Dissolved
Dissolved 2014-03-20
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Company Information for MLS UK LIMITED
GLASGOW, G2,
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Company Registration Number
 SC346520 Private Limited Company
Dissolved 2014-03-20 |
Company Overview
About Mls Uk Ltd
MLS UK LIMITED was founded on 2008-08-04 and had its registered office in Glasgow. The company was dissolved on the 2014-03-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MLS UK LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC346520 | |
|---|---|---|
| Date formed | 2008-08-04 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-03-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 02:14:52 |
| Companies House |
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Companies with same name MLS UK LIMITED
The following companies were found which have the same name as MLS UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MLS UK BIDCO LIMITED | SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB | Active - Proposal to Strike off | Company formed on the 2019-11-18 | |
| MLS UK HOLDINGS LIMITED | SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB | Active - Proposal to Strike off | Company formed on the 2019-11-18 |
Company Officers of MLS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM EDWARD LEITHEAD |
||
EDUARDO MANUEL ERVESUN |
||
WILLIAM EDWARD LEITHEAD |
||
RAUL ALBERTO MARTINEZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAVIER CAMACHO |
Director | ||
SERGIO DOMINGUEZ |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SGURRCONTROL LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-17 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM ROYAL COLLEGE BUILDING 204 GEORGE STREET GLASGOW G1 1XW UNITED KINGDOM | |
| LATEST SOC | 07/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/08/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY SCOTLAND | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RAUL ALBERTO MARTINEZ | |
| AP01 | DIRECTOR APPOINTED EDUARDO MANUEL ERVESUN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER CAMACHO | |
| AR01 | 04/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO DOMINGUEZ | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 50 GEORGE STREET GLASGOW G1 1QE | |
| AR01 | 04/08/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO DOMINGUEZ / 01/11/2008 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PROFESSOR WILLIAM LEITHEAD | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| ELRES | S386 DISP APP AUDS 04/08/2008 | |
| ELRES | S252 DISP LAYING ACC 04/08/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JAVIER CAMACHO | |
| 288a | DIRECTOR APPOINTED SERGIO DOMINGUEZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
| RES01 | ADOPT MEM AND ARTS 04/08/2008 | |
| 88(2) | AD 04/08/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MLS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2013-08-09 |
Fines / Sanctions
No fines or sanctions have been issued against MLS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MLS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 UK LIMITED
Income
Government Income
We have not found government income sources for MLS UK 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 (82990 - Other business support service activities n.e.c.) as MLS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MLS UK 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MLS UK LIMITED | Event Date | 2013-08-09 |
| Company Number: SC346520 Name of Company: MLS UK LIMITED . Nature of Business: Engineering Consultancy & Development. Type of Liquidation: Creditors. Address of Registered Office: 25 Bothwell Street, Glasgow G2 6NL. Liquidator's Name and Address: Stewart MacDonald, Scott-Moncrieff Chartered Accountants, Allan House, 25 Bothwell Street, Glasgow G2 6NL. Office Holder Number: 8906. Date of Appointment: 19 July 2013. By whom Appointed: Members and Creditors. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLS UK 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 MLS UK 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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