M L Accessories Limited

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M L Accessories Limited

03500339•Private Limited With Share Capital

Unit E Chiltern Park, Boscombe Road, Dunstable, LU54LT
WebsiteEmail01582887760

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Incorporated

22/01/1998

Company Age

28 years

Directors

2

Employees

93

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

M L Accessories Limited (03500339) is a private limited with share capital incorporated on 22/01/1998 (28 years old) and registered in dunstable, LU54LT. The company operates under SIC code 96090 and is classified as Medium.

Knightsbridge has established itself as one of the uk's leading importers and distributors of lighting products and electrical wiring accessories. we pride ourselves on providing quality in everything we do - from our ever-growing competitive product ranges, to the incredible quality of service that...

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 22/01/1998
LU54LT
93 employees

Financial Overview

Total Assets

£31.96M

Liabilities

£11.50M

Net Assets

£20.46M

Turnover

£42.41M

Cash

£6.03M

Key Metrics

93

Employees

2

Directors

2

Shareholders

1

Patents

Board of Directors

2
M
mark henrik koerner
director
D
david richard dawkins
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Memorandum Articles
Category:Incorporation
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Resolution
Category:Resolution
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2015
Auditors Resignation Company
Category:Auditors
Date:03-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-08-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2011
Resolution
Category:Resolution
Date:23-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-06-2011
Resolution
Category:Resolution
Date:23-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Legacy
Category:Mortgage
Date:07-02-2011
Legacy
Category:Mortgage
Date:04-02-2011
Legacy
Category:Mortgage
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2010
Legacy
Category:Mortgage
Date:30-09-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2007

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months55

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025

Trading Addresses

Unit E, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, LU54LTRegistered

Contact

01582887760
93@mlaccessories.co.ukoverrule_sales@mlaccessories.co.ukservice@mlaccessories.co.uktechnical@mlaccessories.co.uk
mlaccessories.co.uk
Unit E Chiltern Park, Boscombe Road, Dunstable, LU54LT