Company Information for

M L INTEGRATION GROUP LIMITED

Vodafone House, The Connection, Newbury, BERKSHIRE, RG14 2FN,

Company Registration Number

03252903

Private Limited Company

Active - Proposal to Strike off

About M L Integration Group Ltd

M L INTEGRATION GROUP LIMITED was founded on 1996-09-20 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". M L Integration Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
M L INTEGRATION GROUP LIMITED
Legal Registered Office
Vodafone House
The Connection
Newbury
BERKSHIRE
RG14 2FN
Other companies in RG14

Filing Information

Company Number03252903
Date formed1996-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-03-31
Account next due31/12/2022
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2022-06-08 05:21:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Vodafone Enterprise Corporate Secretaries Limited Company Secretary 2017-05-31
Gregory Mook Director COMPANY DIRECTOR 2017-05-31 UNITED KINGDOM
Vodafone Enterprise Corporate Secretaries Limited Director 2017-05-31

Previous Directors

Officer Role Date AppointedDate Resigned
Tarek Sayed Director 2016-11-18 2018-05-01
Vodafone Corporate Secretaries Limited Company Secretary 2012-08-24 2017-05-31
Vodafone Corporate Secretaries Limited Director 2015-01-12 2017-05-31
Richard Mullock Director 2015-01-12 2016-11-18
Kerry Phillip Director 2014-09-01 2015-01-13
Alan Royston Kinch Director 2011-09-13 2014-11-30
Philip Stephen James Davis Director 2009-01-27 2014-09-01
Paul Anthony Moore Company Secretary 2010-07-08 2012-08-24
Ian Jeffrey Gibson Director 2007-07-06 2011-09-13
Nicola Jane Morgan Director 2007-07-06 2011-09-13
Heledd Mair Hanscomb Company Secretary 2005-01-31 2010-07-08
Nicholas Ian Cooper Director 2006-03-16 2009-01-27
Lorraine Davidson Company Secretary 2005-01-31 2007-08-31
Jeremy Michael Jorgen Malherbe Jensen Director 2005-07-29 2007-06-22
Liliana Solomon Director 2004-09-16 2005-07-29
Jonathan Mark Bolton Company Secretary 2000-11-22 2005-01-31
Heledd Mair Hanscomb Company Secretary 2003-07-18 2005-01-31
Royston Hoggarth Director 2003-07-14 2004-12-15
Graham Howard Norton Director 2003-07-01 2004-09-16
Kenneth Keith Claydon Director 2000-11-22 2003-07-18
Robert Earl Lerwill Director 2000-11-22 2003-06-05
Joseph Daniel Fitz Director 2000-11-22 2003-05-27
Lucy Jayne Folley Company Secretary 1998-02-20 2000-11-22
John Clive Lloyd Emanuel Director 1996-09-20 2000-11-22
George Angus Macfarlane Director 1996-09-20 2000-11-22
Martin Fraser Robinson Director 1998-08-07 2000-11-22
George Lisinski Company Secretary 1997-07-09 1998-02-20
George Lisinski Director 1997-07-09 1998-02-20
John Clive Lloyd Emanuel Company Secretary 1996-09-20 1997-07-09
Waterlow Secretaries Limited Nominated Secretary 1996-09-20 1996-09-20
Waterlow Nominees Limited Nominated Director 1996-09-20 1996-09-20

