MLS (OVERSEAS) LIMITED
UNIT 210 THE COURTYARD SKYLINE 120 BUSINESS PARK, AVENUE WEST GREAT NOTLEY, BRAINTREE CM77 7AA- Active
- Private Limited Company
- Company No. 03895907
- Last Updated: 01 Mar 2024
Company Profile
MLS (OVERSEAS) LIMITED was incorporated on Friday, December 17, 1999 as a Private Limited Company with registered address in BRAINTREE. MLS (OVERSEAS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 24 days.
| Name | MLS (OVERSEAS) LIMITED |
|---|---|
| Company number | 03895907 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 210 THE COURTYARD SKYLINE 120 BUSINESS PARK AVENUE WEST GREAT NOTLEY BRAINTREE CM77 7AA |
|---|---|
| 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 |
|---|---|
| Mr Gad Sassower Nationality: Israeli |
Dates: Thursday, April 21, 2022 - present
voting rights 75 to 100 percent as firm
|
| Mr Frank Rafaraci Nationality: American |
Dates: Friday, July 1, 2016 - Thursday, April 21, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MLS (OVERSEAS) LIMITED | 17 Dec 1999 |