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 Number | 03244982 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/09/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22-24 HARBOROUGH ROAD |
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Address Line 2 | KINGSTHORPE |
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Post Town | NORTHAMPTON |
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Postcode | NN2 7AZ |
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Accounts
Accounting Reference Date | 30th August |
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Accounts Next Due Date | 30/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/09/2024 |
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Last Made Up Date | 03/09/2023 |
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Return
Next Due Date | 01/10/2016 |
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Last Made Up Date | 03/09/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)