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Peregrine MLS Ltd

Peregrine MLS Ltd is an active company incorporated on 1 November 2018 with the registered office located in Alton, Hampshire. Peregrine MLS Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11654136
Private limited company
Age
6 years
Incorporated 1 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 7 Forge Works
Mill Lane
Alton
Hampshire
GU34 2QG
England
Address changed on 7 Sep 2023 (2 years ago)
Previous address was The New Forge Beech Lane Dove Holes Buxton SK17 8DJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1972
Director • PSC • British • Lives in England • Born in May 1976
Director • Non-Executive Chairman • British • Lives in England • Born in Mar 1955
Director • Non-Executive Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
STL Management Limited
Dr Alexander Charles Starling is a mutual person.
Active
Getmapping Limited
Dr Alexander Charles Starling is a mutual person.
Active
ACS Technical Limited
Dr Alexander Charles Starling is a mutual person.
Active
OT2 Managers Limited
Dr Alexander Charles Starling is a mutual person.
Active
Dove Service Centre Ltd
Mr Kevin Philip Storer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£342.41K
Increased by £327.6K (+2213%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 13 (+62%)
Total Assets
£3.13M
Increased by £960.13K (+44%)
Total Liabilities
-£1.68M
Decreased by £231.56K (-12%)
Net Assets
£1.45M
Increased by £1.19M (+465%)
Debt Ratio (%)
54%
Decreased by 34.48% (-39%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Tim O'brien Appointed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years Ago on 7 Sep 2023
Own Shares Purchased
2 Years 2 Months Ago on 26 Jun 2023
Mr Kevin Philip Storer (PSC) Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Mr Christopher Everard Reid (PSC) Details Changed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Second filing for the appointment of Tim O' Brien as a director
Submitted on 27 May 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 27 May 2025
Resolutions
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Appointment of Tim O'brien as a director on 6 January 2025
Submitted on 10 Mar 2025
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 13 Nov 2023
Change of details for Mr Christopher Everard Reid as a person with significant control on 23 June 2023
Submitted on 19 Oct 2023
Repayment History
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