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ML&S Martin Lynch & Sons Limited

ML&S Martin Lynch & Sons Limited is an active company incorporated on 15 September 2000 with the registered office located in Richmond, Greater London. ML&S Martin Lynch & Sons Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04072599
Private limited company
Age
25 years
Incorporated 15 September 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1982 • Operations Director
Director • British • Lives in England • Born in Oct 1995
Director • Managing Director • British • Lives in England • Born in Aug 1956
Mr Henry Derek Lynch
PSC • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Drake Avenue Management Company Limited
Daniel Lynch is a mutual person.
Active
M J Lynch & Sons Limited
Martin Derek Edwin Lynch, Daniel Lynch, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£847.68K
Increased by £149.24K (+21%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.61M
Decreased by £7.72K (-0%)
Total Liabilities
-£1.3M
Increased by £44.65K (+4%)
Net Assets
£1.31M
Decreased by £52.37K (-4%)
Debt Ratio (%)
50%
Increased by 1.85% (+4%)
Latest Activity
Mr Daniel Lynch Details Changed
3 Months Ago on 16 Jul 2025
Mr Daniel Lynch (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
New Charge Registered
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Own Shares Purchased
1 Year 4 Months Ago on 5 Jun 2024
Shares Cancelled
1 Year 4 Months Ago on 5 Jun 2024
Henry Derek Lynch (PSC) Appointed
1 Year 6 Months Ago on 10 Apr 2024
Martin Derek Edwin Lynch (PSC) Resigned
1 Year 6 Months Ago on 10 Apr 2024
Daniel Lynch (PSC) Appointed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Director's details changed for Mr Daniel Lynch on 16 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Daniel Lynch as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Notification of Henry Derek Lynch as a person with significant control on 10 April 2024
Submitted on 29 May 2025
Notification of Daniel Lynch as a person with significant control on 10 April 2024
Submitted on 29 May 2025
Cessation of Martin Derek Edwin Lynch as a person with significant control on 10 April 2024
Submitted on 29 May 2025
Registration of charge 040725990003, created on 8 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 2 Dec 2024
Cancellation of shares. Statement of capital on 30 April 2024
Submitted on 5 Jun 2024
Purchase of own shares.
Submitted on 5 Jun 2024
Repayment History
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