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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.
Watch Company
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 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Full
Next accounts for period
28 June 2024
Was due on
23 September 2025
(1 month ago)
Learn more about MLS (Overseas) Limited
Contact
Update Details
Address
Unit 210 The Courtyard Skyline 120 Business Park
Avenue West Great Notley
Braintree
Essex
CM77 7AA
Same address for the past
16 years
Companies in CM77 7AA
Telephone
01376559620
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Gad Sassower
PSC • Director • Israeli • Lives in Israel • Born in Sep 1943
Mr Manish Khanna
Director • British • Lives in England • Born in Aug 1969
Ms Jessica Farhadian
Director • British • Lives in England • Born in Sep 1965
Mario Sennacheribbo Pons
Director • Spanish • Lives in Spain • Born in Dec 1962
John Frank Mills
Director • British • Lives in England • Born in Oct 1936
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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