MLM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04108949 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2000 |
| Age | 23 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MLM HOLDINGS LIMITED is an active private limited company with number 04108949. It was incorporated 23 years, 6 months, 2 days ago, on 16 November 2000. The company address is Grove House Grove House, Leeds, LS7 4DN, West Yorkshire, England.
Company Fillings
Termination director company with name termination date
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-23
Officer name: Philip David Bruce
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Helen Bosman
Appointment date: 2024-04-08
Documents
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 11 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 11 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 11 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Accounts with accounts type full
Date: 30 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Accounts with accounts type full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 01 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Change account reference date company previous shortened
Date: 17 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-04-30
Documents
Accounts with accounts type group
Date: 14 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Notification of a person with significant control
Date: 02 Dec 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-05-03
Psc name: Sweco Uk Holding Limited
Documents
Withdrawal of a person with significant control statement
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-11-28
Documents
Capital cancellation shares
Date: 29 May 2019
Action Date: 30 Apr 2015
Category: Capital
Type: SH06
Date: 2015-04-30
Capital : 288,000 GBP
Documents
Capital cancellation shares
Date: 29 May 2019
Action Date: 31 Oct 2014
Category: Capital
Type: SH06
Date: 2014-10-31
Capital : 237,000.00 GBP
Documents
Capital cancellation shares
Date: 29 May 2019
Action Date: 30 Sep 2014
Category: Capital
Type: SH06
Capital : 240,000.00 GBP
Date: 2014-09-30
Documents
Capital cancellation shares
Date: 29 May 2019
Action Date: 31 Aug 2014
Category: Capital
Type: SH06
Capital : 243,000.00 GBP
Date: 2014-08-31
Documents
Capital cancellation shares
Date: 29 May 2019
Action Date: 31 Jul 2014
Category: Capital
Type: SH06
Capital : 246,000.00 GBP
Date: 2014-07-31
Documents
Capital cancellation shares
Date: 29 May 2019
Action Date: 30 Jun 2014
Category: Capital
Type: SH06
Date: 2014-06-30
Capital : 249,000.00 GBP
Documents
Capital cancellation shares
Date: 29 May 2019
Action Date: 31 Mar 2015
Category: Capital
Type: SH06
Date: 2015-03-31
Capital : 219,000.00 GBP
Documents
Capital cancellation shares
Date: 29 May 2019
Action Date: 28 Feb 2015
Category: Capital
Type: SH06
Date: 2015-02-28
Capital : 222,000.00 GBP
Documents
Capital cancellation shares
Date: 29 May 2019
Action Date: 31 Jan 2015
Category: Capital
Type: SH06
Capital : 225,000 GBP
Date: 2015-01-31
Documents
Capital cancellation shares
Date: 29 May 2019
Action Date: 31 Dec 2014
Category: Capital
Type: SH06
Date: 2014-12-31
Capital : 228,000.00 GBP
Documents
Capital cancellation shares
Date: 29 May 2019
Action Date: 20 Nov 2014
Category: Capital
Type: SH06
Date: 2014-11-20
Capital : 231,000.00 GBP
Documents
Capital cancellation shares
Date: 29 May 2019
Action Date: 24 Apr 2015
Category: Capital
Type: SH06
Capital : 183,000.00 GBP
Date: 2015-04-24
Documents
Capital return purchase own shares
Date: 29 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 29 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 29 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 29 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 29 May 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 28 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elliot Wells
Termination date: 2019-05-03
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-02
Officer name: Stephen James Oliver
Documents
Change registered office address company with date old address new address
Date: 09 May 2019
Action Date: 09 May 2019
Category: Address
Type: AD01
Old address: North Kiln Felaw Maltings 46 Felaw Street Ipswich Suffolk IP2 8PN
New address: Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN
Change date: 2019-05-09
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-03
Officer name: David Francis Crookes
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-03
Officer name: Neil Vincent Cooper
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip David Bruce
Appointment date: 2019-05-03
Documents
Appoint person secretary company with name date
Date: 08 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-03
Officer name: Mr Roger Hirons
Documents
Termination secretary company with name termination date
Date: 08 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-03
Officer name: Iain Thom
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Max Henry Wilfred Joy
Appointment date: 2019-05-03
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Mr Elliot Wells
Documents
Confirmation statement with no updates
Date: 06 Dec 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Accounts with accounts type group
Date: 12 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Accounts with accounts type group
Date: 09 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-04
Officer name: Mr David Francis Crookes
Documents
Accounts with accounts type group
Date: 03 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
Appoint person secretary company with name date
