ML PHASE 2 LIMITED
Company Number 10765412
Status
Active
Incorporated
May 11, 2017
Entity Type
Ltd
Registered Office
Unit A Podium
Leeds
LS15 8GH
41100
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
May 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ML PHASE 2 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10765412, this organization has been active since May 2017. Primarily in the 41100 sector, the business maintains its official headquarters at Unit A Podium. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 13, 2026
Address
Jan 13, 2026
Address
Jan 13, 2026
Persons With Significant Control
Jan 12, 2026
Address
Jan 12, 2026
Accounts
Aug 1, 2025
Confirmation Statement
May 12, 2025
Accounts
Oct 18, 2024
Confirmation Statement
May 16, 2024
Accounts
Oct 10, 2023
Confirmation Statement
May 12, 2023
Accounts
Jul 12, 2022
Confirmation Statement
May 19, 2022
Accounts
Jul 12, 2021
Confirmation Statement
Jul 5, 2021
Accounts
Sep 23, 2020
Confirmation Statement
May 11, 2020
Officers
Mar 5, 2020
Accounts
Sep 19, 2019
Confirmation Statement
May 10, 2019
Confirmation Statement
May 14, 2018
Accounts
Apr 19, 2018
Accounts
May 22, 2017
Incorporation
May 11, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Fairbriar Real Estate Developments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
100%
over 9 years
Directory of Officers
Active
Active
Active
Active
corporate secretary
director
director
corporate director
Connected Companies
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MCCABE, Simon Charles is a director
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MCCABE, Simon Charles is a director
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MCCABE, Simon Charles is a director
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MCCABE, Simon Charles is a director
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MCCABE, Simon Charles is a director
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BRAMALL LANE STADIUM LIMITED
MCCABE, Simon Charles is a director
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MCCABE, Simon Charles is a director
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SHIRECLIFFE REAL ESTATE LIMITED
MCCABE, Simon Charles is a director
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BRAMALL 1885 HOLDINGS LIMITED
MCCABE, Simon Charles is a director
10919079
FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED
MCCABE, Simon Charles is a director
10679274
ESPACIO LIMITED
ESPLANADE SECRETARIAL SERVICES LIMITED is a corporate secretary
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FAIRBRIAR COMMERCIAL LIMITED
MCCABE, Simon Charles is a director
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MIDDLEWOOD LOCKS RESIDENTIAL LIMITED
MCCABE, Simon Charles is a director
09715533
THORPE PARK HOLDINGS LIMITED
ESPLANADE SECRETARIAL SERVICES LIMITED is a corporate secretary
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SCARBOROUGH THORPE PARK HOLDINGS LIMITED
MCCABE, Simon Charles is a director
09359138
SCARBOROUGH GF LIMITED
MCCABE, Simon Charles is a director
08137065
SCARBOROUGH DC LIMITED
MCCABE, Simon Charles is a director
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CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED
MCCABE, Simon Charles is a director
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SCARSCOT HOLDINGS LIMITED
MCCABE, Simon Charles is a director
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FAIRBRIAR HATBOX LIMITED
MCCABE, Simon Charles is a director
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SCARBOROUGH MUIR GROUP LIMITED
MCCABE, Simon Charles is a director
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FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED
MCCABE, Simon Charles is a director
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MCCABE, Simon Charles is a director
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MCCABE, Simon Charles is a director
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MCCABE, Simon Charles is a director
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SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED
MCCABE, Simon Charles is a director