Mlc (york) Limited in Huntington YORK

Mlc (york) Limited YORK

Founded in 2007, Mlc (york), classified under reg no. 06261698 is an active company. Currently registered at Triune House Monks Cross Drive YO32 9GZ, York the company has been in the business for seventeen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2012/03/13 Mlc (york) Limited is no longer carrying the name Moor Lane Nurseries.

Currently there are 5 directors in the the firm, namely Jack H., William H. and Edward H. and others. In addition one secretary - Emma H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mlc (york) Limited Address / Contact

Office Address	Triune House Monks Cross Drive
Office Address2	Huntington
Town	York
Post code	YO32 9GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06261698
Date of Incorporation	Tue, 29th May 2007
Industry	Construction of domestic buildings
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Jack H.

Position: Director

Appointed: 01 April 2023

William H.

Position: Director

Appointed: 01 April 2023

Edward H.

Position: Director

Appointed: 01 April 2023

Emma H.

Position: Director

Appointed: 12 May 2021

Stephen H.

Position: Director

Appointed: 18 April 2015

Emma H.

Position: Secretary

Appointed: 31 August 2013

George C.

Position: Director

Appointed: 01 April 2014

Resigned: 24 April 2015

Lorraine K.

Position: Secretary

Appointed: 22 September 2008

Resigned: 31 August 2013

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 29 May 2007

Resigned: 29 May 2007

Gail F.

Position: Secretary

Appointed: 29 May 2007

Resigned: 17 September 2008

Stephen H.

Position: Director

Appointed: 29 May 2007

Resigned: 01 April 2014

Rm Nominees Limited

Position: Corporate Director

Appointed: 29 May 2007

Resigned: 29 May 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Stephen H. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Stephen H.

Notified on	12 September 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Moor Lane Nurseries	March 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	61 018	97 883	140 093

Balance Sheet
Cash Bank On Hand			73 904	32 031	209 723	545 479	692 307	348 754	196 036
Current Assets	331 980	194 115	284 523	132 559	307 510	645 519	858 485	405 898	389 991
Debtors	189 633	189 136	181 656	75 528	55 456	57 793	159 629	52 144	144 455
Net Assets Liabilities			140 094	73 262	132 634	369 446	496 467	347 981	277 139
Other Debtors			47 891	3 015			17 763	25 239	70 823
Property Plant Equipment			18 487	78 614	99 657	130 159	259 460	202 932	151 561
Total Inventories			28 963	25 000	42 331	42 247	6 549	5 000	49 500
Cash Bank In Hand	138 298	2 979	73 904
Net Assets Liabilities Including Pension Asset Liability	61 018	97 883	140 093
Stocks Inventory	4 049	2 000	28 963
Tangible Fixed Assets	3 770	16 780	18 486

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	61 016	97 881	140 091
Shareholder Funds	61 018	97 883	140 093

