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MLM Holdings Limited

MLM Holdings Limited is an active company incorporated on 16 November 2000 with the registered office located in Leeds, West Yorkshire. MLM Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04108949
Private limited company
Age
24 years
Incorporated 16 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (27 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grove House
Mansion Gate Drive
Leeds
West Yorkshire
LS7 4DN
England
Same address for the past 6 years
Telephone
0113 2620000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Apr 1972
Director • Engineer • British • Lives in UK • Born in Jul 1969
Secretary
Sweco UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sweco UK Holding Limited
Catherine Helen Bosman and Mr Max Henry Wilfred Joy are mutual people.
Active
Sweco Services UK Limited
Catherine Helen Bosman and Mr Max Henry Wilfred Joy are mutual people.
Active
Sweco UK Limited
Catherine Helen Bosman and Mr Max Henry Wilfred Joy are mutual people.
Active
Sweco Consulting Engineers Limited
Mr Max Henry Wilfred Joy and Catherine Helen Bosman are mutual people.
Active
Sweco Consulting Limited
Catherine Helen Bosman and Mr Max Henry Wilfred Joy are mutual people.
Active
Fluid Structural Engineers & Technical Designers Limited
Mr Max Henry Wilfred Joy and Catherine Helen Bosman are mutual people.
Active
Roger Preston & Partners Limited
Mr Max Henry Wilfred Joy is a mutual person.
Active
Roger Preston Group Limited
Mr Max Henry Wilfred Joy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£542
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.26M
Same as previous period
Total Liabilities
-£1.61M
Same as previous period
Net Assets
£651.61K
Same as previous period
Debt Ratio (%)
71%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Narinder Jeet Sanghera Appointed
9 Months Ago on 31 Jan 2025
Roger Hirons Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Philip David Bruce Resigned
1 Year 6 Months Ago on 23 Apr 2024
Catherine Helen Bosman Appointed
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Termination of appointment of Roger Hirons as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Narinder Jeet Sanghera as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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