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M & L Surgical Services Limited

M & L Surgical Services Limited is a liquidation company incorporated on 14 June 2010 with the registered office located in Carlisle, Cumbria. M & L Surgical Services Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
07282637
Private limited company
Age
15 years
Incorporated 14 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2024 (1 year 4 months ago)
Next confirmation dated 14 June 2025
Was due on 28 June 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Fifteen Rosehill
Montgomery Way
Carlisle
CA1 2RW
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 5 Blandford Road Ealing London W5 5RL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Mar 1965
Mrs Lucinda Latham Amin
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.56M
Increased by £287.32K (+23%)
Total Liabilities
-£133.32K
Increased by £64.16K (+93%)
Net Assets
£1.42M
Increased by £223.16K (+19%)
Debt Ratio (%)
9%
Increased by 3.11% (+57%)
Latest Activity
Registered Address Changed
7 Months Ago on 18 Mar 2025
Declaration of Solvency
7 Months Ago on 18 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Micro Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 1 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Mrs Lucinda Latham Amin (PSC) Details Changed
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Resolutions
Submitted on 18 Mar 2025
Registered office address changed from 5 Blandford Road Ealing London W5 5RL to Fifteen Rosehill Montgomery Way Carlisle CA1 2RW on 18 March 2025
Submitted on 18 Mar 2025
Declaration of solvency
Submitted on 18 Mar 2025
Appointment of a voluntary liquidator
Submitted on 18 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 18 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 19 Jun 2023
Change of details for Mrs Lucinda Latham Amin as a person with significant control on 17 February 2023
Submitted on 3 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2023
Repayment History
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