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MLD ENTERPRISES LIMITED

MLD ENTERPRISES LIMITED

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

    • Overview

    Company NameMLD ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05653804
    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 MLD ENTERPRISES LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is MLD ENTERPRISES LIMITED located?

    Registered Office Address
    Unit 7 Barnfield Business Centre
    Brunswick Street
    BB9 0JH Nelson
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MLD ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MLD ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for MLD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    		RES16
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		18 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Dec 14, 2024 with updates

    		5 pagesCS01

    Notification of Gary Martin Thornber as a person with significant control on Mar 13, 2024

    		2 pagesPSC01

    Notification of Paul Harry Thornber as a person with significant control on Mar 13, 2024

    		2 pagesPSC01

    Notification of Matthew Allan Thornber as a person with significant control on Mar 13, 2024

    		2 pagesPSC01

    Cessation of Kevin Thornber as a person with significant control on Mar 13, 2024

    		1 pagesPSC07

    Previous accounting period shortened from Dec 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Mar 04, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 300
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Dec 14, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 12, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MLD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNBER, Matthew Allan
    10 Mayfair Road
    BB10 4HW Burnley
    Lancashire
    		Secretary
    10 Mayfair Road
    BB10 4HW Burnley
    Lancashire
    		British119106020001
    THORNBER, Kevin
    585 Brunshaw Road
    BB10 4HS Burnley
    Lancashire
    		Director
    585 Brunshaw Road
    BB10 4HS Burnley
    Lancashire
    		EnglandBritish22955040002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MLD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Allan Thornber
    Brunswick Street
    BB9 0HT Nelson
    Unit 7 Barnfield Business Centre
    Lancashire
    United Kingdom
    		Mar 13, 2024
    Brunswick Street
    BB9 0HT Nelson
    Unit 7 Barnfield Business Centre
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Harry Thornber
    Brunswick Street
    BB9 0HT Nelson
    Unit 7 Barnfield Business Centre
    Lancashire
    United Kingdom
    		Mar 13, 2024
    Brunswick Street
    BB9 0HT Nelson
    Unit 7 Barnfield Business Centre
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Martin Thornber
    Brunswick Street
    BB9 0HT Nelson
    Unit 7 Barnfield Business Centre
    Lancashire
    United Kingdom
    		Mar 13, 2024
    Brunswick Street
    BB9 0HT Nelson
    Unit 7 Barnfield Business Centre
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Thornber
    Unit 7 Barnfield Business Centre
    Brunswick Street
    BB9 0JH Nelson
    Lancashire
    		Dec 13, 2016
    Unit 7 Barnfield Business Centre
    Brunswick Street
    BB9 0JH Nelson
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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