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Home > England & Wales Companies > MLW TRADING LTD
Company Information for

MLW TRADING LTD

MAHAL BUILDINGS, NEW STREET, WALSALL, WS1 3DF,
Company Registration Number
06302908
Private Limited Company
Active

Company Overview

About Mlw Trading Ltd
MLW TRADING LTD was founded on 2007-07-05 and has its registered office in Walsall. The organisation's status is listed as "Active". Mlw Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MLW TRADING LTD
 
Legal Registered Office
MAHAL BUILDINGS
NEW STREET
WALSALL
WS1 3DF
Other companies in YO30
 
Previous Names
SURVEYMASTER LTD23/04/2019
Filing Information
Company Number 06302908
Company ID Number 06302908
Date formed 2007-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 28/10/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB387548735  
Last Datalog update: 2024-05-05 11:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MLW TRADING LTD
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Companies with same name MLW TRADING LTD
The following companies were found which have the same name as MLW TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MLW TRADING & INVESTMENTS, CO. 1717 N BAYSHORE DR MIAMI FL 33132 Inactive Company formed on the 2000-10-18

Company Officers of MLW TRADING LTD

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER JONES
 Director 2010-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE COMPANY SECRETARIES LTD
 Company Secretary 2007-11-06 2010-10-22
SUSAN JONES
 Director 2009-02-23 2010-09-10
JOHN MERVYN JONES
 Director 2007-11-06 2009-02-23
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2007-07-05 2007-11-06
CREDITREFORM (DIRECTORS) LIMITED
 Director 2007-07-05 2007-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER JONES REDDIES LIMITED Director 2013-03-08 CURRENT 2008-12-18 Active
MARK CHRISTOPHER JONES TIMARJO PROPERTIES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
MARK CHRISTOPHER JONES MONEYSPINNER YORK LTD Director 2010-06-10 CURRENT 2007-03-22 Dissolved 2017-11-30
MARK CHRISTOPHER JONES CASH CONVERTERS LIMITED Director 2010-06-10 CURRENT 1992-06-19 Active
MARK CHRISTOPHER JONES EXCHANGE PROPERTIES LIMITED Director 2010-06-10 CURRENT 1991-08-14 Active
MARK CHRISTOPHER JONES DEALS ON WHEELS LIMITED Director 2010-06-10 CURRENT 1991-09-10 Active
MARK CHRISTOPHER JONES DAWNAY HOMES LIMITED Director 2010-06-10 CURRENT 1991-09-13 Active
MARK CHRISTOPHER JONES FORECOURT SERVICES (UK) LIMITED Director 2010-06-10 CURRENT 1991-09-16 Active
MARK CHRISTOPHER JONES FIRST CHOICE EUROPE LIMITED Director 2010-06-10 CURRENT 2006-12-12 Active
MARK CHRISTOPHER JONES BRAZILIAN REAL ESTATE LTD. Director 2010-06-10 CURRENT 2006-12-12 Active
MARK CHRISTOPHER JONES ALLIED COMMERCE LIMITED Director 2010-06-10 CURRENT 2009-01-05 Active
MARK CHRISTOPHER JONES YORK HIRE AND DRIVE LIMITED Director 2010-06-10 CURRENT 1991-09-10 Active - Proposal to Strike off
MARK CHRISTOPHER JONES TAURUS INVESTMENTS LIMITED Director 2010-06-10 CURRENT 1998-04-07 Active
MARK CHRISTOPHER JONES MULTYTRADER LIMITED Director 2010-06-10 CURRENT 2005-05-24 Active
MARK CHRISTOPHER JONES VOLCANIC ERUPTION LIMITED Director 2010-06-10 CURRENT 2007-12-11 Active
MARK CHRISTOPHER JONES COUTTS DE VERE PROPERTIES LTD Director 2010-06-10 CURRENT 1991-05-20 Active
MARK CHRISTOPHER JONES AUTO COMPUTER SERVICES LIMITED Director 2010-06-10 CURRENT 1991-09-13 Active
MARK CHRISTOPHER JONES PALOMA BEACH PROPERTIES LIMITED Director 2010-06-10 CURRENT 1991-09-19 Active
MARK CHRISTOPHER JONES AUTO REFINISHERS LIMITED Director 2010-06-10 CURRENT 1991-09-18 Active
MARK CHRISTOPHER JONES IMPOREX LIMITED Director 2010-06-10 CURRENT 1991-09-19 Active
MARK CHRISTOPHER JONES CHEQUE CASHERS LIMITED Director 2010-06-10 CURRENT 1998-07-09 Active
MARK CHRISTOPHER JONES PREMIER FINANCIAL PLANNING (YORK) LTD Director 2010-06-10 CURRENT 2006-11-13 Active
MARK CHRISTOPHER JONES PROPERTY PARTNERS WORLDWIDE LIMITED Director 2010-06-10 CURRENT 2008-09-01 Active
MARK CHRISTOPHER JONES PROPERTY INVESTMENT PARTNERS LIMITED Director 2010-06-10 CURRENT 2008-09-02 Active
MARK CHRISTOPHER JONES MOTOR TRADER LIMITED Director 2010-06-10 CURRENT 2009-01-05 Active
MARK CHRISTOPHER JONES THIC LIMITED Director 2010-06-10 CURRENT 1991-07-17 Active
