Company Information for

MLL TELECOM LTD.

MARLOW INTERNATIONAL, PARKWAY, MARLOW, SL7 1YL,

Company Registration Number

02657917

Private Limited Company

Active

About Mll Telecom Ltd.

MLL TELECOM LTD. was founded on 1991-10-28 and has its registered office in Marlow. The organisation's status is listed as "Active". Mll Telecom Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MLL TELECOM LTD.
Legal Registered Office
MARLOW INTERNATIONAL
PARKWAY
MARLOW
SL7 1YL
Other companies in SL7

Filing Information

Company Number02657917
Date formed1991-10-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return24/09/2015
Filing return next due22/10/2016
Type of accountsGROUP
Last Datalog update:
2024-03-06 21:26:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gary Marven Director NONE 2018-04-26 UNITED KINGDOM
John Washington Stevens Director BUSINESSMAN 2003-06-06 CANADA
Robert Michael Harris Stevens Director DIRECTOR 2014-05-01 CANADA
Christopher John Wildin Wheatcroft Director NONE 2018-04-26 UNITED KINGDOM
Godfrey Alexander Wilson Director BUSINESSMAN 1991-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christian Patrick Lorenzo Winning Company Secretary 2014-07-02 2016-10-21
John Eric Hawkins Director 2014-05-06 2015-07-16
Christopher Hugh Smith Company Secretary 2012-03-13 2014-06-13
Paul Raymond Henry Director 2007-01-23 2014-05-01
Desmond Mark Oliver Company Secretary 1995-11-30 2012-01-31
James Scott Shelly Director 2004-03-10 2007-09-20
Robert Michael Harris Stevens Director 2004-03-10 2007-09-20
David Stephen Mccann Director 2001-08-15 2007-01-22
Arva Limited Director 2002-05-08 2003-06-06
Bryan Victor Carsberg Director 1999-11-26 2002-05-08
Desmond Mark Oliver Director 1996-10-23 2002-05-08
Scott Shelly Director 2000-11-20 2002-05-08
John Washington Stevens Director 2000-10-16 2002-05-08
Robert Michael Harris Stevens Director 2000-10-16 2002-05-08
Ian Alastair Ward Vance Director 2001-03-07 2002-05-08
Christopher John Wildin Wheatcroft Director 1999-03-01 2002-05-08
Brent S Belzberg Director 2000-11-13 2001-08-15
Eric Ribchester Director 1991-10-28 1995-11-30
Godfrey Alexander Wilson Company Secretary 1991-10-28 1995-11-28
Swift Incorporations Limited Nominated Secretary 1991-10-28 1991-10-28

Related Directorships for Gary Marven

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Marven MLL 40GHZ LIMITEDDirector 2014-10-27 CURRENT 2014-10-27 Active
Gary Marven MLL 32GHZ LIMITEDDirector 2014-09-30 CURRENT 2014-09-30 Active
Gary Marven OUR BROADBAND LIMITEDDirector 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-06-09

Related Directorships for John Washington Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Washington Stevens TRYLON SITE SERVICES LIMITEDDirector 2016-01-15 CURRENT 2016-01-15 Active

Related Directorships for Christopher John Wildin Wheatcroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Wildin Wheatcroft THOMAS ROBERTS ESTATES LIMITEDDirector 2000-02-07 CURRENT 1999-12-06 Active

Related Directorships for Godfrey Alexander Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Godfrey Alexander Wilson MICROCELL LINKS LTD.Director 1997-06-30 CURRENT 1997-06-30 Dissolved 2018-04-10
Godfrey Alexander Wilson TELECOMS ENTERPRISES LIMITEDDirector 1992-03-05 CURRENT 1992-02-28 Dissolved 2018-04-10