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Company Information for

MLED LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
Company Registration Number
SC368692
Private Limited Company
Active

Company Overview

About Mled Ltd
MLED LIMITED was founded on 2009-11-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mled Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MLED LIMITED
 
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
Other companies in G1
 
Previous Names
MM&S (5560) LIMITED15/01/2010
Filing Information
Company Number SC368692
Company ID Number SC368692
Date formed 2009-11-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB998443553  
Last Datalog update: 2017-10-05 22:11:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MLED LIMITED

Company Officers of MLED LIMITED

Current Directors
Officer Role Date Appointed
SHANE HUGH CREHAN
Director 2016-09-14
DAVID WILLIAM KLING
Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JASPAL SINGH
Director 2016-09-14 2017-02-01
THOMAS M BAER
Director 2014-06-01 2016-09-14
JAMES RONALD BONAR
Director 2010-01-12 2016-09-14
STEPHEN WARREN GORTON
Director 2016-05-02 2016-09-14
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG
Director 2011-06-30 2016-09-14
HUGH MCKELLAR LENNIE
Director 2014-03-01 2016-09-14
JOHN (SEONAIDH) PAUL MACDONALD
Director 2013-09-04 2016-09-14
DONALD MACLEOD
Director 2012-02-01 2016-09-14
WILSON SIBBETT
Director 2015-09-01 2016-09-14
HUGH MCKELLAR LENNIE
Company Secretary 2014-03-01 2016-09-14
RICHARD IAN LAMING
Director 2011-11-14 2015-08-31
ANN JULIET BATEMAN SIMON
Director 2012-06-26 2014-02-28
ANN SIMON
Company Secretary 2012-06-26 2014-02-28
JOHN DARGAN
Director 2012-07-01 2013-09-19
MACLAY MURRAY & SPENS LLP
Company Secretary 2009-11-17 2011-08-15
CHRISTINE TRUESDALE
Director 2009-11-17 2010-01-12
VINDEX LIMITED
Director 2009-11-17 2010-01-12
VINDEX SERVICES LIMITED
Director 2009-11-17 2010-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE HUGH CREHAN TWO BIG EARS LIMITED Director 2016-05-20 CURRENT 2013-03-11 Active
SHANE HUGH CREHAN FACEBOOK UK LTD Director 2013-07-01 CURRENT 2007-08-01 Active
DAVID WILLIAM KLING TWO BIG EARS LIMITED Director 2016-05-20 CURRENT 2013-03-11 Active
DAVID WILLIAM KLING SURREAL VISION LIMITED Director 2015-04-21 CURRENT 2014-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 3190.39
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JASPAL SINGH
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-12-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2016-11-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-25RES12VARYING SHARE RIGHTS AND NAMES
2016-11-25RES01ADOPT ARTICLES 01/11/2016
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 3190.39
2016-09-22SH0113/09/16 STATEMENT OF CAPITAL GBP 3190.39
2016-09-20AP01DIRECTOR APPOINTED DAVID KLING
2016-09-20AP01DIRECTOR APPOINTED SHANE CREHAN
2016-09-20AP01DIRECTOR APPOINTED JASPAL SINGH
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BONAR
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KUENSSBERG
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LENNIE
2016-09-19TM02APPOINTMENT TERMINATED, SECRETARY HUGH LENNIE
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEOD
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BAER
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORTON
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR WILSON SIBBETT
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2016 FROM QUEENS HOUSE SUITE 2/6 17/ 29 ST. VINCENT PLACE GLASGOW G1 2DT SCOTLAND
2016-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-03RES01ADOPT ARTICLES 29/07/2016
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 50 RICHMOND STREET GLASGOW G1 1XP
2016-06-24RES01ADOPT ARTICLES 22/06/2016
2016-05-04AP01DIRECTOR APPOINTED MR STEPHEN WARREN GORTON
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2154.74
2015-12-14AR0117/11/15 FULL LIST
2015-09-17AP01DIRECTOR APPOINTED PROF WILSON SIBBETT
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMING
2015-05-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2154.74
2014-12-08AR0117/11/14 FULL LIST
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RONALD BONAR / 02/09/2013
2014-08-04AA01CURREXT FROM 30/06/2014 TO 31/12/2014
2014-06-24AP01DIRECTOR APPOINTED DR THOMAS M BAER
2014-03-11AP01DIRECTOR APPOINTED MR HUGH MCKELLAR LENNIE
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANN SIMON
2014-03-11AP03SECRETARY APPOINTED MR HUGH MCKELLAR LENNIE
2014-03-11TM02APPOINTMENT TERMINATED, SECRETARY ANN SIMON
2014-03-11TM02APPOINTMENT TERMINATED, SECRETARY ANN SIMON
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2154.74
2014-01-16AR0117/11/13 FULL LIST
2014-01-15AD02SAIL ADDRESS CHANGED FROM: COLVILLE BUILDING ROOM 323 48 NORTH PORTLAND STREET GLASGOW G1 1XN UNITED KINGDOM
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANN JULIET BATEMAN SIMON / 01/10/2013
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACLEOD / 01/10/2013
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN LAMING / 01/10/2013
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RONALD BONAR / 01/10/2013
2014-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / DR ANN SIMON / 01/10/2013
2013-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-28RES01ALTER ARTICLES 28/08/2013
2013-11-24SH0114/11/13 STATEMENT OF CAPITAL GBP 1991.82
2013-10-23AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM ROOM 323 COLVILLE BUILDING 48 NORTH PORTLAND STREET GLASGOW G1 1XN G1 1XN SCOTLAND
2013-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DARGAN
2013-09-19MEM/ARTSARTICLES OF ASSOCIATION
2013-09-13MEM/ARTSARTICLES OF ASSOCIATION
2013-09-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-13RES01ALTER ARTICLES 10/09/2013
2013-09-06AP01DIRECTOR APPOINTED MR JOHN (SEONAIDH) PAUL MACDONALD
2013-08-09SH0109/08/13 STATEMENT OF CAPITAL GBP 1991.82
2013-08-09SH0130/06/13 STATEMENT OF CAPITAL GBP 1885.86
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 25 BOTHWELL STREET GLASGOW G2 6NL UNITED KINGDOM
2013-02-08AR0117/11/12 FULL LIST
2013-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2013-02-08AD02SAIL ADDRESS CREATED
2013-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-07-12AP03SECRETARY APPOINTED DR ANN SIMON
2012-07-12AP01DIRECTOR APPOINTED JOHN DARGAN
2012-07-12AP01DIRECTOR APPOINTED DR ANN JULIET BATEMAN SIMON
2012-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-12RES01ADOPT ARTICLES 26/06/2012
2012-07-12SH0126/06/12 STATEMENT OF CAPITAL GBP 1668.34
2012-05-03AP01DIRECTOR APPOINTED DONALD MACLEOD
2012-05-03AP01DIRECTOR APPOINTED RICHARD IAN LAMING
2012-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-16AR0117/11/11 FULL LIST
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RONALD BONAR / 15/08/2011
2011-09-22AP01DIRECTOR APPOINTED PROFESSOR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 1 GEORGE SQUARE GLASGOW G2 1AL UNITED KINGDOM
2011-09-22AA01PREVSHO FROM 30/11/2011 TO 30/06/2011
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2011-08-17AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ
2010-12-17AR0117/11/10 FULL LIST
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE
2010-07-16SH0130/06/10 STATEMENT OF CAPITAL GBP 10375.00
2010-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-12RES01ADOPT ARTICLES 01/07/2010
2010-07-06SH0105/07/10 STATEMENT OF CAPITAL GBP 10000
2010-03-22SH02SUB-DIVISION 16/03/10
2010-03-22RES13SECTION 618 - SUBDIVIDE SHARES 16/03/2010
2010-03-22SH0116/03/10 STATEMENT OF CAPITAL GBP 725
2010-01-25AP01DIRECTOR APPOINTED DR JAMES RONALD BONAR
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2010-01-15CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-01-15CERTNMCOMPANY NAME CHANGED MM&S (5560) LIMITED CERTIFICATE ISSUED ON 15/01/10
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to MLED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MLED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MLED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Intangible Assets
Patents
We have not found any records of MLED LIMITED registering or being granted any patents
Domain Names

