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MLS Investments (UK) Limited

MLS Investments (UK) Limited is a dissolved company incorporated on 13 April 1992 with the registered office located in Droitwich, Worcestershire. MLS Investments (UK) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 25 June 2022 (3 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02706295
Private limited company
Age
33 years
Incorporated 13 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
11 Roman Way Business Centre
Berry Hill
Droitwich
Worcestershire
WR9 9AJ
Same address for the past 4 years
Telephone
02476353787
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in UK • Born in Oct 1954
Director • British • Lives in England • Born in Apr 1951
Director • British • Lives in UK • Born in Apr 1960
Secretary • Financial Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fluid Power Centre Group Limited
Charles Jeremy Clear and Gillian Mary Clear are mutual people.
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Rothley Park Golf Course Company Limited
Charles Jeremy Clear is a mutual person.
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Ultravalve Limited
Charles Jeremy Clear is a mutual person.
Active
Avalco Limited
Charles Jeremy Clear is a mutual person.
Active
Bonomi (UK) Limited
Charles Jeremy Clear is a mutual person.
Active
Camozzi Automation Limited
Charles Jeremy Clear is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£6.86K
Decreased by £414 (-6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£413.64K
Decreased by £207 (-0%)
Total Liabilities
-£27.56K
Increased by £762 (+3%)
Net Assets
£386.09K
Decreased by £969 (-0%)
Debt Ratio (%)
7%
Increased by 0.19% (+3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Jun 2022
Declaration of Solvency
4 Years Ago on 26 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Feb 2021
Registered Address Changed
4 Years Ago on 25 Feb 2021
Abridged Accounts Submitted
5 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 7 Apr 2020
Full Accounts Submitted
6 Years Ago on 17 Sep 2019
Confirmation Submitted
6 Years Ago on 28 Mar 2019
Full Accounts Submitted
7 Years Ago on 20 Sep 2018
Confirmation Submitted
7 Years Ago on 26 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Mar 2022
Appointment of a voluntary liquidator
Submitted on 26 Feb 2021
Declaration of solvency
Submitted on 26 Feb 2021
Registered office address changed from The Fluid Power Centre Watling Street Nuneaton Warwickshire CV11 6BQ to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 25 February 2021
Submitted on 25 Feb 2021
Resolutions
Submitted on 24 Feb 2021
Submitted on 28 Oct 2020
Unaudited abridged accounts made up to 31 December 2019
Submitted on 22 Sep 2020
Confirmation statement made on 25 March 2020 with no updates
Submitted on 7 Apr 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 17 Sep 2019
Repayment History
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