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MLL 40GHZ Limited

MLL 40GHZ Limited is an active company incorporated on 27 October 2014 with the registered office located in Marlow, Buckinghamshire. MLL 40GHZ Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09280585
Private limited company
Age
10 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Marlow International
Parkway
Marlow
SL7 1YL
England
Address changed on 13 Dec 2023 (1 year 8 months ago)
Previous address was Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Executive • British • Lives in UK • Born in Aug 1959
Director • Businessman • Canadian • Lives in Canada • Born in Jul 1956
Director • Canadian • Lives in Canada • Born in Nov 1958
Director • Businessman • Irish • Lives in England • Born in Apr 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
MLL 32GHZ Limited
Mr Gary Marven, Mr Godfrey Alexander Wilson, and 2 more are mutual people.
Active
MLL Telecom Ltd
Mr Gary Marven, Mr Godfrey Alexander Wilson, and 1 more are mutual people.
Active
Keller (U.K.) Limited
Blandy Services Limited is a mutual person.
Active
Marazzi (UK) Limited
Blandy Services Limited is a mutual person.
Active
Adtran Europe Limited
Blandy Services Limited is a mutual person.
Active
Blandys Limited
Blandy Services Limited is a mutual person.
Active
One Friar Street Limited
Blandy Services Limited is a mutual person.
Active
Deptford Foundry Residents Management Company Limited
Blandy Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.68K
Same as previous period
Total Liabilities
-£179.48K
Increased by £33.38K (+23%)
Net Assets
-£171.8K
Decreased by £33.38K (+24%)
Debt Ratio (%)
2336%
Increased by 434.47% (+23%)
Latest Activity
Blandy Services Limited Appointed
2 Months Ago on 2 Jul 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Mll Telecom Ltd. (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Small Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
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Documents
Appointment of Blandy Services Limited as a secretary on 2 July 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 8 Nov 2024
Submitted on 8 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Change of details for Mll Telecom Ltd. as a person with significant control on 1 November 2023
Submitted on 15 Dec 2023
Registered office address changed from Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY to Marlow International Parkway Marlow SL7 1YL on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 15 Nov 2023
Confirmation statement made on 19 October 2022 with updates
Submitted on 3 Nov 2022
Accounts for a small company made up to 31 March 2022
Submitted on 27 Jul 2022
Repayment History
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