Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MLS (OVERSEAS) LIMITED
Company Information for

MLS (OVERSEAS) LIMITED

UNIT 210 THE COURTYARD SKYLINE 120 BUSINESS PARK, AVENUE WEST GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AA,
Company Registration Number
03895907
Private Limited Company
Active

Company Overview

About Mls (overseas) Ltd
MLS (OVERSEAS) LIMITED was founded on 1999-12-17 and has its registered office in Braintree. The organisation's status is listed as "Active". Mls (overseas) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MLS (OVERSEAS) LIMITED
 
Legal Registered Office
UNIT 210 THE COURTYARD SKYLINE 120 BUSINESS PARK
AVENUE WEST GREAT NOTLEY
BRAINTREE
ESSEX
CM77 7AA
Other companies in CM77
 
Filing Information
Company Number 03895907
Company ID Number 03895907
Date formed 1999-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB799131196  
Last Datalog update: 2024-07-05 21:30:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MLS (OVERSEAS) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MLS (OVERSEAS) LIMITED

Current Directors
Officer Role Date Appointed
ANTON MICALLEF
 Company Secretary 2000-01-10
JESSICA FARHADIAN
 Director 2007-07-16
MANISH KHANNA
 Director 2007-07-16
JOHN FRANK MILLS
 Director 2007-07-16
FRANK RAFARACI
 Director 2000-07-14
MARIO SENNACHERIBBO PONS
 Director 2000-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RAFARACI
 Director 2003-04-08 2007-07-16
MARIA TZANAKOS
 Director 2000-07-14 2004-08-07
JESSICA FARHADIAN
 Director 2003-04-08 2003-07-01
HASAN AKINCIOGLU
 Director 2000-01-10 2000-07-14
GIAMPAOLO LONZAR
 Director 2000-01-10 2000-07-14
ANTONIO RIERA MARI
 Director 2000-01-10 2000-07-14
GIUSEPPE PALMIERO
 Director 2000-01-10 2000-07-14
THOMAS RAFARACI
 Director 2000-01-10 2000-07-14
GADI SASSOWER
 Director 2000-01-10 2000-07-14
GEORGE TZANAKOS
 Director 2000-01-10 2000-07-14
WILTON SECRETARIES LIMITED
 Company Secretary 1999-12-17 2000-01-10
JUSTINE MURRAY COTTON
 Director 1999-12-17 2000-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON MICALLEF MLS AVIATION LIMITED Company Secretary 2001-01-12 CURRENT 2000-10-03 Active - Proposal to Strike off
JESSICA FARHADIAN K F CONSULTANTS(UK) LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
JESSICA FARHADIAN GUIDING LIGHT LOGISTICS LTD Director 2015-11-20 CURRENT 2015-11-20 Active
MANISH KHANNA A2A LOGISTICS LTD Director 2015-11-20 CURRENT 2015-11-20 Active
JOHN FRANK MILLS WE JUST HELP LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
JOHN FRANK MILLS MPD GROUP LIMITED Director 2000-02-18 CURRENT 2000-02-18 Active
JOHN FRANK MILLS MPD SECURITY LIMITED Director 2000-02-10 CURRENT 2000-02-10 Dissolved 2014-02-25
JOHN FRANK MILLS AIRPORT BUSINESS SOLUTIONS LTD Director 2000-02-10 CURRENT 2000-02-10 Dissolved 2014-02-25
JOHN FRANK MILLS AM UK CONSULTANTS LTD. Director 1998-10-05 CURRENT 1998-08-10 Active
FRANK RAFARACI MLS AVIATION LIMITED Director 2001-01-12 CURRENT 2000-10-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27Director's details changed for Mr Mario Sennacheribbo Pons on 2024-06-25
2024-06-27Director's details changed for Mr John Frank Mills on 2024-06-13
2024-06-27CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-05-08FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-08FULL ACCOUNTS MADE UP TO 30/06/22
2023-07-06Amended full accounts made up to 2020-12-31
2023-06-26CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-16Termination of appointment of Anton Micallef on 2023-03-15
2022-09-26Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-26AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-15CH01Director's details changed for Ms Jessica Farhadian on 2022-06-15
2022-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAD SASSOWER
2022-05-04PSC07CESSATION OF FRANK RAFARACI AS A PERSON OF SIGNIFICANT CONTROL
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANK RAFARACI
2022-03-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-11-14CH01Director's details changed for Ms Jessica Farhadian on 2019-11-14
2019-11-12CH01Director's details changed for Mr Manish Khanna on 2019-11-12
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 038959070001
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAFARACI / 20/06/2018
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO SENNACHERIBBO PONS / 20/06/2018
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA FARHADIAN / 20/06/2018
2018-06-20PSC04Change of details for Mr Frank Rafaraci as a person with significant control on 2016-07-01
2018-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK RAFARACI
2018-06-19PSC09Withdrawal of a person with significant control statement on 2018-06-19
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-22CH01Director's details changed for Mario Sennacherribo Pons on 2017-06-21
2017-06-21CH01Director's details changed for Mr Frank Rafaraci on 2017-06-20
