Mls Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 8 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Patricia | 14 February 2004 | 02 December 2012 | 1 |
| SMITH, Michael James Colin Lennon | 27 February 1997 | 29 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSHNELL, Adrian John | 25 July 2016 | - | 1 |
| BATTY, Adam David | 02 December 2012 | 15 February 2013 | 1 |
| BELLHOUSE, Robin Christian | 01 November 2015 | 25 July 2016 | 1 |
| HIGGINS, Philip Lyndon | 11 May 2015 | 31 October 2015 | 1 |
| MILAR, Mark Falcon | 28 January 2013 | 31 July 2014 | 1 |
| WATERS, Paul Christopher | 01 August 2014 | 11 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 July 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 05 September 2019 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| PSC05 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| AP03 - Appointment of secretary | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM02 - Termination of appointment of secretary | 25 July 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| TM02 - Termination of appointment of secretary | 14 January 2016 | |
| AP01 - Appointment of director | 14 January 2016 | |
| AP03 - Appointment of secretary | 14 January 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AP03 - Appointment of secretary | 08 June 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| TM02 - Termination of appointment of secretary | 08 June 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AAMD - Amended Accounts | 09 October 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AP03 - Appointment of secretary | 07 August 2014 | |
| TM02 - Termination of appointment of secretary | 07 August 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| AP01 - Appointment of director | 10 March 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| DISS40 - Notice of striking-off action discontinued | 15 February 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 January 2014 | |
| AP03 - Appointment of secretary | 01 May 2013 | |
| TM02 - Termination of appointment of secretary | 01 May 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| TM02 - Termination of appointment of secretary | 14 January 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| AP03 - Appointment of secretary | 14 January 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| AA - Annual Accounts | 23 March 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| 363s - Annual Return | 14 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2002 | |
| 225 - Change of Accounting Reference Date | 14 March 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 225 - Change of Accounting Reference Date | 29 November 2001 | |
| 395 - Particulars of a mortgage or charge | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2001 | |
| AA - Annual Accounts | 06 March 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 19 November 1999 | |
| 363s - Annual Return | 01 November 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 287 - Change in situation or address of Registered Office | 22 January 1999 | |
| 395 - Particulars of a mortgage or charge | 19 December 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1998 | |
| 225 - Change of Accounting Reference Date | 12 December 1997 | |
| 287 - Change in situation or address of Registered Office | 24 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| NEWINC - New incorporation documents | 26 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 December 2010 | Fully Satisfied |
N/A |
| Debenture | 30 October 2001 | Fully Satisfied |
N/A |
| Debenture | 01 December 1998 | Fully Satisfied |
N/A |
