HOMETRACK MLS LIMITED
Overview
| Company Name | HOMETRACK MLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12992011 |
| 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 HOMETRACK MLS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOMETRACK MLS LIMITED located?
| Registered Office Address | The Cooperage, 5 Copper Row SE1 2LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMETRACK MLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMETRACK MSL LIMITED | Jan 07, 2021 | Jan 07, 2021 |
| EDM MSL LIMITED | Nov 03, 2020 | Nov 03, 2020 |
What are the latest accounts for HOMETRACK MLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOMETRACK MLS LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for HOMETRACK MLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Rory Gavin Marsden as a director on Jun 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samantha Fletcher as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 26 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 02, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Samantha Fletcher as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Who are the officers of HOMETRACK MLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Charles Roy | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 114606080001 | |||||
| MARSDEN, Rory Gavin | Director | Copper Row SE1 2LH London The Cooperage, 5 England | England | British | 256981090001 | |||||
| FLETCHER, Samantha | Director | Copper Row SE1 2LH London The Cooperage, 5 England | England | English | 285857790001 | |||||
| LINDSAY, David | Director | 8-9 Queen Street EC4N 1SP London Queens House United Kingdom | England | British | 205682300001 | |||||
| ROSS, David Hamilton | Director | 5 Copper Row SE1 2LH London The Cooperage England | United Kingdom | British | 277941880001 | |||||
| WYER, Spencer Lynton | Director | 8-9 Queen Street EC4N 1SP London Queens House United Kingdom | United Kingdom | British | 98417680001 |
Who are the persons with significant control of HOMETRACK MLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hometrack Data Systems Limited | Dec 21, 2020 | Copper Row SE1 2LH London The Cooperage, 5 England | No | ||||||||||
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Natures of Control
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| Edm Group Limited | Nov 03, 2020 | 8-9 Queen Street EC4N 1SP London Queens House | Yes | ||||||||||
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Natures of Control
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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