• UK
  • MLS INVESTMENTS (UK) LIMITED - The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, United Kingdom

Company Information

Company registration number
02706295
Company Status
LIVE
Country
United Kingdom
Registered Address
The Fluid Power Centre
Watling Street
Nuneaton
Warwickshire
CV11 6BQ
The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, CV11 6BQ UK

Management

Managing Directors
CLEAR, Charles Jeremy
CLEAR, Gillian Mary
JORDAN, Andrew David
JORDAN, Sally Ann
Company secretaries
WOZNIAK, Piotr Boleslaw

Company Details

Type of Business
ltd
Incorporated
1992-04-13
Age Of Company
1992-04-13 32 years
SIC/NACE
55209

Ownership

Beneficial Owners
Mr Charles Jeremy Clear

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
MILL LANE SYSTEMS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-03-25
Annual Return
Due Date: 2021-04-08
Last Date: 2020-03-25

MLS INVESTMENTS (UK) LIMITED Company Description

MLS INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02706295. Its current trading status is "live". It was registered 1992-04-13. It was previously called MILL LANE SYSTEMS LIMITED. It has declared SIC or NACE codes as "55209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-25.It can be contacted at The Fluid Power Centre .
More information

Get MLS INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mls Investments (Uk) Limited - The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, United Kingdom

1992-04-13 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2020-10-28) - RP04CS01

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-09-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA

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  • confirmation-statement-with-no-updates (2018-03-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • change-person-director-company-with-change-date (2011-04-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-15) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • resolution (2010-11-16) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA

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  • legacy (2009-05-14) - 288b

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  • legacy (2009-05-14) - 288a

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  • legacy (2009-04-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA

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  • legacy (2008-04-15) - 363a

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  • legacy (2007-04-12) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA

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  • legacy (2007-04-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA

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  • legacy (2006-06-02) - 363s

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  • legacy (2006-05-22) - 288a

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  • legacy (2006-05-10) - 288a

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  • legacy (2006-04-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA

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  • legacy (2005-05-03) - 363s

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  • legacy (2004-04-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA

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  • legacy (2003-04-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-11-21) - AA

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  • memorandum-articles (2002-05-24) - MEM/ARTS

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  • legacy (2002-05-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-10-26) - AA

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  • legacy (2001-05-15) - 363s

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  • certificate-change-of-name-company (2000-04-05) - CERTNM

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  • legacy (2000-11-07) - 288b

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  • legacy (2000-11-07) - 288a

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  • accounts-with-accounts-type-small (2000-10-27) - AA

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  • legacy (2000-04-20) - 363s

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  • auditors-resignation-company (1999-04-26) - AUD

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  • auditors-resignation-company (1999-04-27) - AUD

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  • legacy (1999-05-07) - 288a

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  • legacy (1999-05-21) - 363s

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  • accounts-with-accounts-type-small (1999-10-27) - AA

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  • certificate-change-of-name-company (1998-03-13) - CERTNM

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  • accounts-with-accounts-type-small (1998-10-01) - AA

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  • legacy (1998-05-11) - 363s

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  • legacy (1998-03-19) - 288b

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  • legacy (1998-02-23) - 403a

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  • accounts-with-accounts-type-small (1997-10-30) - AA

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  • auditors-resignation-company (1997-06-17) - AUD

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  • legacy (1997-04-27) - 363s

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  • legacy (1996-04-25) - 363s

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  • accounts-with-accounts-type-small (1996-10-26) - AA

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  • memorandum-articles (1995-11-22) - MEM/ARTS

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  • accounts-with-accounts-type-small (1995-10-27) - AA

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  • legacy (1995-04-26) - 363s

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  • legacy (1994-05-07) - 363s

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  • resolution (1994-11-16) - RESOLUTIONS

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  • legacy (1994-11-16) - 88(2)R

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  • legacy (1994-11-16) - 363a

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  • accounts-with-accounts-type-small (1994-09-19) - AA

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  • auditors-resignation-company (1994-04-12) - AUD

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  • accounts-amended-with-made-up-date (1994-01-17) - AAMD

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  • legacy (1993-04-05) - 395

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  • accounts-with-accounts-type-small (1993-11-07) - AA

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  • legacy (1993-08-05) - 287

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  • legacy (1993-08-05) - 88(2)R

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  • legacy (1993-06-17) - 363s

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  • legacy (1992-07-13) - 288

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  • legacy (1992-07-13) - 287

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  • incorporation-company (1992-04-13) - NEWINC

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  • legacy (1992-12-04) - 224

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  • certificate-change-of-name-company (1992-06-05) - CERTNM

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  • legacy (1992-08-12) - 288

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  • memorandum-articles (1992-07-01) - MEM/ARTS

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