ML

MLS LTD

Active

Company number 03324737

Derby, England · Incorporated 26 February 1997

C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, DE74 2SA, England

Last updated on 23 March 2026

Unlicenced restaurants and cafes · SIC 56102

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Rose
Born May 1958
Significant Influence Or Control
6 April 2016
PS
Domino's Pizza Westcountry Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Gazette Filings Brought Up To Date
Gazette
7 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Gazette Notice Compulsory
Gazette
26 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Accounts With Accounts Type Small
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Accounts With Accounts Type Small
Accounts
10 October 2014 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Gazette Filings Brought Up To Date
Gazette
15 February 2014 View
Gazette Notice Compulsary
Gazette
28 January 2014 View
Appoint Person Secretary Company With Name
Officers
1 May 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Legacy
Mortgage
11 February 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Appoint Person Secretary Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Legacy
Mortgage
19 January 2011 View
Legacy
Mortgage
11 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
31 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Accounts
14 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2002 View
Legacy
Accounts
29 November 2001 View
Legacy
Mortgage
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Mortgage
26 September 2001 View
Accounts With Accounts Type Small
Accounts
6 March 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
9 March 2000 View
Accounts With Accounts Type Small
Accounts
19 November 1999 View
Legacy
Annual Return
1 November 1999 View
Accounts With Accounts Type Small
Accounts
25 January 1999 View
Legacy
Address
22 January 1999 View
Legacy
Mortgage
19 December 1998 View
Legacy
Annual Return
6 March 1998 View
Legacy
Capital
20 February 1998 View
Legacy
Accounts
12 December 1997 View
Legacy
Address
24 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Incorporation Company
Incorporation
26 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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