MLED LIMITED owns 1 domain names.

mled-ltd.co.uk  

Trademarks
We have not found any records of MLED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MLED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as MLED LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where MLED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MLED LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0085381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2016-05-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2016-04-0085414010Light-emitting diodes, incl. laser diodes
2015-07-0185399090Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2015-06-0185366930Plugs and sockets for a voltage of <= 1.000 V, for printed circuits
2015-05-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-04-0190058000Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2015-04-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2015-02-0138180090Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon)
2014-11-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-06-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-04-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2013-11-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-10-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-06-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-02-0185414010Light-emitting diodes, incl. laser diodes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
MLED LIMITED has been awarded 4 awards from the Technology Strategy Board. The value of these awards is £ 95,154

CategoryAward Date Award/Grant
Feasibility of using ion implantation to improve the efficiency and beam quality of micro-pixelated linear arrays for maskless lithography : Feasibility Study 2013-08-01 £ 24,935
Feasibility of using selective area plasma-induced modification to realise a high-brightness inorganic microLED array light engine for near-to-eye applications under brightly lit conditions : Feasibility Study 2013-08-01 £ 22,420
Feasibility of using colloidal quantum dots deposited within small volumes for efficient light conversion of micro-pixellated arrays : Feasibility Study 2012-08-01 £ 24,554
Nano Texturing of Sapphire for Enhanced Light Extraction of microLED Arrays for Deep Electrode Insertion : Feasibility Study 2011-05-01 £ 23,245

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded MLED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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