Company Information for MLL TELECOM LTD.
MARLOW INTERNATIONAL, PARKWAY, MARLOW, SL7 1YL,
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Company Registration Number
02657917
Private Limited Company
Active |
Company Name | |
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MLL TELECOM LTD. | |
Legal Registered Office | |
MARLOW INTERNATIONAL PARKWAY MARLOW SL7 1YL Other companies in SL7 | |
Company Number | 02657917 | |
---|---|---|
Company ID Number | 02657917 | |
Date formed | 1991-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB203558428 |
Last Datalog update: | 2024-03-06 22:26:44 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GARY MARVEN |
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JOHN WASHINGTON STEVENS |
||
ROBERT MICHAEL HARRIS STEVENS |
||
CHRISTOPHER JOHN WILDIN WHEATCROFT |
||
GODFREY ALEXANDER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN PATRICK LORENZO WINNING |
Company Secretary | ||
JOHN ERIC HAWKINS |
Director | ||
CHRISTOPHER HUGH SMITH |
Company Secretary | ||
PAUL RAYMOND HENRY |
Director | ||
DESMOND MARK OLIVER |
Company Secretary | ||
JAMES SCOTT SHELLY |
Director | ||
ROBERT MICHAEL HARRIS STEVENS |
Director | ||
DAVID STEPHEN MCCANN |
Director | ||
ARVA LIMITED |
Director | ||
BRYAN VICTOR CARSBERG |
Director | ||
DESMOND MARK OLIVER |
Director | ||
SCOTT SHELLY |
Director | ||
JOHN WASHINGTON STEVENS |
Director | ||
ROBERT MICHAEL HARRIS STEVENS |
Director | ||
IAN ALASTAIR WARD VANCE |
Director | ||
CHRISTOPHER JOHN WILDIN WHEATCROFT |
Director | ||
BRENT S BELZBERG |
Director | ||
ERIC RIBCHESTER |
Director | ||
GODFREY ALEXANDER WILSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MLL 40GHZ LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
MLL 32GHZ LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
OUR BROADBAND LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-06-09 | |
TRYLON SITE SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THOMAS ROBERTS ESTATES LIMITED | Director | 2000-02-07 | CURRENT | 1999-12-06 | Active | |
MICROCELL LINKS LTD. | Director | 1997-06-30 | CURRENT | 1997-06-30 | Dissolved 2018-04-10 | |
TELECOMS ENTERPRISES LIMITED | Director | 1992-03-05 | CURRENT | 1992-02-28 | Dissolved 2018-04-10 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Senior Project Manager | Home Based | *Project Manager Networks* *Permanent* *55,000 - 62,000 (plus bens)* *Home based (travel to Marlow & client sites).* MLL Telecom requires an | |
IP Engineer (Principle / Juniper) | Home Based | MLL Telecom is a specialist telecommunications company using a combination of fixed and wireless technologies to deliver secure, cost-effective services on... |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/12/23 FROM Jubilee House 3rd Avenue Globe Park Marlow Bucks SL7 1EY | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
28/07/22 STATEMENT OF CAPITAL GBP 618354.10491 | ||
SH01 | 28/07/22 STATEMENT OF CAPITAL GBP 618354.10491 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
RP04SH01 | Second filing of capital allotment of shares GBP618,326.7890 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026579170011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026579170010 | |
SH01 | 27/01/22 STATEMENT OF CAPITAL GBP 618348.00491 | |
Statement of capital on GBP 618,322.5800 | ||
SH19 | Statement of capital on 2022-02-08 GBP 618,322.5800 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/01/22 | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/01/22 | |
RES06 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 618425.7890 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILDIN WHEATCROFT | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026579170009 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
AD02 | Register inspection address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB | |
AA01 | Previous accounting period extended from 31/12/19 TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026579170007 | |
RP04CS01 | Second filing of Confirmation Statement dated 24/09/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026579170007 | |
SH01 | 02/09/19 STATEMENT OF CAPITAL GBP 618325.7890 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
SH01 | 01/02/19 STATEMENT OF CAPITAL GBP 618315.7890 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 26/04/2018 | |
RES01 | ADOPT ARTICLES 26/04/2018 | |
AP01 | DIRECTOR APPOINTED MR GARY MARVEN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN WILDIN WHEATCROFT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 590266.06 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 590266.06 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/12/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 13/12/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 580916.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 689357.83 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-28 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 580911.94 | |
SH01 | 19/09/17 STATEMENT OF CAPITAL GBP 580911.94 | |
SH01 | 19/09/17 STATEMENT OF CAPITAL GBP 580911.94 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-09-19 GBP 580,911.94 | |
CAP-SS | Solvency Statement dated 15/09/17 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 15/09/2017 | |
RES06 | REDUCE ISSUED CAPITAL 15/09/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
AD02 | SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WASHINGTON STEVENS / 07/10/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN WINNING | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 630051.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 630051.07 | |
SH19 | 02/02/16 STATEMENT OF CAPITAL GBP 630051.07 | |
ANNOTATION | Clarification | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 630051.07 | |
RES01 | ADOPT ARTICLES 16/12/2015 | |
AR01 | 24/09/15 FULL LIST | |
RES06 | REDUCE ISSUED CAPITAL 16/07/2015 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 630051.3 | |
SH19 | 17/11/15 STATEMENT OF CAPITAL GBP 630051.30 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 630051.3 | |
SH19 | 22/07/15 STATEMENT OF CAPITAL GBP 630051.30 | |
SH19 | 22/07/15 STATEMENT OF CAPITAL GBP 630051.30 | |
SH19 | 22/07/15 STATEMENT OF CAPITAL GBP 630051.30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/07/15 | |
RES06 | REDUCE ISSUED CAPITAL 16/07/2015 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 688369.41 | |
AR01 | 24/09/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR CHRISTIAN PATRICK LORENZO WINNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 06/05/2014 | |
