MLL TELECOM LTD.
Overview
| Company Name | MLL TELECOM LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02657917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MLL TELECOM LTD.?
- Other telecommunications activities (61900) / Information and communication
Where is MLL TELECOM LTD. located?
| Registered Office Address | Marlow International Parkway SL7 1YL Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MLL TELECOM LTD.?
| Company Name | From | Until |
|---|---|---|
| MICROCELL LINKS LIMITED | Oct 28, 1991 | Oct 28, 1991 |
What are the latest accounts for MLL TELECOM LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MLL TELECOM LTD.?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for MLL TELECOM LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Blandy Services Limited as a secretary on Jul 02, 2025 | 2 pages | AP04 | ||||||||||||||||||
Registration of charge 026579170012, created on Mar 31, 2025 | 20 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 46 pages | AA | ||||||||||||||||||
Registered office address changed from Jubilee House 3rd Avenue Globe Park Marlow Bucks SL7 1EY to Marlow International Parkway Marlow SL7 1YL on Dec 13, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 24 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 24 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2022
| 17 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 47 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 30, 2021
| 21 pages | RP04SH01 | ||||||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 026579170011, created on Mar 30, 2022 | 4 pages | MR01 | ||||||||||||||||||
Registration of charge 026579170010, created on Mar 30, 2022 | 20 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2022
| 19 pages | SH01 | ||||||||||||||||||
Statement of capital on Feb 08, 2022
| 14 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 73 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MLL TELECOM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLANDY SERVICES LIMITED | Secretary | Friar Street RG1 1DA Reading 1 England |
| 76644500002 | ||||||||||
| MARVEN, Gary | Director | Parkway SL7 1YL Marlow Marlow International England | United Kingdom | British | None | 182283920001 | ||||||||
| STEVENS, John Washington | Director | Parkway SL7 1YL Marlow Marlow International England | Canada | Canadian | Businessman | 85905810001 | ||||||||
| STEVENS, Robert Michael Harris | Director | Parkway SL7 1YL Marlow Marlow International England | Canada | Canadian | Director | 70390590001 | ||||||||
| WILSON, Godfrey Alexander | Director | The Bothy Pendley HP23 5QY Tring Hertfordshire | England | Irish | Businessman | 9922050001 | ||||||||
| OLIVER, Desmond Mark | Secretary | Genista Cockmarsh SL8 5RG Bourne End Buckinghamshire | British | Accountant | 49494600001 | |||||||||
| SMITH, Christopher Hugh | Secretary | 3rd Avenue Globe Park SL7 1EY Marlow Jubilee House Bucks | British | 168352580001 | ||||||||||
| WILSON, Godfrey Alexander | Secretary | The Bothy Pendley HP23 5QY Tring Hertfordshire | Irish | 9922050001 | ||||||||||
| WINNING, Christian Patrick Lorenzo | Secretary | 3rd Avenue Globe Park SL7 1EY Marlow Jubilee House Bucks | 189070080001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BELZBERG, Brent S | Director | 186 Warren Road Toronto Ontario M4v 2s5 Canada | Canadian | Executive | 107080140001 | |||||||||
| CARSBERG, Bryan Victor, Sir | Director | 14 The Great Quarry GU1 3XN Guildford Surrey | United Kingdom | British | Chartered Accountant | 48800040001 | ||||||||
| HAWKINS, John Eric | Director | 3rd Avenue Globe Park SL7 1EY Marlow Jubilee House Bucks | England | British | Company Director | 53688120001 | ||||||||
| HENRY, Paul Raymond | Director | 18 Fordham Place Toronto Ontario M3b 1k2 Canada | Canadian | Senior Vice President | 120594980001 | |||||||||
| MCCANN, David Stephen | Director | 112 Cheltenham Ave Toronto Ontario M4n 1p9 Canada | Canadian | Managing Director | 78942190001 | |||||||||
| OLIVER, Desmond Mark | Director | Genista Cockmarsh SL8 5RG Bourne End Buckinghamshire | England | British | Accountant | 49494600001 | ||||||||
| RIBCHESTER, Eric | Director | 1 Moat Side Hanworth Park TW13 7PG Feltham Middlesex | British | Electronic Engineer | 15044820001 | |||||||||
| SHELLY, James Scott | Director | 191 Aintree Terrace Oakville Ontario L6j 5jy Canada | Canadian | Investment Management | 96493110001 | |||||||||
| SHELLY, Scott | Director | 191 Aintree Terrace Oakville Ontario L6j 5j4 Canada | Canadian | Executive | 73112250001 | |||||||||
| STEVENS, John Washington | Director | 48 South Drive Toronto Ontario M4w 11 Canada | Canada | Canadian | Executive | 85905810001 | ||||||||
| STEVENS, Robert Michael Harris | Director | 22 Doncliffe Drive North York Ontario M4n 2e6 Canada | Canada | Canadian | Manager | 70390590001 | ||||||||
| STEVENS, Robert Michael Harris | Director | 22 Doncliffe Drive North York Ontario M4n 2e6 Canada | Canada | Canadian | Executive | 70390590001 | ||||||||
| VANCE, Ian Alastair Ward | Director | Larkfield Debden Road Newport CB11 3RU Saffron Walden Essex | England | British | Consultant | 18131140001 | ||||||||
| WHEATCROFT, Christopher John Wildin | Director | 3rd Avenue Globe Park SL7 1EY Marlow Jubilee House Bucks | United Kingdom | British | None | 28997890001 | ||||||||
| WHEATCROFT, Christopher John Wildin | Director | Applegate Pisley Farm Lane RH5 5PD Ockley Surrey | United Kingdom | British | Chartered Accountant | 28997890001 | ||||||||
| ARVA LIMITED | Director | 55 Commerce Valley Drive Thornhill Ontario L3t 7v9 Canada | 82630370001 |
What are the latest statements on persons with significant control for MLL TELECOM LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 24, 2016 | Sep 15, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0