Company Information for MLS SOLUTIONS LTD
22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ,
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Company Registration Number
03244982
Private Limited Company
Active |
Company Name | ||
---|---|---|
MLS SOLUTIONS LTD | ||
Legal Registered Office | ||
22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ Other companies in NN2 | ||
Previous Names | ||
|
Company Number | 03244982 | |
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Company ID Number | 03244982 | |
Date formed | 1996-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 30/05/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB623837433 |
Last Datalog update: | 2024-03-06 21:19:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MLS SOLUTIONS, LLC | 905 LILY PAD LEANDER TX 78641 | Forfeited | Company formed on the 2015-04-03 | |
MLS SOLUTIONS, LLC | 50 Glenmoor Circle Englewood CO 80113 | Voluntarily Dissolved | Company formed on the 2006-05-31 | |
MLS Solutions, LLC | 14613 Houghton Street Chesterfield VA 23832 | Active | Company formed on the 2015-08-25 | |
MLS SOLUTIONS, INC. | NV | Permanently Revoked | Company formed on the 2002-06-10 | |
MLS SOLUTIONS, LLC | 262 SIEVERS RD WASHOUGAL WA 986717253 | Active | Company formed on the 2017-02-03 | |
MLS SOLUTIONS GROUP, INC. | 4720 HUNTING TRAIL LAKE WORTH FL 33467 | Inactive | Company formed on the 2004-08-03 | |
MLS SOLUTIONS INC | Delaware | Unknown | ||
MLS SOLUTIONS SAN DIEGO INCORPORATED | California | Unknown | ||
MLS SOLUTIONS LLC | New Jersey | Unknown | ||
MLS SOLUTIONS, LLC | 24806 PENNY LN PORTER TX 77365 | Forfeited | Company formed on the 2022-12-01 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ALLAN BRIGGS |
||
PETER LAVELLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN BRIGGS |
Company Secretary | ||
PATRICIA BRIGGS |
Company Secretary | ||
MICHAEL WILFRED HARRISON |
Director | ||
TERESSA JOLLEY |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L & B (NORTHAMPTON) LTD | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
L & B (NORTHAMPTON) LTD | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/08/22 TO 30/08/22 | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Mcm Optimal Solutions Limited as a person with significant control on 2022-08-18 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS VARNSVERRY | |
PSC02 | Notification of Mcm Optimal Solutions Limited as a person with significant control on 2022-07-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
PSC04 | Change of details for Mr Peter Lavelle as a person with significant control on 2021-09-06 | |
CH01 | Director's details changed for Mr Peter Lavelle on 2021-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Susan Briggs on 2017-10-23 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Lavelle as a person with significant control on 2016-10-11 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
CH01 | Director's details changed for Peter Lavelle on 2016-10-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAVELLE / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN BRIGGS / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAVELLE / 01/04/2016 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 13/04/2011 | |
CERTNM | Company name changed mechanical & lubrication services LIMITED\certificate issued on 18/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAVELLE / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN BRIGGS / 03/09/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/09/96--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-08-31 | £ 17,530 |
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Creditors Due Within One Year | 2013-08-31 | £ 118,199 |
Creditors Due Within One Year | 2012-08-31 | £ 152,506 |
Provisions For Liabilities Charges | 2013-08-31 | £ 7,630 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,117 |
Creditors and other liabilities
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 MLS SOLUTIONS LTD
Cash Bank In Hand | 2013-08-31 | £ 26,822 |
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Cash Bank In Hand | 2012-08-31 | £ 22,810 |
Current Assets | 2013-08-31 | £ 151,125 |
Current Assets | 2012-08-31 | £ 221,055 |
Debtors | 2013-08-31 | £ 108,953 |
Debtors | 2012-08-31 | £ 183,145 |
Shareholder Funds | 2013-08-31 | £ 185,639 |
Shareholder Funds | 2012-08-31 | £ 164,716 |
Stocks Inventory | 2013-08-31 | £ 15,350 |
Stocks Inventory | 2012-08-31 | £ 15,100 |
Tangible Fixed Assets | 2013-08-31 | £ 160,343 |
Tangible Fixed Assets | 2012-08-31 | £ 115,814 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as MLS SOLUTIONS LTD are:
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. |