Mln International Capital House Plc

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Company number
15628394
Status
Active
Registered address
1 Poulton Close, Dover, Kent, United Kingdom, Ct17 0hl
Incorporated
9 April 2024
Country
United Kingdom
Company type
Public Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pszczola, Marc
    Secretary
    Appointed: 2024-04-09
    • Marc PSZCZOLA — Officer, appointed 2024-04-09
  • Bodart, Christine
    Director
    Nationality: Belgian · Residence: Belgium · Appointed: 2024-04-09
    • Christine BODART — Officer, appointed 2025-10-09
    • Christine BODART — Officer, appointed 2025-04-16
    • Christine BODART — Officer, appointed 2024-04-09
  • Pszczola, Marc
    Director
    Nationality: Belgian · Residence: France · Appointed: 2024-04-09
    • Marc PSZCZOLA — Officer, appointed 2024-09-02
    • Marc PSZCZOLA — Officer, appointed 2024-08-23
    • Marc PSZCZOLA — Officer, appointed 2024-08-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-09 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-22 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-08-22 · Type: CH01
  • notification-of-a-person-with-significant-control
    Date: 2025-08-22 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2025-08-22 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2025-04-11 · Type: CS01
  • incorporation-company
    Date: 2024-04-09 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Marc Pszczola
    significant-influence-or-control · Notified 2025-08-22
  • Mr Marc Pszczola
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-04-09 · Ceased 2025-08-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 57 linked appointment entries

Financials

7 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MLN INTERNATIONAL CAPITAL HOUSE PLC - UK Company Risk Report