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MLS SYSTEMS LTD

MLS SYSTEMS LTD is an active private limited company, incorporated on 20 March 2019. The nature of the business includes Wholesale of other machinery and equipment and one other classification. The company's registered office is on Redheughs Rigg, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MLS SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC625012
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O H BAKER ACCOUNTANT LIMITED SUITE 114 WESTPOINT
Address Line 24 REDHEUGHS RIGG
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH12 9DQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/04/2024
Last Made Up Date19/03/2023

Return

Next Due Date17/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment
80200 - Security systems service activities

Company Name History

From incorporation onwards:
MLS SYSTEMS LTD

Directors

(The company's officers)
MR PAUL JAMES LYTTLE
(~53 year old British national)
C/O H BAKER ACCOUNTANT LIMITED SUITE 114 WESTPOINT, 4 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECURITY SYSTEMS ENGINEER
  • Usually resident in SCOTLAND
Appointed on 20/03/2019

Shareholders

(Persons of Significant Control)
Mr Paul James Lyttle
(~53 year old British national)
C/O H Baker Accountant Limited, Suite 114 Westpoint, 4 Redheughs Rigg, Edinburgh, EH12 9DQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/03/2019
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 SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, EH12 9DQ.

Map of MLS SYSTEMS LTD at local scale
Map of MLS SYSTEMS LTD at local scale
Map of MLS SYSTEMS LTD at district scale
Map of MLS SYSTEMS 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 EH12 9DQ

Other companies with registered offices in EH12 9DQ:

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)
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