MLM ASSOCIATES LIMITED

MLM ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMLM ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05473041
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MLM ASSOCIATES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is MLM ASSOCIATES LIMITED located?

    Registered Office Address
    37 Carlyle Court
    Chelsea Harbour
    SW10 0UQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MLM ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MLM ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueNo

    What are the latest filings for MLM ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2020 to Jan 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    12 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    12 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2015

    12 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    12 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    12 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2012

    12 pagesAA

    Who are the officers of MLM ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATON, Stephen Paul
    35 Tenbury Gardens
    Penn
    WV4 4JD Wolverhampton
    West Midlands
    Secretary
    35 Tenbury Gardens
    Penn
    WV4 4JD Wolverhampton
    West Midlands
    British89318870001
    MILLER, Melissa Lynn
    37 Carlyle Court
    Chelsea Harbour
    SW10 0UQ London
    Director
    37 Carlyle Court
    Chelsea Harbour
    SW10 0UQ London
    EnglandAmericanInv Consulting106933210001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of MLM ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Melissa Lynn Miller
    37 Carlyle Court
    Chelsea Harbour
    SW10 0UQ London
    Jun 06, 2017
    37 Carlyle Court
    Chelsea Harbour
    SW10 0UQ London
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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