Date: 07 Jun 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Iain Thom
Appointment date: 2016-03-01
Documents
Termination secretary company with name termination date
Date: 07 Jun 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-29
Officer name: Susanne Frances Goddard
Documents
Accounts with accounts type group
Date: 04 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 16 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-16
Documents
Capital allotment shares
Date: 27 Jan 2016
Action Date: 30 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-30
Capital : 288,000 GBP
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Anthony Beales
Termination date: 2015-05-01
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Address
Type: AD01
New address: North Kiln Felaw Maltings 46 Felaw Street Ipswich Suffolk IP2 8PN
Change date: 2016-01-07
Old address: 89 High Street Hadleigh Ipswich Suffolk IP7 5EA
Documents
Change person director company with change date
Date: 07 Jan 2016
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-06
Officer name: Mr Elliot Wells
Documents
Change person director company with change date
Date: 07 Jan 2016
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-06
Officer name: Mr Neil Vincent Cooper
Documents
Change person secretary company with change date
Date: 07 Jan 2016
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Susanne Frances Goddard
Change date: 2015-07-06
Documents
Change person director company with change date
Date: 07 Jan 2016
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen James Oliver
Change date: 2015-07-06
Documents
Change person director company with change date
Date: 07 Jan 2016
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Anthony Beales
Change date: 2015-02-27
Documents
Capital statement capital company with date currency figure
Date: 03 Aug 2015
Action Date: 03 Aug 2015
Category: Capital
Type: SH19
Capital : 216,000 GBP
Date: 2015-08-03
Documents
Legacy
Date: 09 Jul 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Jul 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/04/15
Documents
Resolution
Date: 09 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 16 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-16
Documents
Accounts with accounts type group
Date: 16 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person director company with name date
Date: 11 Feb 2015
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-12
Officer name: Mr Elliot Wells
Documents
Appoint person director company with name date
Date: 11 Feb 2015
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Vincent Cooper
Appointment date: 2014-05-01
Documents
Change person director company with change date
Date: 05 Mar 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Anthony Beales
Change date: 2014-01-14
Documents
Accounts with accounts type group
Date: 05 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2014
Action Date: 16 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-16
Documents
Accounts with accounts type group
Date: 04 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 16 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-16
Documents
Legacy
Date: 09 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type full
Date: 30 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Termination director company with name
Date: 24 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hawkins
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2011
Action Date: 16 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-16
Documents
Change person director company with change date
Date: 01 Jun 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen James Oliver
Change date: 2011-05-01
Documents
Change person secretary company with change date
Date: 01 Jun 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-05-01
Officer name: Susanne Frances Goddard
Documents
Change person director company with change date
Date: 01 Jun 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Anthony Beales
Change date: 2011-05-01
Documents
Change person director company with change date
Date: 01 Jun 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-01
Officer name: John Jeffrey Hawkins
Documents
Accounts with accounts type full
Date: 31 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2011
Action Date: 16 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-16
Documents
Termination director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wady
Documents
Termination director company with name
Date: 16 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Austin Hicks
Documents
Accounts with accounts type group
Date: 20 May 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Resolution
Date: 13 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2010
Action Date: 16 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-16
Documents
Legacy
Date: 05 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director colin smallwood
Documents
Accounts with accounts type medium
Date: 03 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 25 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/11/08; full list of members
Documents
Accounts with accounts type full
Date: 03 Mar 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 21 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/11/07; full list of members
Documents
Accounts with accounts type full
Date: 01 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 05 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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