Company information:
Mlm Holdings Limited (No: 04108949)
Address: GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN, ENGLAND
Status: Active
Incorporated: 16-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: CATHERINE HELEN BOSMAN ( DOB: Apr-1972 From: Apr-2024 )
Current Director: MAX HENRY WILFRED JOY ( DOB: Jul-1969 From: May-2019 )
Current Secretary: ROGER HIRONS ( From: May-2019 )
Resigned Director: STEPHEN ANTHONY BEALES ( DOB: May-1953 From: Apr-2001 To: May-2015 )
Resigned Director: BIRKETTS SECRETARIES LIMITED ( From: Nov-2000 To: Apr-2001 )
Resigned Director: PHILIP DAVID BRUCE ( DOB: Jul-1983 From: May-2019 To: Apr-2024 )
Resigned Director: NEIL VINCENT COOPER ( DOB: Jan-1957 From: May-2014 To: May-2019 )
Resigned Director: DAVID FRANCIS CROOKES ( From: Oct-2016 To: May-2019 )
Resigned Director: JOHN JEFFREY HAWKINS ( DOB: Nov-1950 From: Apr-2001 To: Jan-2012 )
Resigned Director: AUSTIN SIDNEY HICKS ( DOB: Mar-1953 From: Apr-2001 To: Jun-2010 )
Resigned Director: BARRY RICHARD LEVETT ( From: Apr-2001 To: Nov-2006 )
Resigned Director: STEPHEN JAMES OLIVER ( DOB: Mar-1963 From: Apr-2001 To: May-2019 )
Resigned Director: COLIN SMALLWOOD ( DOB: Jan-1951 From: Apr-2001 To: Apr-2009 )
Resigned Director: DAVID ARTHUR WADY ( From: Apr-2001 To: Jan-2009 )
Resigned Director: ELLIOT WELLS ( From: Sep-2014 To: May-2019 )
Resigned Secretary: BIRKETTS SECRETARIES LIMITED ( From: Nov-2000 To: Apr-2001 )
Resigned Secretary: SUSANNE FRANCES GODDARD ( From: Apr-2001 To: Feb-2016 )
Resigned Secretary: IAIN THOM ( From: Mar-2016 To: May-2019 )
Persons of Significant Control:
Sweco Uk Holding Limited, Grove House Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-03)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,259,492 | 2,259,492 | 0.0,0.0,2259492.0,2259492 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0 | ||||
| Fixed assets / Investments, fixed assets | 2,259,492 | 2,259,492 | 0.0,0.0,2259492.0,2259492 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,259,492 | 2,259,492 | 0.0,0.0,2259492.0,2259492 | ||
| Current assets / Current asset investments / Investments in group undertakings | 2,259,492 | 2,259,492 | 0.0,0.0,2259492.0,2259492 | ||
| Current assets / Cash at bank and on hand | 632 | 572 | 0.0,0.0,632.0,572 | ||
| Net current assets (liabilities) | -1,612,704 | -1,612,764 | 0.0,0.0,-1612704.0,-1612764 | ||
| Total assets less current liabilities | 646,788 | 646,728 | 0.0,0.0,646788.0,646728 | ||
| Equity / share capital and reserves | 646,890 | 646,788 | 646,788 | 646,728 | 646890.0,646788.0,646788.0,646728 |