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M L L (shetland) Ltd SHETLAND

Founded in 2014, M L L (shetland), classified under reg no. SC471702 is an active company. Currently registered at 9 Atlaness ZE2 9XW, Shetland the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Penny L., Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 5 March 2014 and Penny L. has been with the company for the least time - from 2 October 2023. As of 27 July 2024, our data shows no information about any ex officers on these positions.

M L L (shetland) Ltd Address / Contact

Office Address 9 Atlaness
Office Address2 Hamnavoe, Burra
Town Shetland
Post code ZE2 9XW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC471702
Date of Incorporation Wed, 5th Mar 2014
Industry Marine fishing
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (209 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Penny L.

Position: Director

Appointed: 02 October 2023

Mark L.

Position: Director

Appointed: 05 March 2014

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Penny L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark L. This PSC owns 25-50% shares and has 25-50% voting rights.

Penny L.

Notified on 9 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth32 54338 585       
Balance Sheet
Cash Bank In Hand54 72874 023       
Current Assets57 84974 59874 64466 658106 908159 381159 714209 993227 625
Debtors3 121575       
Intangible Fixed Assets23 00023 000       
Net Assets Liabilities 45 44857 246108 591170 926    
Net Assets Liabilities Including Pension Asset Liability32 54338 585       
Tangible Fixed Assets41 86339 002       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve32 54238 584       
Shareholder Funds32 54338 585       
Other
Average Number Employees During Period    11111
Creditors 52 00052 00052 00064 21373 38838 60039 42520 383
Creditors Due After One Year52 00052 000       
Creditors Due Within One Year30 94939 152       
Fixed Assets64 86362 00262 744119 837128 231163 691163 133166 113167 013
Intangible Fixed Assets Additions23 000        
Intangible Fixed Assets Cost Or Valuation23 000        
Net Current Assets Liabilities26 90035 44646 50240 75442 69585 993121 114170 568207 242
Number Shares Allotted11       
Par Value Share11       
Provisions For Liabilities Charges7 2206 863       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions48 3404 727       
Tangible Fixed Assets Cost Or Valuation48 34052 900       
Tangible Fixed Assets Depreciation6 47713 898       
Tangible Fixed Assets Depreciation Charged In Period6 4777 463       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 42       
Tangible Fixed Assets Disposals 167       
Total Assets Less Current Liabilities91 76397 448109 246160 591170 926249 684284 247336 681374 255

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 5th March 2024
filed on: 11th, March 2024 		Free Download (5 pages)

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