M.L.C.S. LIMITED
ST NEOTS

Hellopages » Cambridgeshire » South Cambridgeshire » PE19 6PP

Company number 05014264
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address THE BARN DUCK END, OFFORD ROAD GRAVELEY, ST NEOTS, CAMBRIDGESHIRE, PE19 6PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of M.L.C.S. LIMITED are www.mlcs.co.uk, and www.m-l-c-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Huntingdon Rail Station is 4.6 miles; to Sandy Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M L C S Limited is a Private Limited Company. The company registration number is 05014264. M L C S Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of M L C S Limited is The Barn Duck End Offord Road Graveley St Neots Cambridgeshire Pe19 6pp. The company`s financial liabilities are £26.04k. It is £-3.81k against last year. And the total assets are £13.26k, which is £1.1k against last year. LUXFORD, Michael John is a Director of the company. Secretary LAING, Angela Marie has been resigned. Secretary LUXFORD, Michael John has been resigned. Secretary WHITMELL, Paul Edwin has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director JOLLIFFE, Melanie Louise has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


m.l.c.s. Key Finiance

LIABILITIES £26.04k
-13%
CASH n/a
TOTAL ASSETS £13.26k
+9%
All Financial Figures

Current Directors

Director
LUXFORD, Michael John
Appointed Date: 20 January 2004
57 years old

Resigned Directors

Secretary
LAING, Angela Marie
Resigned: 12 January 2015
Appointed Date: 01 October 2006

Secretary
LUXFORD, Michael John
Resigned: 01 October 2006
Appointed Date: 01 June 2004

Secretary
WHITMELL, Paul Edwin
Resigned: 01 June 2004
Appointed Date: 20 January 2004

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 13 January 2004

Director
JOLLIFFE, Melanie Louise
Resigned: 01 October 2006
Appointed Date: 20 January 2004
54 years old

Director
MANTEL NOMINEES LIMITED
Resigned: 20 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Michael John Luxford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

M.L.C.S. LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 34 more events
31 Jan 2004
New secretary appointed
31 Jan 2004
New director appointed
31 Jan 2004
New director appointed
31 Jan 2004
Registered office changed on 31/01/04 from: 16 winchester walk london SE1 9AQ
13 Jan 2004
Incorporation