITED Director 2016-06-01 CURRENT 2016-05-31 Active
PETER LEO WARING WARING & CO LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
PETER LEO WARING AURUM HOMES LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
PETER LEO WARING MIDAS LAND LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
PETER LEO WARING JWS PROPERTY DEVELOPMENTS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
PETER LEO WARING GLASS DESIGN SOLUTIONS LTD Director 2011-05-05 CURRENT 2011-04-21 Active
PETER LEO WARING BROOKHOUSE DEVELOPMENTS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
PETER LEO WARING BROOKHOUSE HOMES LIMITED Director 2010-02-17 CURRENT 2010-02-17 Liquidation
PETER LEO WARING PDW NOMINEE CO LIMITED Director 2010-02-16 CURRENT 2010-02-16 Liquidation
PETER LEO WARING BHGW VENTURE HOLDINGS LIMITED Director 2010-02-16 CURRENT 2010-02-16 Liquidation
PETER LEO WARING J WARING & SONS LTD Director 2007-08-21 CURRENT 2007-08-21 Active
PETER LEO WARING ANCHOR COURT (BLACKBURN) MANAGEMENT COMPANY LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
PETER LEO WARING LANCASTRIA COMMERCIAL DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Liquidation
PETER LEO WARING CONCEPT DISTRIBUTION LIMITED Director 2004-05-12 CURRENT 2004-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES
2024-04-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09Notification of Midas Land Limited as a person with significant control on 2024-01-09
2023-08-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-06-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-05-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-06-08CH01Director's details changed for Mr Yousuf Ayyub Bux on 2020-06-08
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Barton Hall Garstang Road Broughton Preston Lancashire PR3 5HE England
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM Barton Hall Garstang Road Broughton Preston Lancashire PR4 0YA England
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 141 Adelphi Street Preston Lancashire PR1 7BH
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088531200001
2018-03-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-04-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19RES15CHANGE OF COMPANY NAME 19/05/16
2016-05-19CERTNMCOMPANY NAME CHANGED ML (WOOLER) LIMITED CERTIFICATE ISSUED ON 19/05/16
2016-02-15AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0120/01/15 ANNUAL RETURN FULL LIST
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088531200001
2014-05-15AP01DIRECTOR APPOINTED YOUSUF AYUB BUX
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM 316 Blackpool Road Fulwood Preston PR2 3AE England
2014-03-17AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ML RETAIL DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ML RETAIL DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-10 Outstanding AYYUB VALI BUX AS TRUSTEE OF THE MATLIWALA DARUL ALOOM CHARITABLE TRUST
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ML RETAIL DEVELOPMENT LTD

Intangible Assets
Patents
We have not found any records of ML RETAIL DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ML RETAIL DEVELOPMENT LTD
Trademarks
We have not found any records of ML RETAIL DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ML RETAIL DEVELOPMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ML RETAIL DEVELOPMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ML RETAIL DEVELOPMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ML RETAIL DEVELOPMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ML RETAIL DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR3 5BT