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 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
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 |
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 |