Active
Company Information for MLS LTD
C/O COOPER PARRY SKY VIEW, ARGOSY ROAD, EAST MIDLANDS AIRPORT, DERBY, DERBYSHIRE, DE74 2SA,
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Company Registration Number
03324737
Private Limited Company
Active |
Company Name | |
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MLS LTD | |
Legal Registered Office | |
C/O COOPER PARRY SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT DERBY DERBYSHIRE DE74 2SA Other companies in GL10 | |
Company Number | 03324737 | |
---|---|---|
Company ID Number | 03324737 | |
Date formed | 1997-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:18:42 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN JOHN BUSHNELL |
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ADRIAN JOHN BUSHNELL |
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DAVID ROSE |
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GRAEME ROSE |
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DAVID JAMES WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN CHRISTIAN BELLHOUSE |
Company Secretary | ||
ROBIN CHRISTIAN BELLHOUSE |
Director | ||
PAUL HARRIS DOUGHTY |
Director | ||
PHILIP LYNDON HIGGINS |
Company Secretary | ||
PHILIP LYNDON HIGGINS |
Director | ||
PAUL CHRISTOPHER WATERS |
Company Secretary | ||
PAUL CHRISTOPHER WATERS |
Director | ||
SEAN ERNEST WILKINS |
Director | ||
MARK FALCON MILAR |
Company Secretary | ||
LANCE HENRY LOWE BATCHELOR |
Director | ||
LEE DALE GINSBERG |
Director | ||
ADAM DAVID BATTY |
Company Secretary | ||
PATRICIA ROSE |
Company Secretary | ||
PATRICIA ROSE |
Director | ||
JANE DIANA ROBERTA EDWARDS |
Company Secretary | ||
MICHAEL JAMES COLIN LENNON SMITH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEUS 11 LIMITED | Director | 2016-07-25 | CURRENT | 1985-09-25 | Active - Proposal to Strike off | |
ZEUS 13 LIMITED | Director | 2016-07-25 | CURRENT | 1997-08-13 | Active | |
DP REALTY LIMITED | Director | 2016-07-25 | CURRENT | 1993-12-15 | Active | |
DOMINO'S PIZZA UK & IRELAND LIMITED | Director | 2016-07-25 | CURRENT | 1993-12-15 | Active | |
ZEUS 12 LIMITED | Director | 2016-07-25 | CURRENT | 1999-10-06 | Active | |
DP ESTATES TBL LIMITED | Director | 2016-07-25 | CURRENT | 2003-03-27 | Active | |
DAHT LIMITED | Director | 2016-07-25 | CURRENT | 2003-03-28 | Active | |
DOMINO'S PIZZA WEST COUNTRY LIMITED | Director | 2016-07-25 | CURRENT | 2012-07-05 | Active | |
D A HALL TRADING LIMITED | Director | 2016-07-25 | CURRENT | 2000-06-02 | Active | |
DPG HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 2006-06-28 | Active | |
DAHT LIMITED | Director | 2012-12-02 | CURRENT | 2003-03-28 | Active | |
DOMINO'S PIZZA WEST COUNTRY LIMITED | Director | 2012-12-02 | CURRENT | 2012-07-05 | Active | |
D A HALL TRADING LIMITED | Director | 2012-12-02 | CURRENT | 2000-06-02 | Active | |
DAHT LIMITED | Director | 2012-12-02 | CURRENT | 2003-03-28 | Active | |
DOMINO'S PIZZA WEST COUNTRY LIMITED | Director | 2012-12-02 | CURRENT | 2012-07-05 | Active | |
D A HALL TRADING LIMITED | Director | 2012-12-02 | CURRENT | 2000-06-02 | Active | |
TENPIN ENTERTAINMENT LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
DAYTONA JV LIMITED | Director | 2016-02-01 | CURRENT | 2015-12-07 | Liquidation | |
DIJLA NEWPORT LIMITED | Director | 2015-01-20 | CURRENT | 2005-02-26 | Active - Proposal to Strike off | |
DP BEACH A LIMITED | Director | 2015-01-20 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
ZENS LIMITED | Director | 2015-01-20 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
DP SHAYBAN LIMITED | Director | 2015-01-20 | CURRENT | 2012-07-05 | Active | |
DP BEACH B LIMITED | Director | 2015-01-20 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
AKS PARTNERS LIMITED | Director | 2015-01-20 | CURRENT | 1999-07-22 | Active | |
MESAN LIMITED | Director | 2015-01-20 | CURRENT | 2004-08-05 | Active - Proposal to Strike off | |
DAHT LIMITED | Director | 2014-04-02 | CURRENT | 2003-03-28 | Active | |
D A HALL TRADING LIMITED | Director | 2014-04-02 | CURRENT | 2000-06-02 | Active | |
ZEUS 11 LIMITED | Director | 2014-03-16 | CURRENT | 1985-09-25 | Active - Proposal to Strike off | |
ZEUS 13 LIMITED | Director | 2014-03-16 | CURRENT | 1997-08-13 | Active | |