Related Directorships for Vodafone Enterprise Corporate Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vodafone Enterprise Corporate Secretaries Limited LONDON HYDRAULIC POWER COMPANY (THE)Company Secretary 2017-05-31 CURRENT 1981-01-01 Active
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITEDCompany Secretary 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited JAGUAR COMMUNICATIONS LIMITEDCompany Secretary 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited INTERCELL COMMUNICATIONS LIMITEDCompany Secretary 2017-05-31 CURRENT 1989-04-06 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS CIS SERVICES LIMITEDCompany Secretary 2017-05-31 CURRENT 1994-08-30 Active
Vodafone Enterprise Corporate Secretaries Limited NETFORCE GROUP LIMITEDCompany Secretary 2017-05-31 CURRENT 1995-12-06 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited VODAFONE ENTERPRISE EUROPE (UK) LIMITEDCompany Secretary 2017-05-31 CURRENT 1995-12-13 Active
Vodafone Enterprise Corporate Secretaries Limited DIGITAL ISLAND (UK), LTDCompany Secretary 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS A-SERVICES LIMITEDCompany Secretary 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited EUROCALL HOLDINGS LIMITEDCompany Secretary 2017-05-31 CURRENT 2001-12-28 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited BUSINESS SERVE LIMITEDCompany Secretary 2017-05-31 CURRENT 2004-12-22 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS HOLDCO LIMITEDCompany Secretary 2017-05-31 CURRENT 2008-04-09 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS CAPITAL LIMITEDCompany Secretary 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CITY CABLE (HOLDINGS) LIMITEDCompany Secretary 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS ACCESS LIMITEDCompany Secretary 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited THUS GROUP LIMITEDCompany Secretary 2017-05-31 CURRENT 2002-01-07 Active
Vodafone Enterprise Corporate Secretaries Limited STENTOR COMMUNICATIONS LIMITEDCompany Secretary 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
Vodafone Enterprise Corporate Secretaries Limited EASTERN LEASING COMPANY LIMITED(THE)Company Secretary 2017-05-31 CURRENT 1982-10-20 Active
Vodafone Enterprise Corporate Secretaries Limited ENERGIS COMMUNICATIONS LIMITEDCompany Secretary 2017-05-31 CURRENT 1991-07-18 Active
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITEDCompany Secretary 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited LEGEND COMMUNICATIONS LIMITEDCompany Secretary 2017-05-31 CURRENT 2000-02-10 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITEDCompany Secretary 2017-05-31 CURRENT 2000-08-03 Active
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS EUROPE HOLDINGS LIMITEDCompany Secretary 2017-05-31 CURRENT 2003-02-07 Active
Vodafone Enterprise Corporate Secretaries Limited APOLLO SUBMARINE CABLE SYSTEM LIMITEDCompany Secretary 2017-05-31 CURRENT 2004-03-22 Active
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS WORLDWIDE LIMITEDCompany Secretary 2017-05-31 CURRENT 2009-09-24 Active
Vodafone Enterprise Corporate Secretaries Limited VODAFONE GLOBAL ENTERPRISE LIMITEDCompany Secretary 2017-05-31 CURRENT 1993-08-16 Active
Vodafone Enterprise Corporate Secretaries Limited METROHOLDINGS LIMITEDCompany Secretary 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited YOUR COMMUNICATIONS GROUP LIMITEDCompany Secretary 2017-05-31 CURRENT 2001-03-02 Active
Vodafone Enterprise Corporate Secretaries Limited THUS LIMITEDCompany Secretary 2017-05-31 CURRENT 2009-01-22 Active
Vodafone Enterprise Corporate Secretaries Limited THUS GROUP HOLDINGS LIMITEDCompany Secretary 2017-05-31 CURRENT 1999-01-19 Active
Vodafone Enterprise Corporate Secretaries Limited THUS PROFIT SHARING TRUSTEES LIMITEDCompany Secretary 2017-05-31 CURRENT 1999-10-27 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITEDCompany Secretary 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITEDCompany Secretary 2017-05-31 CURRENT 1986-11-05 Active
Vodafone Enterprise Corporate Secretaries Limited CABLE AND WIRELESS (INDIA) LIMITEDCompany Secretary 2017-05-31 CURRENT 1994-10-21 Active
Vodafone Enterprise Corporate Secretaries Limited ENERGIS SQUARED LIMITEDCompany Secretary 2017-05-31 CURRENT 1995-03-24 Active
Vodafone Enterprise Corporate Secretaries Limited INTERNET NETWORK SERVICES LIMITEDCompany Secretary 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE AND WIRELESS NOMINEE LIMITEDCompany Secretary 2017-05-31 CURRENT 1996-09-16 Active
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS GLOBAL HOLDING LIMITEDCompany Secretary 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS UK HOLDINGS LIMITEDCompany Secretary 2017-05-31 CURRENT 1999-09-14 Active
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS UK SERVICES LIMITEDCompany Secretary 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited ML INTEGRATION SERVICES LIMITEDCompany Secretary 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CWW OPERATIONS LIMITEDCompany Secretary 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS ASPAC HOLDINGS LIMITEDCompany Secretary 2017-05-31 CURRENT 2003-03-20 Active
Vodafone Enterprise Corporate Secretaries Limited BLUEFISH COMMUNICATIONS LIMITEDCompany Secretary 2017-05-31 CURRENT 2004-06-01 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited ENERGIS (IRELAND) LIMITEDCompany Secretary 2017-05-31 CURRENT 1999-03-09 Active
Vodafone Enterprise Corporate Secretaries Limited VODAFONE ENTERPRISE U.K.Company Secretary 2017-05-31 CURRENT 1981-01-28 Active
Vodafone Enterprise Corporate Secretaries Limited VODAFONE ENTERPRISE EQUIPMENT LIMITEDCompany Secretary 2017-05-31 CURRENT 1982-07-06 Active

