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MLS Ltd

MLS Ltd is an active company incorporated on 26 February 1997 with the registered office located in Derby, Leicestershire. MLS Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
03324737
Private limited company
Age
28 years
Incorporated 26 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Cooper Parry Sky View, Argosy Road
East Midlands Airport
Derby
Derbyshire
DE74 2SA
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 3rd Floor 86 - 90 Paul Street London EC2A 4NE England
Telephone
01428 751177
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1958
Director • None • Irish • Lives in England • Born in Jun 1981
Domino's Pizza Westcountry Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
D A Hall Trading Limited
David Rose and Graeme David Rose are mutual people.
Active
Daht Limited
David Rose and Graeme David Rose are mutual people.
Active
Domino's Pizza West Country Limited
David Rose and Graeme David Rose are mutual people.
Active
Rose Group Holdings Limited
Graeme David Rose is a mutual person.
Active
DPW Wellington Limited
Graeme David Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 7 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 21 February 2025
Submitted on 21 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucestershire GL10 2JY to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Repayment History
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