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Company Information for

MLM HOLDINGS LIMITED

GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN,
Company Registration Number
04108949
Private Limited Company
Active

Company Overview

About Mlm Holdings Ltd
MLM HOLDINGS LIMITED was founded on 2000-11-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Mlm Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MLM HOLDINGS LIMITED
 
Legal Registered Office
GROVE HOUSE
MANSION GATE DRIVE
LEEDS
WEST YORKSHIRE
LS7 4DN
Other companies in IP7
 
Filing Information
Company Number 04108949
Company ID Number 04108949
Date formed 2000-11-16
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 16/11/2015
Return next due 14/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 19:07:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MLM HOLDINGS LIMITED
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Companies with same name MLM HOLDINGS LIMITED
The following companies were found which have the same name as MLM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MLM Holdings, Burnet Rd, LLC 1630 Welton St., Ste 200 Denver CO 80202 Voluntarily Dissolved Company formed on the 2013-05-23
MLM Holdings LLC 214 Hillcrest Dr Durango CO 81301 Good Standing Company formed on the 2009-11-12
MLM Holdings, In Carnation, LLC 1630 Welton Street Suite 200 Denver CO 80202 Voluntarily Dissolved Company formed on the 2013-07-08
MLM HOLDINGS, L.L.C. 5505 VICTORIA AVENUE STE 100 DAVENPORT IA 52807 Active Company formed on the 2011-06-13
MLM HOLDINGS LLC 36 NE 57TH AVE PORTLAND OR 97213 Active Company formed on the 2015-10-09
MLM Holdings 1630 Welton Street Suite 200 Denver CO 80202 Voluntarily Dissolved Company formed on the 2013-12-12
MLM HOLDINGS, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2004-03-04
MLM Holdings 800 Fairfax, LLC 1630 Welton Street Suite 260 Denver CO 80202 Voluntarily Dissolved Company formed on the 2016-01-31
MLM Holdings 1713 Hooker Street, LLC 1630 Welton Street Suite 200 Denver CO 80202 Voluntarily Dissolved Company formed on the 2016-01-31
MLM Holdings 1820 Hooker Street, LLC 1630 Welton Street Suite 200 Denver CO 80202 Voluntarily Dissolved Company formed on the 2016-01-31
MLM HOLDINGS AUST PTY LTD NSW 2200 Active Company formed on the 2011-03-21
MLM HOLDINGS I L P Delaware Unknown
Mlm Holdings, Inc. Delaware Unknown
MLM HOLDINGS II L P Delaware Unknown
MLM HOLDINGS, LLC 7301 SW 57 COURT, SUITE 560 SOUTH MIAMI FL 33143 Active Company formed on the 2006-04-04
MLM HOLDINGS (WA) PTY LTD Active Company formed on the 2017-06-07
MLM HOLDINGS PTY LTD Active Company formed on the 2018-01-03
MLM HOLDINGS, LTD. 7373 BROADWAY STE 507 SAN ANTONIO TX 78209 Active Company formed on the 2004-07-21
MLM HOLDINGS DE 11 LIMITED 55 DONAGHAGUY ROAD WARRENPOINT NEWRY CO. DOWN. BT34 3PR Active - Proposal to Strike off Company formed on the 2018-05-08
MLM HOLDINGS INC Delaware Unknown