Related Directorships for Gregory Mook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Mook DIGITAL ISLAND (UK), LTDDirector 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
Gregory Mook CABLE & WIRELESS A-SERVICES LIMITEDDirector 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
Gregory Mook CABLE & WIRELESS HOLDCO LIMITEDDirector 2017-05-31 CURRENT 2008-04-09 Active - Proposal to Strike off
Gregory Mook CABLE & WIRELESS CAPITAL LIMITEDDirector 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
Gregory Mook CITY CABLE (HOLDINGS) LIMITEDDirector 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
Gregory Mook CABLE & WIRELESS ACCESS LIMITEDDirector 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
Gregory Mook EASTERN LEASING COMPANY LIMITED(THE)Director 2017-05-31 CURRENT 1982-10-20 Active
Gregory Mook CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITEDDirector 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
Gregory Mook CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITEDDirector 2017-05-31 CURRENT 1986-11-05 Active
Gregory Mook INTERNET NETWORK SERVICES LIMITEDDirector 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
Gregory Mook CABLE AND WIRELESS NOMINEE LIMITEDDirector 2017-05-31 CURRENT 1996-09-16 Active
Gregory Mook CABLE & WIRELESS GLOBAL HOLDING LIMITEDDirector 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
Gregory Mook CABLE & WIRELESS UK HOLDINGS LIMITEDDirector 2017-05-31 CURRENT 1999-09-14 Active
Gregory Mook CABLE & WIRELESS UK SERVICES LIMITEDDirector 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
Gregory Mook ML INTEGRATION SERVICES LIMITEDDirector 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
Gregory Mook CABLE & WIRELESS ASPAC HOLDINGS LIMITEDDirector 2017-05-31 CURRENT 2003-03-20 Active
Gregory Mook VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITEDDirector 2017-02-20 CURRENT 1988-10-10 Active
Gregory Mook VODAFONE ENTERPRISE EQUIPMENT LIMITEDDirector 2016-07-20 CURRENT 1982-07-06 Active