DOMINO'S PIZZA GERMANY LIMITED | Director | 2014-03-16 | CURRENT | 2012-01-19 | Active | |
DP REALTY LIMITED | Director | 2014-03-16 | CURRENT | 1993-12-15 | Active | |
DOMINO'S PIZZA UK & IRELAND LIMITED | Director | 2014-03-16 | CURRENT | 1993-12-15 | Active | |
ZEUS 12 LIMITED | Director | 2014-03-16 | CURRENT | 1999-10-06 | Active | |
DP ESTATES TBL LIMITED | Director | 2014-03-16 | CURRENT | 2003-03-27 | Active | |
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED | Director | 2014-03-16 | CURRENT | 2012-01-19 | Active | |
DOMINO'S PIZZA WEST COUNTRY LIMITED | Director | 2014-03-16 | CURRENT | 2012-07-05 | Active | |
DPG HOLDINGS LIMITED | Director | 2014-03-16 | CURRENT | 2006-06-28 | Active | |
DOMINO'S PIZZA GROUP PLC | Director | 2013-11-14 | CURRENT | 1999-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WILD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 20/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 20/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSE / 20/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSE / 20/10/2017 | |
PSC05 | Change of details for Domino's Pizza Group Plc as a person with significant control on 2017-10-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIAN BELLHOUSE | |
TM02 | Termination of appointment of Robin Christian Bellhouse on 2016-07-25 | |
AP03 | Appointment of Mr Adrian John Bushnell as company secretary on 2016-07-25 | |
AP01 | DIRECTOR APPOINTED MR. ROBIN CHRISTIAN BELLHOUSE | |
AP03 | Appointment of Mr. Robin Christian Bellhouse as company secretary on 2015-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS DOUGHTY | |
TM02 | Termination of appointment of Philip Lyndon Higgins on 2015-10-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LYNDON HIGGINS | |
AP01 | DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY | |
AP01 | DIRECTOR APPOINTED MR PHILIP LYNDON HIGGINS | |
AP03 | SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/12 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MILAR | |
AR01 | 26/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WILD | |
AA | 30/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR | |
AP01 | DIRECTOR APPOINTED MR SEAN ERNEST WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED MARK FALCON MILAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY | |
AR01 | 26/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROSE | |
AP03 | SECRETARY APPOINTED ADAM DAVID BATTY | |
AP01 | DIRECTOR APPOINTED MR LEE DALE GINSBERG | |
AP01 | DIRECTOR APPOINTED GRAEME ROSE | |
AA | 25/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
AA | 26/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 27/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROSE / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 11/03/2010 | |
AA | 28/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 30/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 28/10/02 TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 28/10/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-12-25 | £ 28,529 |
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Creditors Due Within One Year | 2012-12-30 | £ 239,601 |
Creditors Due Within One Year | 2011-12-25 | £ 461,180 |
Provisions For Liabilities Charges | 2011-12-25 | £ 47,376 |
Creditors and other liabilities
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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 LTD
Called Up Share Capital | 2012-12-30 | £ 0 |
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Called Up Share Capital | 2011-12-25 | £ 0 |
Cash Bank In Hand | 2012-12-30 | £ 208,518 |
Cash Bank In Hand | 2011-12-25 | £ 231,094 |
Current Assets | 2012-12-30 | £ 239,701 |
Current Assets | 2011-12-25 | £ 265,944 |
Debtors | 2012-12-30 | £ 31,183 |
Debtors | 2011-12-25 | £ 18,816 |
Fixed Assets | 2011-12-25 | £ 387,702 |
Shareholder Funds | 2012-12-30 | £ 0 |
Shareholder Funds | 2011-12-25 | £ 116,561 |
Stocks Inventory | 2011-12-25 | £ 16,034 |
Tangible Fixed Assets | 2011-12-25 | £ 347,844 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as MLS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MLS LTD | Event Date | 2014-01-28 |
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. |