M L Autos Limited in Cricklewood LONDON

M L Autos Limited LONDON

M L Autos started in year 2002 as Private Limited Company with registration number 04608488. The M L Autos company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 57 Oak Grove. Postal code: NW2 3LS.

There is a single director in the firm at the moment - Michael M., appointed on 4 December 2002. In addition, a secretary was appointed - Hannah M., appointed on 4 December 2002. As of 15 May 2024, our data shows no information about any ex officers on these positions.

M L Autos Limited Address / Contact

Office Address	57 Oak Grove
Office Address2	Cricklewood
Town	London
Post code	NW2 3LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04608488
Date of Incorporation	Wed, 4th Dec 2002
Industry	Maintenance and repair of motor vehicles
Industry	Repair and maintenance of other transport equipment n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Hannah M.

Position: Secretary

Appointed: 04 December 2002

Michael M.

Position: Director

Appointed: 04 December 2002

Harold W.

Position: Nominee Secretary

Appointed: 04 December 2002

Resigned: 04 December 2002

Yvonne W.

Position: Nominee Director

Appointed: 04 December 2002

Resigned: 04 December 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Michael M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael M.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	60 509	60 382	42 208

Balance Sheet
Current Assets	106 295	118 185	108 420	70 686	98 329	131 907	87 744	172 004	102 761	155 880
Net Assets Liabilities			42 208	17 277	186	232	831	22 013	704
Cash Bank In Hand	103 013	113 868	102 220
Cash Bank On Hand			102 220	59 662	87 681	114 650	72 886
Debtors	682	1 917	3 700	8 024	7 648	13 257	11 358
Net Assets Liabilities Including Pension Asset Liability		60 382	42 208
Other Debtors				5 000	5 000	5 000	5 000
Property Plant Equipment			7 581	11 432	8 609	10 148	4 797
Stocks Inventory	2 600	2 400	2 500
Tangible Fixed Assets	3 246	8 645	7 581
Total Inventories			2 500	3 000	3 000	4 000	3 500

Reserves/Capital
Called Up Share Capital	50	50	50
Profit Loss Account Reserve	60 459	60 332	42 158
Shareholder Funds	60 509	60 382	42 208

Other
Average Number Employees During Period				2	2	2	4	3	4	4
Creditors			20 000	29 012	23 778	18 476	12 485	50 000	46 047	36 441
Fixed Assets							4 798	2 296	677	1 814
Net Current Assets Liabilities	57 263	51 737	54 627	34 857	15 355	8 560	8 519	69 717	46 074
Total Assets Less Current Liabilities	60 509	60 382	62 208	46 289	23 964	18 708	13 316	72 013	46 751
Accumulated Depreciation Impairment Property Plant Equipment			18 954	24 853	31 776	37 788	43 139
Bank Borrowings Overdrafts			20 000	29 012	23 778	18 476	12 485
Creditors Due After One Year			20 000
Creditors Due Within One Year	49 032	66 448	53 793
Dividends Paid					38 000
Finished Goods			2 500	3 000	3 000	4 000	3 500
Increase From Depreciation Charge For Year Property Plant Equipment				5 899	6 923	6 012	5 351
Number Shares Allotted		50	50
Other Creditors			23 364	11 177	49 276	85 000	53 535
Other Taxation Social Security Payable			19 949	19 550	23 743	27 331	18 067
Par Value Share		1	1
Profit Loss					20 909
Property Plant Equipment Gross Cost			26 535	36 285	40 385	47 936
Share Capital Allotted Called Up Paid	50	50	50
Tangible Fixed Assets Additions		11 193	2 647
Tangible Fixed Assets Cost Or Valuation	12 695	23 888	26 535
Tangible Fixed Assets Depreciation	9 449	15 243	18 954
Tangible Fixed Assets Depreciation Charged In Period		5 794	3 711
Total Additions Including From Business Combinations Property Plant Equipment				9 750	4 100	7 551
Trade Creditors Trade Payables			10 480	5 102	9 955	11 016	7 623
Trade Debtors Trade Receivables			3 700	3 024	2 648	8 257	6 358

Company filings

Filing category

Type		Category	Free download
CH03	On 2023/12/04 secretary's details were changed filed on: 4th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 2023/12/04 secretary's details were changed filed on: 4th, December 2023	officers	Free Download (1 page)
CH01	On 2023/12/04 director's details were changed filed on: 4th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/04 filed on: 5th, December 2015	annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on 2015/12/05	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on 2015/09/28 to 57 Oak Grove Cricklewood London NW2 3LS filed on: 28th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/04 filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on 2014/12/15	capital
CH01	On 2013/12/05 director's details were changed filed on: 15th, December 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/04 filed on: 17th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/02/18 from 57 Oak Grove Cricklewood London NW2 3LS filed on: 18th, February 2013	address	Free Download (2 pages)
CH03	On 2011/12/05 secretary's details were changed filed on: 15th, February 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/04 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, November 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/09/25 from 32 Loring Road Whetstone London N20 0UH filed on: 25th, September 2012	address	Free Download (2 pages)
CH01	On 2011/02/28 director's details were changed filed on: 25th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/04 filed on: 25th, April 2012	annual return	Free Download (4 pages)
CH03	On 2011/02/28 secretary's details were changed filed on: 25th, April 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 6th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/04 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/04 filed on: 4th, January 2010	annual return	Free Download (4 pages)
CH01	On 2009/12/01 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH03	On 2009/12/01 secretary's details were changed filed on: 4th, January 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2008/12/04 filed on: 29th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, April 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/03 with complete member list filed on: 3rd, March 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, May 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 49 shares from 2005/01/01 to 2005/12/03. Value of each share 1 £, total number of shares: 50. filed on: 23rd, February 2006	capital	Free Download
88(2)R	Alloted 49 shares from 2005/01/01 to 2005/12/03. Value of each share 1 £, total number of shares: 50. filed on: 23rd, February 2006	capital
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/30 filed on: 31st, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/30 filed on: 31st, May 2005	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, May 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, May 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (6 pages)
287	Registered office changed on 19/12/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 19th, December 2002	address	Free Download (1 page)
287	Registered office changed on 19/12/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 19th, December 2002	address	Free Download (1 page)
288b	On 2002/12/19 Secretary resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288a	On 2002/12/19 New director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288a	On 2002/12/19 New secretary appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288b	On 2002/12/19 Secretary resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288a	On 2002/12/19 New director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288b	On 2002/12/19 Director resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/19 Director resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288a	On 2002/12/19 New secretary appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, December 2002	incorporation	Free Download (12 pages)

M L Autos Limited LONDON

M L Autos Limited Address / Contact

Company Information / Profile

Company staff

Hannah M.

Michael M.

Harold W.

Yvonne W.

People with significant control

Annual reports financial information

Company filings

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