Related Directorships for Vodafone Enterprise Corporate Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vodafone Enterprise Corporate Secretaries Limited LONDON HYDRAULIC POWER COMPANY (THE)Director 2017-05-31 CURRENT 1981-01-01 Active
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITEDDirector 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited JAGUAR COMMUNICATIONS LIMITEDDirector 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited INTERCELL COMMUNICATIONS LIMITEDDirector 2017-05-31 CURRENT 1989-04-06 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS CIS SERVICES LIMITEDDirector 2017-05-31 CURRENT 1994-08-30 Active
Vodafone Enterprise Corporate Secretaries Limited NETFORCE GROUP LIMITEDDirector 2017-05-31 CURRENT 1995-12-06 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited VODAFONE ENTERPRISE EUROPE (UK) LIMITEDDirector 2017-05-31 CURRENT 1995-12-13 Active
Vodafone Enterprise Corporate Secretaries Limited DIGITAL ISLAND (UK), LTDDirector 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS A-SERVICES LIMITEDDirector 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited EUROCALL HOLDINGS LIMITEDDirector 2017-05-31 CURRENT 2001-12-28 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited BUSINESS SERVE LIMITEDDirector 2017-05-31 CURRENT 2004-12-22 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS HOLDCO LIMITEDDirector 2017-05-31 CURRENT 2008-04-09 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS CAPITAL LIMITEDDirector 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CITY CABLE (HOLDINGS) LIMITEDDirector 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS ACCESS LIMITEDDirector 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited THUS GROUP LIMITEDDirector 2017-05-31 CURRENT 2002-01-07 Active
Vodafone Enterprise Corporate Secretaries Limited STENTOR COMMUNICATIONS LIMITEDDirector 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
Vodafone Enterprise Corporate Secretaries Limited EASTERN LEASING COMPANY LIMITED(THE)Director 2017-05-31 CURRENT 1982-10-20 Active
Vodafone Enterprise Corporate Secretaries Limited ENERGIS COMMUNICATIONS LIMITEDDirector 2017-05-31 CURRENT 1991-07-18 Active
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITEDDirector 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited LEGEND COMMUNICATIONS LIMITEDDirector 2017-05-31 CURRENT 2000-02-10 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITEDDirector 2017-05-31 CURRENT 2000-08-03 Active
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS EUROPE HOLDINGS LIMITEDDirector 2017-05-31 CURRENT 2003-02-07 Active
Vodafone Enterprise Corporate Secretaries Limited APOLLO SUBMARINE CABLE SYSTEM LIMITEDDirector 2017-05-31 CURRENT 2004-03-22 Active
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS WORLDWIDE LIMITEDDirector 2017-05-31 CURRENT 2009-09-24 Active
Vodafone Enterprise Corporate Secretaries Limited METROHOLDINGS LIMITEDDirector 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited YOUR COMMUNICATIONS GROUP LIMITEDDirector 2017-05-31 CURRENT 2001-03-02 Active
Vodafone Enterprise Corporate Secretaries Limited THUS LIMITEDDirector 2017-05-31 CURRENT 2009-01-22 Active
Vodafone Enterprise Corporate Secretaries Limited THUS GROUP HOLDINGS LIMITEDDirector 2017-05-31 CURRENT 1999-01-19 Active
Vodafone Enterprise Corporate Secretaries Limited THUS PROFIT SHARING TRUSTEES LIMITEDDirector 2017-05-31 CURRENT 1999-10-27 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITEDDirector 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITEDDirector 2017-05-31 CURRENT 1986-11-05 Active
Vodafone Enterprise Corporate Secretaries Limited ENERGIS SQUARED LIMITEDDirector 2017-05-31 CURRENT 1995-03-24 Active
Vodafone Enterprise Corporate Secretaries Limited INTERNET NETWORK SERVICES LIMITEDDirector 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE AND WIRELESS NOMINEE LIMITEDDirector 2017-05-31 CURRENT 1996-09-16 Active
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS GLOBAL HOLDING LIMITEDDirector 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS UK HOLDINGS LIMITEDDirector 2017-05-31 CURRENT 1999-09-14 Active
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS UK SERVICES LIMITEDDirector 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited ML INTEGRATION SERVICES LIMITEDDirector 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CWW OPERATIONS LIMITEDDirector 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited CABLE & WIRELESS ASPAC HOLDINGS LIMITEDDirector 2017-05-31 CURRENT 2003-03-20 Active
Vodafone Enterprise Corporate Secretaries Limited ENERGIS (IRELAND) LIMITEDDirector 2017-05-31 CURRENT 1999-03-09 Active
Vodafone Enterprise Corporate Secretaries Limited VODAFONE ENTERPRISE U.K.Director 2017-05-31 CURRENT 1981-01-28 Active
Vodafone Enterprise Corporate Secretaries Limited VODAFONE ENTERPRISE EQUIPMENT LIMITEDDirector 2017-05-31 CURRENT 1982-07-06 Active