Company Officers of MLM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAIN THOM
 Company Secretary 2016-03-01
NEIL VINCENT COOPER
 Director 2014-05-01
DAVID FRANCIS CROOKES
 Director 2016-10-04
STEPHEN JAMES OLIVER
 Director 2001-04-05
ELLIOT WELLS
 Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNE FRANCES GODDARD
 Company Secretary 2001-04-05 2016-02-29
STEPHEN ANTHONY BEALES
 Director 2001-04-05 2015-05-01
JOHN JEFFREY HAWKINS
 Director 2001-04-05 2012-01-19
AUSTIN SIDNEY HICKS
 Director 2001-04-05 2010-06-30
COLIN SMALLWOOD
 Director 2001-04-05 2009-04-30
DAVID ARTHUR WADY
 Director 2001-04-05 2009-01-26
BARRY RICHARD LEVETT
 Director 2001-04-05 2006-11-17
BIRKETTS SECRETARIES LIMITED
 Company Secretary 2000-11-16 2001-04-05
BIRKETTS SECRETARIES LIMITED
 Director 2000-11-16 2001-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL VINCENT COOPER CICAIR LTD Director 2014-02-07 CURRENT 2014-02-07 Active
DAVID FRANCIS CROOKES SWECO CONSULTING ENGINEERS LIMITED Director 2016-10-04 CURRENT 1995-05-16 Active
STEPHEN JAMES OLIVER NEW ANGLIA LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2016-01-20 CURRENT 2011-06-28 Liquidation
STEPHEN JAMES OLIVER SWECO CONSULTING LIMITED Director 1997-06-27 CURRENT 1997-06-09 Active
STEPHEN JAMES OLIVER SWECO CONSULTING ENGINEERS LIMITED Director 1997-05-01 CURRENT 1995-05-16 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
2024-11-25CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-14Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-23APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID BRUCE
2024-04-11DIRECTOR APPOINTED CATHERINE HELEN BOSMAN
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-11Audit exemption subsidiary accounts made up to 2022-12-31
2022-11-21CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-06-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-03-17AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-12-02PSC02Notification of Sweco Uk Holding Limited as a person with significant control on 2019-05-03
2019-11-28PSC09Withdrawal of a person with significant control statement on 2019-11-28
2019-05-29SH06Cancellation of shares. Statement of capital on 2015-04-24 GBP 183,000.00
2019-05-29SH03Purchase of own shares
2019-05-28RES01ADOPT ARTICLES 28/05/19
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT WELLS
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM North Kiln Felaw Maltings 46 Felaw Street Ipswich Suffolk IP2 8PN
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS CROOKES
2019-05-08AP01DIRECTOR APPOINTED MR PHILIP DAVID BRUCE
2019-05-08AP03Appointment of Mr Roger Hirons as company secretary on 2019-05-03
2018-12-06CH01Director's details changed for Mr Elliot Wells on 2018-10-01
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-06-05AP01DIRECTOR APPOINTED MR DAVID FRANCIS CROOKES
2017-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 288000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-06-07AP03Appointment of Mr Iain Thom as company secretary on 2016-03-01
2016-06-07TM02Termination of appointment of Susanne Frances Goddard on 2016-02-29
2016-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 288000
2016-01-27AR0116/11/15 ANNUAL RETURN FULL LIST
2016-01-27SH0130/04/15 STATEMENT OF CAPITAL GBP 288000
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY BEALES
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM 89 High Street Hadleigh Ipswich Suffolk IP7 5EA
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT WELLS / 06/07/2015
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VINCENT COOPER / 06/07/2015
2016-01-07CH03SECRETARY'S DETAILS CHNAGED FOR SUSANNE FRANCES GODDARD on 2015-07-06
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES OLIVER / 06/07/2015
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BEALES / 27/02/2015
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 216000
2015-08-03SH19Statement of capital on 2015-08-03 GBP 216,000
2015-07-09SH20Statement by Directors
2015-07-09CAP-SSSolvency Statement dated 24/04/15
2015-07-09RES09Resolution of authority to purchase a number of shares
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 252000
2015-02-23AR0116/11/14 ANNUAL RETURN FULL LIST
2015-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-02-11AP01DIRECTOR APPOINTED MR ELLIOT WELLS
2015-02-11AP01DIRECTOR APPOINTED MR NEIL VINCENT COOPER
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BEALES / 14/01/2014
2014-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 252000
2014-01-28AR0116/11/13 FULL LIST
2013-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2013-01-08AR0116/11/12 FULL LIST
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-30AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS
2011-12-09AR0116/11/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES OLIVER / 01/05/2011
2011-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / SUSANNE FRANCES GODDARD / 01/05/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BEALES / 01/05/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFREY HAWKINS / 01/05/2011
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-07AR0116/11/10 FULL LIST
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WADY
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN HICKS
2010-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-13RES04NC INC ALREADY ADJUSTED 26/03/2010
2010-01-28AR0116/11/09 FULL LIST
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR COLIN SMALLWOOD
2009-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2009-02-25363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-21363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-03-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-05288bDIRECTOR RESIGNED
2006-11-28363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-28363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-12-09363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-02363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-26363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-19225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02
2001-12-13363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-09-28288cDIRECTOR'S PARTICULARS CHANGED
2001-08-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-08-0688(2)RAD 05/04/01--------- £ SI 251998@1=251998 £ IC 2/252000
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-04-19288bDIRECTOR RESIGNED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13288aNEW SECRETARY APPOINTED
2001-04-10123£ NC 1000/500000 05/04/01
2001-04-10RES04NC INC ALREADY ADJUSTED 05/04/01
2001-04-10288bSECRETARY RESIGNED
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ
2001-03-29CERTNMCOMPANY NAME CHANGED BIDEAWHILE 338 LIMITED CERTIFICATE ISSUED ON 29/03/01
2000-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MLM HOLDINGS 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 MLM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 MLM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MLM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MLM HOLDINGS LIMITED
Trademarks
We have not found any records of MLM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MLM HOLDINGS 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 (70100 - Activities of head offices) as MLM HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MLM HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MLM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS7 4DN