AP01 | DIRECTOR APPOINTED JOHN ERIC HAWKINS | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL HARRIS STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 688449.410000 | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 673963.650000 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM MEDINA HOUSE FIELDHOUSE LANE MARLOW BUCKINGHAMSHIRE SL7 1TB | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, MEDINA HOUSE, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1TB | |
AR01 | 24/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 08/11/2012 | |
AR01 | 24/09/12 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 30/04/12 STATEMENT OF CAPITAL GBP 630051.30 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED CHRISTOPHER HUGH SMITH | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH06 | 20/02/12 STATEMENT OF CAPITAL GBP 650899.68 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 662341.91 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DESMOND OLIVER | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/02/12 STATEMENT OF CAPITAL GBP 650899.68 | |
RES13 | REDUCE SHARE PREM A/C 31/01/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/01/12 | |
AR01 | 24/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 24/09/09 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 07/10/09 STATEMENT OF CAPITAL GBP 650899.68 | |
MISC | SOLVENCY STATEMENT RE REDUCTION IN CAPITAL - DATED 160909 | |
RES13 | REDUCTION OF SHARE PREM A/C | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 16/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
122 | £ NC 1609269/1142001 15/12/06 | |
169 | £ IC 1240974/899094 22/01/07 £ SR 34188035@.01=341880 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | MONTPELLIER GROUP PLC | |
DEBENTURE AS AMENDED BY A DEED OF AMENDMENT DATED 6TH JANUARY 1999 (TOGETHER THE "DEBENTURE") | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Satisfied | RMWF LIMITED | |
DEED OF CHARGE | Satisfied | HAWTHORN LELSIE GROUP LIMITED | |
DEED OF CHARGE | Satisfied | VODAFONE GROUP SERVICES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MLL TELECOM LTD.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Christchurch Borough Council | |
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Christchurch Borough Council | |
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Suffolk County Council | |
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Computer Maintenance Software |
Suffolk County Council | |
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Managed Network Services |
Suffolk County Council | |
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Networks 15-16 |
Christchurch Borough Council | |
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Suffolk County Council | |
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Communications Equipment & Installation |
North Dorset District Council | |
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Christchurch Borough Council | |
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Christchurch Borough Council | |
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North Dorset District Council | |
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Suffolk County Council | |
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Communications Equipment & Installation |
Suffolk County Council | |
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Communications Equipment & Installation |
Suffolk County Council | |
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Communications Equipment & Installation |
North Dorset District Council | |
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Christchurch Borough Council | |
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Suffolk County Council | |
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Server Maintenance Software |
North Dorset District Council | |
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Line Rental |
Suffolk County Council | |
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Communications Equipment & Installation |
Christchurch Borough Council | |
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Suffolk County Council | |
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Communications Equipment & Installation |
North Dorset District Council | |
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Line Rental |
Cheshire West and Chester Council | |
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Computer Maintenance |
Christchurch Borough Council | |
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Gateshead Council | |
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Comms & Computing |
North Dorset District Council | |
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Line Rental |
Gateshead Council | |
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Comms & Computing |
Cheshire West and Chester | |
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Gateshead Council | |
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Comms & Computing |
North Dorset District Council | |
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Line Rental |
Cheshire West and Chester | |
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Cheshire West and Chester | |
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Gateshead Council | |
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Comms & Computing |
Gateshead Council | |
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Comms & Computing |
Gateshead Council | |
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Gateshead Council | |
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Comms & Computing |
Gateshead Council | |
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Comms & Computing |
Gateshead Council | |
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Comms & Computing |
Gateshead Council | |
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Comms & Computing |
Gateshead Council | |
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Gateshead Council | |
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Comms & Computing |
Gateshead Council | |
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Comms & Computing |
Gateshead Council | |
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Gateshead Council | |
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Gateshead Council | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Bedford Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |