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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
Due Soon
Dated 10 January 2025 (1 year ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
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
Daniel Lynch and Henry Derek Lynch are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£735.77K
Decreased by £111.91K (-13%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.75M
Increased by £143.17K (+5%)
Total Liabilities
-£1.3M
Increased by £1.15K (0%)
Net Assets
£1.45M
Increased by £142.01K (+11%)
Debt Ratio (%)
47%
Decreased by 2.55% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Mr Daniel Lynch Details Changed
5 Months Ago on 16 Jul 2025
Mr Daniel Lynch (PSC) Details Changed
5 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
New Charge Registered
1 Year Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Own Shares Purchased
1 Year 7 Months Ago on 5 Jun 2024
Henry Derek Lynch (PSC) Appointed
1 Year 9 Months Ago on 10 Apr 2024
Martin Derek Edwin Lynch (PSC) Resigned
1 Year 9 Months Ago on 10 Apr 2024
Daniel Lynch (PSC) Appointed
1 Year 9 Months Ago on 10 Apr 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 1 Dec 2025
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
Cessation of Martin Derek Edwin 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
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
Purchase of own shares.
Submitted on 5 Jun 2024
Repayment History
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