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MLS (Overseas) Limited

MLS (Overseas) Limited is an active company incorporated on 17 December 1999 with the registered office located in Braintree, Essex. MLS (Overseas) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03895907
Private limited company
Age
25 years
Incorporated 17 December 1999
Size
Unreported
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 28 June 2024
Was due on 23 September 2025 (1 month ago)
Address
Unit 210 The Courtyard Skyline 120 Business Park
Avenue West Great Notley
Braintree
Essex
CM77 7AA
Same address for the past 16 years
Telephone
01376559620
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Israeli • Lives in Israel • Born in Sep 1943
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Sep 1965
Director • Spanish • Lives in Spain • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Am UK Consultants Ltd
John Frank Mills is a mutual person.
Active
We Just Help Limited
John Frank Mills is a mutual person.
Active
MPD Group Limited
John Frank Mills is a mutual person.
Active
Guiding Light Logistics Ltd
Ms Jessica Farhadian is a mutual person.
Active
A2a Logistics Ltd
Mr Manish Khanna is a mutual person.
Active
K F Consultants(UK) Limited
Ms Jessica Farhadian is a mutual person.
Active
Airavata Investments Ltd
Mr Manish Khanna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£3.84M
Decreased by £1.06M (-22%)
Turnover
£4.6M
Decreased by £31.81M (-87%)
Employees
6
Decreased by 3 (-33%)
Total Assets
£30.44M
Decreased by £626K (-2%)
Total Liabilities
-£17.71M
Decreased by £502K (-3%)
Net Assets
£12.72M
Decreased by £124K (-1%)
Debt Ratio (%)
58%
Decreased by 0.44% (-1%)
Latest Activity
Charge Satisfied
13 Days Ago on 17 Oct 2025
Accounting Period Shortened
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Accounting Period Shortened
7 Months Ago on 24 Mar 2025
Mr Gad Sassower Appointed
7 Months Ago on 10 Mar 2025
Mario Sennacheribbo Pons Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Mario Sennacheribbo Pons Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Mr John Frank Mills Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Get Credit Report
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Documents
Satisfaction of charge 038959070001 in full
Submitted on 17 Oct 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 23 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 20 Jun 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 24 Mar 2025
Appointment of Mr Gad Sassower as a director on 10 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Mario Sennacheribbo Pons as a director on 10 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Mario Sennacheribbo Pons on 25 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr John Frank Mills on 13 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 8 May 2024
Repayment History
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