MLS SOLUTIONS LTD
22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON NN2 7AZ- Active
- Private Limited Company
- Company No. 03244982
- Last Updated: 01 Mar 2024
Company Profile
MLS SOLUTIONS LTD was incorporated on Tuesday, September 3, 1996 as a Private Limited Company with registered address in NORTHAMPTON. MLS SOLUTIONS LTD has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 28 years 5 months and 20 days.
| Name | MLS SOLUTIONS LTD |
|---|---|
| Company number | 03244982 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcm Optimal Solutions Limited Harborough Road, NN2 7AZ |
Dates: Friday, July 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Lavelle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Allan Briggs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MLS SOLUTIONS LTD | 03 Sep 1996 |
| MECHANICAL & LUBRICATION SERVICES LIMITED | 18 Apr 2011 |