Mml Build Limited in HARROW

Mml Build Limited HARROW

Founded in 2004, Mml Build, classified under reg no. 05063557 is an active company. Currently registered at 26 Bessborough Road HA1 3DL, Harrow the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 1st Dec 2022 Mml Build Limited is no longer carrying the name Manley Maintenance.

There is a single director in the firm at the moment - Paul M., appointed on 4 March 2004. In addition, a secretary was appointed - Clare N., appointed on 4 March 2004. As of 7 June 2024, our data shows no information about any ex officers on these positions.

Mml Build Limited Address / Contact

Office Address	26 Bessborough Road
Town	Harrow
Post code	HA1 3DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05063557
Date of Incorporation	Thu, 4th Mar 2004
Industry	Electrical installation
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (159 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Clare N.

Position: Secretary

Appointed: 04 March 2004

Paul M.

Position: Director

Appointed: 04 March 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 04 March 2004

Resigned: 04 March 2004

Lesley G.

Position: Nominee Director

Appointed: 04 March 2004

Resigned: 04 March 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Paul M. The abovementioned PSC and has 50,01-75% shares.

Paul M.

Notified on	4 May 2016
Nature of control:	50,01-75% shares

Company previous names

Manley Maintenance	December 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	14 495	12 516	15 302

Balance Sheet
Cash Bank On Hand			4 770	13 839	27 522	68 234	43 354	69 331	61 353	53 395
Current Assets	20 580	19 217	25 788	33 907	27 522	68 768	66 109	71 820	69 961	77 353
Debtors	16 862	14 345	21 148	20 068		534	22 755	2 489	8 608	23 958
Net Assets Liabilities								48 213	15 753
Property Plant Equipment					6 111	6 111	13 689	12 368	10 727	11 507
Other Debtors			19 426	18 346
Cash Bank In Hand	2 825	4 872	4 640
Net Assets Liabilities Including Pension Asset Liability	14 495	12 516	15 302
Stocks Inventory	893

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	14 395	12 416	15 202
Shareholder Funds	14 495	12 516	15 302

Other
Accumulated Depreciation Impairment Property Plant Equipment							3 422	6 514	9 196	12 073
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors			7 786	10 786	14 893	18 238	17 710	35 975	64 935	87 149
Fixed Assets								12 368	10 727
Increase From Depreciation Charge For Year Property Plant Equipment							3 422	3 092	2 682	2 877
Net Current Assets Liabilities	14 495	12 516	15 302	23 121	12 629	50 530	48 399	35 845	5 026	-9 796
Property Plant Equipment Gross Cost					6 111	6 111	17 111	18 882	19 923	23 580
Total Additions Including From Business Combinations Property Plant Equipment					6 111		11 000	1 771	1 041	3 657
Total Assets Less Current Liabilities	14 495	12 516	15 302	23 121	18 740	56 641	62 088	48 213	15 753	1 711
Other Creditors			1 989	164	10 077	689	13 229	24 051	57 758	76 170
Other Taxation Social Security Payable			5 797	10 622	4 816	17 549	4 481	11 924	7 177	10 979
Trade Debtors Trade Receivables			1 722	1 722		534	22 755	2 489	8 608	23 958
Creditors Due Within One Year	6 085	6 701	10 486

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 9th, December 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from 45 Chestnut Drive Pinner Middlesex HA5 1LX England on Wed, 9th Aug 2017 to 26 Bessborough Road Harrow HA1 3DL filed on: 9th, August 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, December 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Vijay & Co 85 Parkfield Crescent Ruislip Middlesex HA4 0rd on Fri, 4th Mar 2016 to 45 Chestnut Drive Pinner Middlesex HA5 1LX filed on: 4th, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2016 filed on: 4th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 28th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Mar 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 14th, January 2015	accounts	Free Download (9 pages)
AD01	Company moved to new address on Tue, 17th Jun 2014. Old Address: C/O C/O Vijay &Co 85 Parkfield Crescent Ruislip Middlesex HA4 0RD England filed on: 17th, June 2014	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 17th Jun 2014. Old Address: C/O C/O Vijay & Co 85 Parhfield Crescent Ruislip Middlesex HA4 0RD England filed on: 17th, June 2014	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 23rd May 2014. Old Address: C/O Vijay & Co 51 Murray Road Northwood Middlesex HA6 2YP filed on: 23rd, May 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Mar 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 19th May 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Mar 2013 filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 8th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Mar 2012 filed on: 5th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2011 filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Mar 2010 filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 20th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 17th Sep 2009 with complete member list filed on: 17th, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Sat, 5th Sep 2009 with complete member list filed on: 5th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 9th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 9th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
287	Registered office changed on 12/05/04 from: bank house meadowbank codmore hill pulborough west sussex RH20 1BG filed on: 12th, May 2004	address	Free Download (1 page)
287	Registered office changed on 12/05/04 from: bank house meadowbank codmore hill pulborough west sussex RH20 1BG filed on: 12th, May 2004	address	Free Download (1 page)
287	Registered office changed on 13/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 13th, March 2004	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, March 2004	resolution
RESOLUTIONS	Election resolution filed on: 13th, March 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2004	resolution
RESOLUTIONS	Election resolution filed on: 13th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, March 2004	resolution
287	Registered office changed on 13/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 13th, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2004	incorporation
NEWINC	Certificate of incorporation filed on: 4th, March 2004	incorporation	Free Download (18 pages)

Mml Build Limited HARROW

Mml Build Limited Address / Contact

Company Information / Profile

Company staff

Clare N.

Paul M.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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