MLM CPS LIMITED

Company Number		SC322618
Company ID Number		SC322618
Date formed		2007-05-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		30/11/2024
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of MLM CPS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTONIA SUSAN ANDERSON	Company Secretary	2007-05-01
ANTONIA SUSAN ANDERSON	Director	2008-11-25
MAUREEN ELIZABETH TELFER	Director	2007-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG GERARD MATHIESON	Director	2008-11-25	2011-04-06
BRIAN REID LTD.	Company Secretary	2007-05-01	2007-05-01
STEPHEN MABBOTT LTD.	Director	2007-05-01	2007-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTONIA SUSAN ANDERSON	ALM SOLUTIONS LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Active
MAUREEN ELIZABETH TELFER	FALKIRK CITIZENS ADVICE BUREAU LIMITED	Director	2013-05-13	CURRENT	1994-01-10	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.

Date	Document Type	Document Description
2024-05-06		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-12-04		Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-12-04		Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-12-04		Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-12-04		Audit exemption subsidiary accounts made up to 2022-11-30
2023-07-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3226180003
2022-12-16		Consolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-12-16		Audit exemption subsidiary accounts made up to 2021-11-30
2022-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/22 FROM Room 1110 Clockwise Offices Savoy Tower 77 Renfrew St Glasgow G3 3BZ Scotland
2022-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/22 FROM 4th Floor 100 West Regent St Glasgow G2 2QD Scotland
2022-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CARRIE JAMES
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-14		Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-12-14		Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-12-14		Consolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-12-14		Audit exemption subsidiary accounts made up to 2020-11-30
2021-12-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-12-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-12-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-12-01	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-12-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-10-25	CH01	Director's details changed for Mr Sanjay Kumar Swarup on 2021-10-25
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-05-04	CH01	Director's details changed for Mr Sanjay Swarup on 2021-05-04
2021-04-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2021-04-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19
2021-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN ELIZABETH TELFER
2020-11-30	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-14	CH01	Director's details changed for Mrs Maureen Elizabeth Telfer on 2020-05-14
2019-08-30	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-04-17	RES13	Resolutions passed: Directors approve facilities agreement/transactions 15/02/2019
2019-03-29	AD02	Register inspection address changed from 93 George Street Edinburgh EH2 3ES Scotland to 4th Floor 100 West Regent St Glasgow G2 2QD
2019-03-28	PSC02	Notification of Alm Solutions Limited as a person with significant control on 2018-09-01
2019-03-28	PSC07	CESSATION OF MAUREEN ELIZABETH TELFER AS A PERSON OF SIGNIFICANT CONTROL
2019-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/19 FROM 7th Floor, 90 st Vincent Street Glasgow G2 5UB Scotland
2019-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3226180003
2019-02-13	AA01	Previous accounting period shortened from 31/03/19 TO 30/11/18
2019-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/19 FROM Forsyth House, 93 George Street Edinburgh EH2 3ES Scotland
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	AP01	DIRECTOR APPOINTED MR SANJAY SWARUP
2018-10-08	AP01	DIRECTOR APPOINTED MS. CARRIE JAMES
2018-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIA SUSAN ANDERSON
2018-10-08	TM02	Termination of appointment of Antonia Susan Anderson on 2018-09-01
2018-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-02	AD02	Register inspection address changed from Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA Scotland to 93 George Street Edinburgh EH2 3ES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/16 FROM Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	01/05/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-05-08	AD04	Register(s) moved to registered office address Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA
2015-05-08	AD02	Register inspection address changed from C/O Mlm Cps Limited Unit 1a, 3 Michaelson Square Livingston West Lothian EH54 7DP Scotland to Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA
2015-05-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANTONIA SUSAN ANDERSON on 2014-12-01
2015-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/15 FROM Unit 1a 3 Michaelson Square Livingston West Lothian EH54 7DP
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16	AR01	01/05/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-27	AR01	01/05/13 ANNUAL RETURN FULL LIST
2013-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	MG01s	Particulars of a mortgage or charge / charge no: 2
2012-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA SUSAN MCINTYRE / 15/10/2012
2012-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTONIA SUSAN MCINTYRE / 15/10/2012
2012-05-03	AR01	01/05/12 FULL LIST
2012-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA SUSAN MCINTYRE / 30/04/2012
2012-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH TELFER / 30/04/2012
2012-05-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTONIA SUSAN MCINTYRE / 30/04/2012
2012-01-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2011 FROM STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH SCOTLAND
2011-05-16	AR01	01/05/11 FULL LIST
2011-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG MATHIESON
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-01	AR01	01/05/10 FULL LIST
2010-06-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2010-06-01	AD02	SAIL ADDRESS CREATED
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MATHIESON / 01/05/2010
2010-02-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-20	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/2009 FROM UNIT 1A 3 MICHAELSON SQUARE LIVINGSTON EH54 7DP
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-08	88(2)	AD 05/01/09 GBP SI 99@1=99 GBP IC 1/100
2008-12-06	CERTNM	COMPANY NAME CHANGED ACR (123) LIMITED CERTIFICATE ISSUED ON 09/12/08
2008-11-27	288a	DIRECTOR APPOINTED ANTONIA MCINTYRE
2008-11-27	288a	DIRECTOR APPOINTED CRAIG MATHIESON
2008-05-21	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-01-19	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-06-22	288a	NEW DIRECTOR APPOINTED
2007-06-22	288a	NEW SECRETARY APPOINTED
2007-06-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08	288b	SECRETARY RESIGNED
2007-05-08	288b	DIRECTOR RESIGNED
2007-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MLM CPS 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 CPS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-12-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE	2009-02-16	Satisfied	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

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 CPS LIMITED

Intangible Assets

Patents

We have not found any records of MLM CPS LIMITED registering or being granted any patents

Domain Names

MLM CPS LIMITED owns 1 domain names.

mlmsolutions.co.uk

Trademarks

We have not found any records of MLM CPS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MLM CPS 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 (64999 - Financial intermediation not elsewhere classified) as MLM CPS LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where MLM CPS 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 CPS 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 CPS LIMITED 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.
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.

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Last Datalog update:	2024-09-08 20:12:29
Primary Source:	Companies House

Company Overview

Company Officers of MLM CPS LIMITED

Related Directorships