Mll 32ghz Limited in Globe Park MARLOW

Mll 32ghz Limited MARLOW

Mll 32ghz started in year 2014 as Private Limited Company with registration number 09240535. The Mll 32ghz company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Marlow at Jubilee House Third Avenue. Postal code: SL7 1EY.

The firm has 4 directors, namely Robert S., John S. and Godfrey W. and others. Of them, Gary M. has been with the company the longest, being appointed on 30 September 2014 and Robert S. and John S. and Godfrey W. have been with the company for the least time - from 13 December 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christian W. who worked with the the firm until 21 October 2016.

Mll 32ghz Limited Address / Contact

Office Address	Jubilee House Third Avenue
Office Address2	Globe Park
Town	Marlow
Post code	SL7 1EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09240535
Date of Incorporation	Tue, 30th Sep 2014
Industry	Wireless telecommunications activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Robert S.

Position: Director

Appointed: 13 December 2018

John S.

Position: Director

Appointed: 13 December 2018

Godfrey W.

Position: Director

Appointed: 13 December 2018

Gary M.

Position: Director

Appointed: 30 September 2014

Christopher W.

Position: Director

Appointed: 13 December 2018

Resigned: 07 May 2021

Christian W.

Position: Director

Appointed: 30 September 2014

Resigned: 21 October 2016

Christian W.

Position: Secretary

Appointed: 30 September 2014

Resigned: 21 October 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Mll Telecom Ltd from Marlow, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mll Telecom Ltd

Marlow International Parkway, Marlow, Buckinghamshire, SL7 1YL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	2657917
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (8 pages)
PSC05	Change to a person with significant control 2023/11/01 filed on: 15th, December 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/12/13. New Address: Marlow International Parkway Marlow SL7 1YL. Previous address: Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY filed on: 13th, December 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/09/30 filed on: 10th, November 2023	confirmation statement	Free Download (16 pages)
CS01	Confirmation statement with updates 2022/09/30 filed on: 14th, October 2022	confirmation statement	Free Download (16 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 27th, July 2022	accounts	Free Download (14 pages)
MR01	Registration of charge 092405350003, created on 2022/03/30 filed on: 1st, April 2022	mortgage	Free Download (20 pages)
CS01	Confirmation statement with updates 2021/09/30 filed on: 9th, November 2021	confirmation statement	Free Download (16 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 18th, July 2021	accounts	Free Download (8 pages)
TM01	2021/05/07 - the day director's appointment was terminated filed on: 11th, May 2021	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, April 2021	incorporation	Free Download (60 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2021	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (9 pages)
MR04	Charge 092405350001 satisfaction in full. filed on: 30th, March 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 092405350002, created on 2021/03/26 filed on: 29th, March 2021	mortgage	Free Download (41 pages)
CS01	Confirmation statement with updates 2020/09/30 filed on: 7th, December 2020	confirmation statement	Free Download (20 pages)
AA01	Accounting reference date changed from 2019/12/31 to 2020/03/31 filed on: 3rd, December 2020	accounts	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB filed on: 21st, October 2019	address	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/30 filed on: 21st, October 2019	confirmation statement	Free Download (14 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB. Previous address: Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom filed on: 20th, October 2019	address	Free Download (2 pages)
MR01	Registration of charge 092405350001, created on 2019/09/23 filed on: 30th, September 2019	mortgage	Free Download (9 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 2nd, September 2019	resolution	Free Download (6 pages)
CAP-SS	Solvency Statement dated 30/08/19 filed on: 2nd, September 2019	insolvency	Free Download (3 pages)
SH20	Statement by Directors filed on: 2nd, September 2019	capital	Free Download (3 pages)
SH19	107.89 GBP is the capital in company's statement on 2019/09/02 filed on: 2nd, September 2019	capital	Free Download (13 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, May 2019	accounts	Free Download (16 pages)
SH01	108.17 GBP is the capital in company's statement on 2019/02/01 filed on: 18th, February 2019	capital	Free Download (14 pages)
SH01	107.89 GBP is the capital in company's statement on 2018/12/13 filed on: 2nd, January 2019	capital	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 2nd, January 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, December 2018	resolution	Free Download (63 pages)
AP01	New director appointment on 2018/12/13. filed on: 28th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/13. filed on: 28th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/13. filed on: 28th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/13. filed on: 28th, December 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, December 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/30 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, May 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/09/30 filed on: 9th, November 2017	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 14th, July 2017	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 12th, April 2017	auditors	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD filed on: 7th, April 2017	address	Free Download (1 page)
TM01	2016/10/21 - the day director's appointment was terminated filed on: 21st, October 2016	officers	Free Download (1 page)
TM02	2016/10/21 - the day secretary's appointment was terminated filed on: 21st, October 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/30 filed on: 19th, October 2016	confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, August 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 25th, November 2015	annual return	Free Download (4 pages)
CH01	On 2015/11/25 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
CH01	On 2015/11/25 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 20th, November 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 2014	incorporation	Free Download (8 pages)

Mll 32ghz Limited MARLOW

Mll 32ghz Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

John S.

Godfrey W.

Gary M.

Christopher W.

Christian W.

Christian W.

People with significant control

Company filings

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