MARK CHRISTOPHER JONES THE SECOND MOUSE LIMITED Director 2010-06-10 CURRENT 2004-12-06 Active
MARK CHRISTOPHER JONES DE VERE SECURITIES LTD Director 2010-05-13 CURRENT 2006-03-24 Active
MARK CHRISTOPHER JONES E.U. FACTORS LTD Director 2010-05-13 CURRENT 2006-07-21 Active
MARK CHRISTOPHER JONES CORPORATE COMPANY SECRETARIES LTD Director 2010-05-13 CURRENT 2006-09-06 Active
MARK CHRISTOPHER JONES DOOZI INVESTMENT COMPANY LTD Director 2010-05-13 CURRENT 2006-10-11 Active
MARK CHRISTOPHER JONES I. P. INVESTMENTS (UK) LTD Director 2010-05-13 CURRENT 2006-10-13 Active
MARK CHRISTOPHER JONES SMARTGEEK LTD Director 2010-05-13 CURRENT 2006-12-12 Active
MARK CHRISTOPHER JONES THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED Director 2010-05-13 CURRENT 2006-12-04 Active
MARK CHRISTOPHER JONES KWESTRIAN LTD Director 2010-05-13 CURRENT 2008-12-11 Active
MARK CHRISTOPHER JONES CAR & COMMERCIAL SALES LIMITED Director 2010-05-13 CURRENT 1991-09-11 Active
MARK CHRISTOPHER JONES GLOBAL COMPANY FORMATION LIMITED Director 2010-05-13 CURRENT 2006-09-06 Active
MARK CHRISTOPHER JONES CONTRACTING CONSULTANCY UK LTD Director 2010-05-13 CURRENT 2006-12-12 Liquidation
MARK CHRISTOPHER JONES FIRST CHOICE WORLDWIDE LTD Director 2010-05-13 CURRENT 2006-12-12 Active
MARK CHRISTOPHER JONES TENERIFE ENTERPRISES LIMITED Director 2010-05-13 CURRENT 1991-09-19 Active
MARK CHRISTOPHER JONES THE DEBT RECOVERY HELPLINE (UK) LIMITED Director 2010-05-13 CURRENT 2006-12-04 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
2024-05-02CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 28/01/23
2023-04-28CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/01/22
2022-05-03CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-08-02TM02Termination of appointment of Satpal Mahal on 2021-08-02
2021-07-16AA01Current accounting period extended from 31/07/21 TO 28/01/22
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER JONES
2019-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARANJIT SINGH MAHAL
2019-04-25PSC07CESSATION OF JOHN MERVYN JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG
2019-04-25AP01DIRECTOR APPOINTED MR CHARANJIT SINGH MAHAL
2019-04-25AP03Appointment of Mr Satpal Mahal as company secretary on 2019-04-25
2019-04-23RES15CHANGE OF COMPANY NAME 23/04/19
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-05AR0105/07/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-05AR0105/07/12 ANNUAL RETURN FULL LIST
2012-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-07AR0105/07/11 FULL LIST
2011-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE UNITED KINGDOM
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPANY SECRETARIES LTD
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPANY SECRETARIES LTD
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES
2010-07-19AR0105/07/10 FULL LIST
2010-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LTD / 05/07/2010
2010-06-10AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES
2009-08-14363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN JONES
2009-02-23288aDIRECTOR APPOINTED MRS SUSAN JONES
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX
2008-08-15363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-11-2288(2)RAD 07/11/07--------- £ SI 1@1=1 £ IC 1/2
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bSECRETARY RESIGNED
2007-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval
We could not find any licences issued to MLW TRADING LTD 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 MLW TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MLW TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2022-01-28

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 MLW TRADING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MLW TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MLW TRADING LTD
Trademarks
We have not found any records of MLW TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MLW TRADING LTD. 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 (46410 - Wholesale of textiles) as MLW TRADING LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MLW TRADING LTD 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 MLW TRADING LTD 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 MLW TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WS1 3DF