Other
Accrued Liabilities			52 839	12 245	22 687	16 064	13 044
Accumulated Depreciation Impairment Property Plant Equipment			11 130	25 397	51 189	82 234	116 772	178 304	170 638
Additions Other Than Through Business Combinations Property Plant Equipment				74 394	46 836	62 547	163 839	5 004	89 920
Average Number Employees During Period			5	6	7	7	9	8	7
Bank Borrowings Overdrafts							47 222	36 667	27 580
Creditors			161 460	24 598	31 435	54 669	167 006	118 871	87 819
Decrease In Loans Owed By Related Parties Due To Loans Repaid				-47 851
Decrease In Loans Owed To Related Parties Due To Loans Repaid					-3 566
Deferred Tax Asset Debtors									9 800
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-772
Disposals Property Plant Equipment						-1 000
Increase From Depreciation Charge For Year Property Plant Equipment				14 267	25 793	31 817	34 538	61 532	34 331
Increase In Loans Owed By Related Parties Due To Loans Advanced			26 148
Increase In Loans Owed To Related Parties Due To Loans Advanced				3 666
Loans Owed By Related Parties		21 703	47 851
Loans Owed To Related Parties				3 666	100
Net Current Assets Liabilities	57 380	83 949	123 062	29 008	72 370	304 916	412 569	264 920	213 397
Other Creditors			22 490	18 559	22 201	18 903	2 683	82 204	60 239
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									41 997
Other Disposals Property Plant Equipment									148 957
Other Taxation Social Security Payable							211 349	45 005	55 756
Prepayments			15 596	8 764	16 475	17 591	17 766
Property Plant Equipment Gross Cost			29 617	104 011	150 846	212 393	376 232	381 236	322 199
Provisions For Liabilities Balance Sheet Subtotal			1 455	9 762	7 958	10 960	8 556	1 000
Taxation Social Security Payable			14 186	6 263	32 852	185 985	211 349
Total Assets Less Current Liabilities	61 150	100 729	141 548	107 622	172 027	435 075	672 029	467 852	364 958
Total Borrowings				24 598	31 435	54 669	167 006
Trade Creditors Trade Payables			71 945	53 074	79 843	97 875	184 200	35 734	65 168
Trade Debtors Trade Receivables			118 168	63 749	38 981	40 202	141 866	26 905	63 832
Work In Progress			28 963	25 000	42 331	42 247	6 549
Creditors Due Within One Year	274 600	110 166	161 461
Fixed Assets	3 770	16 780	18 486
Number Shares Allotted	2	2	2
Par Value Share		1	1
Provisions For Liabilities Charges	132	2 846	1 455
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 24th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 24th, July 2023	accounts	Free Download (12 pages)
AP01	New director appointment on 2023/04/01. filed on: 13th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/01. filed on: 13th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/01. filed on: 13th, April 2023	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, October 2022	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, October 2022	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 4th, October 2022	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 27th, July 2022	accounts	Free Download (12 pages)
AD01	Address change date: 2021/11/09. New Address: Triune House Monks Cross Drive Huntington York YO32 9GZ. Previous address: 54 Bootham York YO30 7XZ United Kingdom filed on: 9th, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 23rd, July 2021	accounts	Free Download (9 pages)
AP01	New director appointment on 2021/05/12. filed on: 13th, May 2021	officers	Free Download (2 pages)
CH01	On 2021/02/01 director's details were changed filed on: 1st, April 2021	officers	Free Download (2 pages)
CH01	On 2021/02/01 director's details were changed filed on: 31st, March 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/01/14. New Address: 54 Bootham York YO30 7XZ. Previous address: The Old Chapel Ingram House 90 Bootham York YO30 7DG United Kingdom filed on: 14th, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 2nd, June 2020	accounts	Free Download (9 pages)
AD01	Address change date: 2020/03/10. New Address: The Old Chapel Ingram House 90 Bootham York YO30 7DG. Previous address: 54 Bootham York York YO30 7XZ filed on: 10th, March 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2018/03/07 filed on: 23rd, April 2018	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 23rd, April 2018	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017	accounts	Free Download (5 pages)
CH01	On 2017/01/01 director's details were changed filed on: 28th, February 2017	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/29 with full list of members filed on: 2nd, August 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016	accounts	Free Download (6 pages)
CH01	On 2016/04/18 director's details were changed filed on: 18th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/29 with full list of members filed on: 3rd, June 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/03	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 6th, May 2015	accounts	Free Download (5 pages)
TM01	2015/04/24 - the day director's appointment was terminated filed on: 27th, April 2015	officers	Free Download
AP01	New director appointment on 2015/04/18. filed on: 24th, April 2015	officers	Free Download
AA01	Accounting reference date changed from 2014/05/31 to 2014/10/31 filed on: 25th, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/29 with full list of members filed on: 3rd, June 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/03	capital
TM01	2014/04/23 - the day director's appointment was terminated filed on: 23rd, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 18th, March 2014	accounts	Free Download (5 pages)
AP03	New secretary appointment on 2013/10/03 filed on: 3rd, October 2013	officers	Free Download (1 page)
TM02	2013/10/03 - the day secretary's appointment was terminated filed on: 3rd, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/29 with full list of members filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/29 with full list of members filed on: 3rd, July 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed moor lane nurseries LIMITEDcertificate issued on 13/03/12 filed on: 13th, March 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/03/06	change of name
CONNOT	Notice of change of name filed on: 13th, March 2012	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 1st, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/29 with full list of members filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 7th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/05/29 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 1st, October 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009	annual return	Free Download (3 pages)
288a	On 2008/11/14 Secretary appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 20th, October 2008	accounts	Free Download (1 page)
288b	On 2008/09/19 Appointment terminated secretary filed on: 19th, September 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/06/05 with shareholders record filed on: 5th, June 2008	annual return	Free Download (3 pages)
288b	On 2007/06/28 Director resigned filed on: 28th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/28 New director appointed filed on: 28th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/28 Secretary resigned filed on: 28th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/28 New secretary appointed filed on: 28th, June 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2007	incorporation	Free Download (14 pages)

Mlc (york) Limited YORK

Mlc (york) Limited Address / Contact

Company Information / Profile

Company staff

Jack H.

William H.

Edward H.

Emma H.

Stephen H.

Emma H.

George C.

Lorraine K.

Rm Registrars Limited

Gail F.

Stephen H.

Rm Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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