M & L Gold (Old) Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedMS
Mr Mohamed ShahinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-08-19 · No cessation recorded
Source record 109403580AE
Mr Abdelmunsif ElamamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-08-19 · No cessation recorded
Source record 109403589Show 3 ceased records
AE
Mr Ahmed Maher Abbas EldamatiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-08-19 · Ceased 2025-10-03
Source record 109403547VM
Mr Vishvas Nareshbhai ManiyaIndividual
Shares: over 75%, up to 100%
Notified 2019-09-25 · Ceased 2021-08-19
Source record 118871995Tresor Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-09-12 · Ceased 2019-09-25
Source record 117298236People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
AE
Ahmed EldamatiResigned director
Resigned 2021-08-19 · 4 yrs · Company Director
VM
Vishvas ManiyaResigned director
Resigned 2019-09-25 · 1 yr · Company Director
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1997-09-12
CorpCorporate Administration Services LimitedResigned director
Resigned 1997-09-12
LL
Lilian LouskyResigned secretary
Resigned 1997-09-12 · 22 yrs
ML
Maurice LouskyResigned director
Resigned 1997-09-12 · 22 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active