MLS SOLUTIONS LTD

MLS SOLUTIONS LTD is an active private limited company, incorporated on 3 September 1996. The nature of the business is Manufacture of other general-purpose machinery n.e.c.. The company's registered office is on Harborough Road, Northampton. The company's accounts were last made up to 31 August 2023, are next due on 30 May 2025, and fall under the accounts category: Total Exemption Full. MLS SOLUTIONS LTD previously had the company name MECHANICAL & LUBRICATION SERVICES LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number03244982
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 122-24 HARBOROUGH ROAD
Address Line 2KINGSTHORPE
Post TownNORTHAMPTON
PostcodeNN2 7AZ

Accounts

Accounting Reference Date30th August
Accounts Next Due Date30/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28290 - Manufacture of other general-purpose machinery n.e.c.

Company Name History

From 18/04/2011 onwards:
MLS SOLUTIONS LTD
Prior to 18/04/2011:
MECHANICAL & LUBRICATION SERVICES LIMITED

Directors

(The company's officers)
MR RICHARD ALLAN BRIGGS
(~64 year old British national)
22-24 HARBOROUGH ROAD KINGSTHORPE, NORTHAMPTON, NN2 7AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/1996
MR CHRISTOPHER IAN FOLLOWELL
(~35 year old British national)
22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/07/2022
MR PETER LAVELLE
(~61 year old British national)
22-24 HARBOROUGH ROAD KINGSTHORPE, NORTHAMPTON, NN2 7AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2004
MRS MICHELLE JANE SWAIN
(~43 year old British national)
22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/07/2022
MR MICHAEL THOMAS VARNSVERRY
(~35 year old British national)
22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/07/2022

Shareholders

(Persons of Significant Control)
Mr Richard Allan Briggs
(~64 year old British national)
22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Lavelle
(~61 year old British national)
22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
GEGAN GREEN ENERGY MANAGEMENT LTD
  • MR RICHARD ALLAN BRIGGS
  • MRS CHRISTOPHER IAN FOLLOWELL
  • MRS MICHELLE JANE SWAIN
  • MR MICHAEL THOMAS VARNSVERRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MLS SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, NN2 7AZ.

Map of MLS SOLUTIONS LTD at local scale
Map of MLS SOLUTIONS LTD at local scale
Map of MLS SOLUTIONS LTD at district scale
Map of MLS SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN2 7AZ

Other companies with registered offices in NN2 7AZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)