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M L Accessories Limited

M L Accessories Limited is an active company incorporated on 22 January 1998 with the registered office located in Dunstable, Bedfordshire. M L Accessories Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03500339
Private limited company
Age
27 years
Incorporated 22 January 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit E Chiltern Park
Boscombe Road
Dunstable
Bedfordshire
LU5 4LT
England
Same address for the past 6 years
Telephone
01582887760
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1966
Director • German • Lives in Germany • Born in Jan 1971
Director • British • Lives in England • Born in Dec 1968
Secretary • Financial Controller • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Light Electrical Limited
Catherine Anne Connolly is a mutual person.
Active
Emergency Lighting Products Limited
Catherine Anne Connolly is a mutual person.
Active
The Lighting Industry Association Limited
Catherine Anne Connolly is a mutual person.
Active
SLV Lighting UK Limited
Catherine Anne Connolly is a mutual person.
Active
Helios Topco Limited
Catherine Anne Connolly is a mutual person.
Active
Helios Midco Limited
Catherine Anne Connolly is a mutual person.
Active
Helios Bidco Limited
Catherine Anne Connolly is a mutual person.
Active
Digital Lighting Solutions Ltd
David Richard Dawkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.47M
Increased by £4.1M (+299%)
Turnover
£42.23M
Decreased by £2.06M (-5%)
Employees
98
Increased by 7 (+8%)
Total Assets
£30.87M
Increased by £3.04M (+11%)
Total Liabilities
-£9.27M
Increased by £1.7M (+22%)
Net Assets
£21.6M
Increased by £1.34M (+7%)
Debt Ratio (%)
30%
Increased by 2.83% (+10%)
Latest Activity
Catherine Anne Connolly Resigned
3 Months Ago on 18 Jul 2025
Mr David Richard Dawkins Appointed
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Ian Gabriel Resigned
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Jens Marcel Aertgeerts Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Mr Mark Henrik Koerner Appointed
2 Years 5 Months Ago on 12 May 2023
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Documents
Termination of appointment of Catherine Anne Connolly as a director on 18 July 2025
Submitted on 21 Jul 2025
Appointment of Mr David Richard Dawkins as a director on 14 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Ian Gabriel as a secretary on 24 May 2024
Submitted on 22 Aug 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 13 Feb 2024
Termination of appointment of Jens Marcel Aertgeerts as a director on 31 December 2023
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 24 May 2023
Appointment of Mr Mark Henrik Koerner as a director on 12 May 2023
Submitted on 12 May 2023
Repayment History
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