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MLS Group Plc
MLS Group Plc is a dissolved company incorporated on 19 December 2000 with the registered office located in London, Greater London. MLS Group Plc was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 April 2014
(11 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04127706
Public limited company
Age
24 years
Incorporated
19 December 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MLS Group Plc
Contact
Address
Lyon House
160-166 Borough High Street
London
SE1 1JR
Same address for the past
17 years
Companies in SE1 1JR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Peter John Moys
Director • Secretary • F D • British • Lives in UK • Born in Sep 1960
Kevin Bruce Christie
Director • British • Born in Jun 1958
Mr Paul Barrington Williams
Director • British • Lives in England • Born in May 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HMS President 1918 Limited
Mr Peter John Moys and are mutual people.
Active
Riverfield (Management) Company Limited
Mr Peter John Moys and Mr Paul Barrington Williams are mutual people.
Active
ABS Business Centres Ltd
Mr Peter John Moys and Mr Paul Barrington Williams are mutual people.
Active
Freetricity Commercial Ltd
Mr Peter John Moys and Mr Paul Barrington Williams are mutual people.
Active
Freetricity Limited
Mr Peter John Moys and Mr Paul Barrington Williams are mutual people.
Active
Freetricity Solar Assets Company Limited
Mr Peter John Moys and Mr Paul Barrington Williams are mutual people.
Active
The Lord Lyon (Stockcross) Limited
Mr Peter John Moys and Mr Paul Barrington Williams are mutual people.
Active
Waller Renewables Limited
Mr Peter John Moys and Mr Paul Barrington Williams are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2007)
Period Ended
31 Aug 2007
For period
31 Aug
⟶
31 Aug 2007
Traded for
12 months
Cash in Bank
£135K
Decreased by £414K (-75%)
Turnover
£41.31M
Increased by £9.19M (+29%)
Employees
469
Increased by 99 (+27%)
Total Assets
£31.33M
Decreased by £1.6M (-5%)
Total Liabilities
-£40.06M
Increased by £3.43M (+9%)
Net Assets
-£8.73M
Decreased by £5.03M (+136%)
Debt Ratio (%)
128%
Increased by 16.64% (+15%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Apr 2014
Winding Up Completed
11 Years Ago on 8 Jan 2014
Court Order to Wind Up
16 Years Ago on 24 Jun 2009
Interim Accounts Submitted
16 Years Ago on 23 Apr 2009
Group Accounts Submitted
16 Years Ago on 11 Sep 2008
Group Accounts Submitted
17 Years Ago on 9 Apr 2008
Group Accounts Submitted
19 Years Ago on 27 Jun 2006
Group Accounts Submitted
20 Years Ago on 4 Apr 2005
Group Accounts Submitted
21 Years Ago on 2 Mar 2004
Group Accounts Submitted
22 Years Ago on 18 Mar 2003
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Get Credit Report
Discover MLS Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Apr 2014
Completion of winding up
Submitted on 8 Jan 2014
Order of court to wind up
Submitted on 24 Jun 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Submitted on 30 Apr 2009
Interim accounts made up to 31 December 2008
Submitted on 23 Apr 2009
Appointment terminated director stephen baker
Submitted on 13 Feb 2009
Return made up to 28/01/09; full list of members
Submitted on 29 Jan 2009
Appointment terminated director ian kibby
Submitted on 29 Jan 2009
Resolutions
Submitted on 16 Jan 2009
Accounting reference date extended from 31/08/2008 to 31/12/2008
Submitted on 13 Jan 2009
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Repayment History
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