Mlm Holdings Limited

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mlm holdings limited
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Micro

Mlm Holdings Limited

04108949Private Limited With Share Capital

Seventh Floor, No.1 Whitehall, Riverside, Leeds, LS14BN
Incorporated

16/11/2000

Company Age

25 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mlm Holdings Limited (04108949) is a private limited with share capital incorporated on 16/11/2000 (25 years old) and registered in leeds, LS14BN. The company operates under SIC code 70100 and is classified as Micro.

Mlm holdings limited is a company based out of north kiln felaw maltings 46 felaw street, ipswich, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/11/2000
LS14BN

Financial Overview

Total Assets

£2.26M

Liabilities

£1.61M

Net Assets

£651.6K

Cash

£542

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2019
Capital Cancellation Shares
Category:Capital
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:29-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2019
Resolution
Category:Resolution
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2015
Legacy
Category:Capital
Date:09-07-2015
Legacy
Category:Insolvency
Date:09-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Legacy
Category:Mortgage
Date:09-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Seventh Floor, No.1 Whitehall, Riverside, Leeds, Ls1 4Bn, LS14BNRegistered

Contact

01473231100
sweco.co.uk
Seventh Floor, No.1 Whitehall, Riverside, Leeds, LS14BN