MLS LTD - STONEHOUSE


Company Profile Company Filings

Overview

MLS LTD is a Private Limited Company from STONEHOUSE and has the status: Active.
MLS LTD was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MLS LTD - STONEHOUSE

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALDRETH
STONEHOUSE
GLOUCESTERSHIRE
GL10 2JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME ROSE Jun 1981 Irish Director 2012-12-02 CURRENT
DAVID ROSE May 1958 Irish Director 2001-10-29 CURRENT
MR DAVID JAMES WILD May 1955 British Director 2014-03-16 UNTIL 2020-07-16 RESIGNED
MR. ROBIN CHRISTIAN BELLHOUSE Secretary 2015-11-01 UNTIL 2016-07-25 RESIGNED
ADAM DAVID BATTY Secretary 2012-12-02 UNTIL 2013-02-15 RESIGNED
MR ADRIAN JOHN BUSHNELL Secretary 2016-07-25 UNTIL 2022-10-25 RESIGNED
MRS JANE DIANA ROBERTA EDWARDS Jul 1958 British Secretary 1997-02-27 UNTIL 2001-10-29 RESIGNED
MR PHILIP LYNDON HIGGINS Secretary 2015-05-11 UNTIL 2015-10-31 RESIGNED
MARK FALCON MILAR Secretary 2013-01-28 UNTIL 2014-07-31 RESIGNED
PATRICIA ROSE Nov 1958 British Secretary 2001-10-29 UNTIL 2012-12-02 RESIGNED
MR PAUL CHRISTOPHER WATERS Secretary 2014-08-01 UNTIL 2015-05-11 RESIGNED
MR PHILIP LYNDON HIGGINS Jan 1969 British Director 2015-05-11 UNTIL 2015-06-24 RESIGNED
MR SEAN ERNEST WILKINS Aug 1969 British Director 2014-01-08 UNTIL 2015-01-20 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-02-26 UNTIL 1997-02-27 RESIGNED
MR PAUL CHRISTOPHER WATERS Mar 1960 British Director 2015-01-20 UNTIL 2015-05-11 RESIGNED
MICHAEL JAMES COLIN LENNON SMITH Jan 1943 British Director 1997-02-27 UNTIL 2001-10-29 RESIGNED
PATRICIA ROSE Nov 1958 British Director 2004-02-14 UNTIL 2012-12-02 RESIGNED
LANCE HENRY LOWE BATCHELOR Jan 1964 British Director 2012-12-02 UNTIL 2014-03-16 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Director 2012-12-02 UNTIL 2014-01-08 RESIGNED
MR PAUL HARRIS DOUGHTY Jun 1968 British Director 2015-06-24 UNTIL 2015-12-31 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2016-07-25 UNTIL 2022-10-25 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE May 1964 British Director 2015-11-01 UNTIL 2016-07-25 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-02-26 UNTIL 1997-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Rose 2016-04-06 5/1958 Plymouth   Significant influence or control
Domino's Pizza Westcountry Limited 2016-04-06 Milton Keynes   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE LA RUE HOLDINGS LIMITED VIABLES BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
HARRISON & SONS,LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
AFRICAN INVESTMENT TRUST,LIMITED(THE) LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LONDON CITY & WESTCLIFF PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ACGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ZEUS 11 LIMITED MILTON KEYNES Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
DP REALTY LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
DOMINO'S PIZZA UK & IRELAND LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
DP GROUP DEVELOPMENTS LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
DP CAPITAL LIMITED MILTON KEYNES Active FULL 98000 - Residents property management
D A HALL TRADING LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
GREATAWARD LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
DP ESTATES TBL LIMITED MILTON KEYNES Active DORMANT 56101 - Licensed restaurants
DAHT LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
DLR (NO.1) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
DPG HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
DOMINO'S PIZZA WEST COUNTRY LIMITED MILTON KEYNES Active FULL 56103 - Take-away food shops and mobile food stands
ROSE GROUP HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
MLS Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-21 31-12-2022 £100 equity
MLS Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-29 31-12-2021 £100 equity
MLS Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £100 equity
MLS Ltd - Limited company accounts 20.1 2020-12-31 31-12-2019 £100 equity
MLS Ltd - Limited company accounts 18.2 2019-09-11 31-12-2018 £100 equity
MLS Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE LAST HURRAH THEATRE COMPANY LTD STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts