MLS LTD
- Company statusactive
- Company No03324737
- Age28 years 5 months Incorporated 26 February 1997
- Officers2
Address
C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, DE74 2SA, England
MLS LTD is an active company incorporated on 26 February 1997 and based in Derby, Derbyshire, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56102 Unlicensed restaurants and cafes
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 21 Feb 2025
Gazette Filings Brought Up To Date
7 Months Ago on 07 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2024
Gazette Notice Compulsory
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2020
Accounts With Accounts Type Small
5 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
5 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2018
Accounts With Accounts Type Small
6 Years Ago on 24 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 30 Oct 2017
Change Person Director Company With Change Date
7 Years Ago on 30 Oct 2017
Change Person Director Company With Change Date
7 Years Ago on 30 Oct 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSE, David | director | May 1958 | 29 Oct 2001 |
| ROSE, Graeme David | director | Jun 1981 | 02 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Rose | May 1958 | 06 Apr 2016 |
| Domino's Pizza Westcountry Limited | 06 Apr 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD is a mutual person.
BATCHELOR, Lance Henry Lowe, BUSHNELL, Adrian John, DOUGHTY, Paul Harris, GINSBERG, Lee Dale, HIGGINS, Philip Lyndon, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BATCHELOR, Lance Henry Lowe, BUSHNELL, Adrian John, DOUGHTY, Paul Harris, GINSBERG, Lee Dale, HIGGINS, Philip Lyndon, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BATCHELOR, Lance Henry Lowe, BUSHNELL, Adrian John, DOUGHTY, Paul Harris, GINSBERG, Lee Dale, HIGGINS, Philip Lyndon, WATERS, Paul Christopher, WILD, David James, WILKINS, Sean Ernest are mutual persons.
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BATCHELOR, Lance Henry Lowe, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BATCHELOR, Lance Henry Lowe, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BATCHELOR, Lance Henry Lowe, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BATCHELOR, Lance Henry Lowe, GINSBERG, Lee Dale, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BATCHELOR, Lance Henry Lowe, GINSBERG, Lee Dale, WILD, David James, WILKINS, Sean Ernest are mutual persons.
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BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
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BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
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BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John, DOUGHTY, Paul Harris, GINSBERG, Lee Dale, HIGGINS, Philip Lyndon, WATERS, Paul Christopher, WILD, David James, WILKINS, Sean Ernest are mutual persons.
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FORM 10 DIRECTORS FD LTD is a mutual person.
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