Mlm Associates Limited in Chelsea Harbour LONDON

Mlm Associates Limited LONDON

Founded in 2005, Mlm Associates, classified under reg no. 05473041 is an active company. Currently registered at 37 Carlyle Court SW10 0UQ, London the company has been in the business for 19 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

There is a single director in the firm at the moment - Melissa M., appointed on 7 June 2005. In addition, a secretary was appointed - Stephen M., appointed on 7 June 2005. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Mlm Associates Limited Address / Contact

Office Address	37 Carlyle Court
Office Address2	Chelsea Harbour
Town	London
Post code	SW10 0UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05473041
Date of Incorporation	Mon, 6th Jun 2005
Industry	Financial management
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Stephen M.

Position: Secretary

Appointed: 07 June 2005

Melissa M.

Position: Director

Appointed: 07 June 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 June 2005

Resigned: 07 June 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 06 June 2005

Resigned: 07 June 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Melissa M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Melissa M.

Notified on	6 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 6th June 2023 filed on: 22nd, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 1st, November 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 6th June 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 2nd, November 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 6th June 2021 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 31st July 2020 to 31st January 2021 filed on: 20th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 5th, August 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 6th June 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th June 2019 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 6th June 2018 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 3rd, May 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 6th June 2017 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 2nd, May 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 6th June 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th June 2016: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 5th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 6th June 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th June 2015: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return drawn up to 6th June 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th June 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 6th June 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 4th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 6th June 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 30th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 6th June 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 4th, May 2011	accounts	Free Download (12 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, July 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 5th, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 6th June 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
CH01	On 1st June 2010 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 23rd, April 2010	accounts	Free Download (12 pages)
363a	Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 21st, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 1st July 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 22nd, May 2008	accounts	Free Download (12 pages)
363s	Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 1st, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363s	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (6 pages)
288a	On 10th August 2005 New secretary appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288a	On 10th August 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
287	Registered office changed on 10/08/05 from: carrier house, carriers fold church road wombourne south staffordshire WV5 9DH filed on: 10th, August 2005	address	Free Download (1 page)
288b	On 7th June 2005 Secretary resigned filed on: 7th, June 2005	officers	Free Download (1 page)
288b	On 7th June 2005 Director resigned filed on: 7th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2005	incorporation	Free Download (9 pages)