MLS VEDONIS LIMITED

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

    Company NameMLS VEDONIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15733868
    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 MLS VEDONIS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MLS VEDONIS LIMITED located?

    Registered Office Address
    18 St Christopher's Way
    Pride Park
    DE24 8JY Derby
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MLS VEDONIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnFeb 22, 2026

    What is the status of the latest confirmation statement for MLS VEDONIS LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for MLS VEDONIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from May 31, 2025 to Oct 31, 2025

    1 pagesAA01

    Director's details changed for Mr Roshan Lal Bhardwaj on Jul 03, 2025

    2 pagesCH01

    Confirmation statement made on May 21, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Roshan Lal Bhardwaj on Feb 03, 2025

    2 pagesCH01

    Director's details changed for Mr Dritan Skenderaj on Feb 03, 2025

    2 pagesCH01

    Registered office address changed from Pinnacle House 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS England to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on May 16, 2025

    1 pagesAD01

    Change of details for Meadow Lane Services Limited as a person with significant control on Feb 03, 2025

    2 pagesPSC05

    Notification of Meadow Lane Services Limited as a person with significant control on May 22, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 29, 2024

    2 pagesPSC09

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2024

    Statement of capital on May 22, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of MLS VEDONIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHARDWAJ, Roshan Lal
    Wilsthorpe Road
    NG10 3LE Long Eaton
    4 Brothers House
    Nottinghamshire
    England
    Director
    Wilsthorpe Road
    NG10 3LE Long Eaton
    4 Brothers House
    Nottinghamshire
    England
    United KingdomBritish120410800002
    SKENDERAJ, Dritan
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    United Kingdom
    Director
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    United Kingdom
    United KingdomBritish228652450002

    Who are the persons with significant control of MLS VEDONIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    May 22, 2024
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration Number11850392
    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.

    What are the latest statements on persons with significant control for MLS VEDONIS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 22, 2024May 22, 2024The company knows or has reasonable cause to believe that there is no registrable person or 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