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-20AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH KHANNA / 14/06/2016
2016-06-20CH03SECRETARY'S DETAILS CHNAGED FOR DR ANTON MICALLEF on 2016-06-14
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAFARACI / 14/06/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK MILLS / 14/06/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA FARHADIAN / 14/06/2016
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-05AR0105/12/15 ANNUAL RETURN FULL LIST
2016-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 05/12/2015
2015-12-16AAFULL ACCOUNTS MADE UP TO 30/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000000
2014-12-22AR0105/12/14 FULL LIST
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAFARACI / 01/12/2014
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA FARHADIAN / 01/11/2014
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000000
2013-12-20AR0105/12/13 FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08AR0105/12/12 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAFARACI / 06/12/2011
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO SENNACHERRIBO PONS / 06/12/2011
2013-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 06/12/2011
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-23AR0105/12/11 FULL LIST
2011-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 22/12/2011
2011-01-17AR0105/12/10 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAFARACI / 01/10/2010
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-19AR0105/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MANISH KHANNA / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO SENNACHERRIBO PONS / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK MILLS / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA FARHADIAN / 01/10/2009
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 2ND FLOOR 3 DUCKETTS WHARF BISHOPS STORTFORD CM23 3AR
2009-02-11363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-09288bDIRECTOR RESIGNED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-12-19363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-12-20363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-13363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-07288cSECRETARY'S PARTICULARS CHANGED
2004-08-26288bDIRECTOR RESIGNED
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ
2004-06-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-12-30AUDAUDITOR'S RESIGNATION
2003-12-22363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 26 GROSVENOR STREET LONDON W1K 4QW
2003-09-05288bDIRECTOR RESIGNED
2003-09-05AUDAUDITOR'S RESIGNATION
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-2888(2)RAD 14/04/03--------- £ SI 999998@1=999998 £ IC 2/1000000
2003-04-25123NC INC ALREADY ADJUSTED 10/04/03
2003-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-25RES04£ NC 100000/1000000 10/0
2003-01-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-19363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-09-04244DELIVERY EXT'D 3 MTH 31/12/01
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-06-11244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-09287REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 26 GROSVENOR STREET LONDON W1X 9FE
2001-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-23363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MLS (OVERSEAS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against MLS (OVERSEAS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MLS (OVERSEAS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MLS (OVERSEAS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MLS (OVERSEAS) LIMITED
Trademarks
We have not found any records of MLS (OVERSEAS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MLS (OVERSEAS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works and Government Services Canada 2022-07-25 CAD $0 Logistics Support Services Military Aerospace Related
Public Works and Government Services Canada 2022-04-04 CAD $0 Logistics Support Services Military Aerospace Related
Public Works and Government Services Canada 2022-02-09 CAD $0 Logistics Support Services Military Aerospace Related
Public Works and Government Services Canada 2021-10-08 CAD $2,400,000 Logistics Support Services Military Aerospace Related
Public Works and Government Services Canada 2021-08-04 CAD $13,000,000 Logistics Support Services Military Aerospace Related
Public Works and Government Services Canada 2020-08-11 CAD $0 Logistics Support Services Military Aerospace Related
Public Works and Government Services Canada 2020-08-11 CAD $12,000,000 Logistics Support Services Military Aerospace Related
Public Works and Government Services Canada 2018-08-10 CAD $24,000,000 Logistics Support Services Military Aerospace Related
Public Works and Government Services Canada 2018-07-26 CAD $33,999,999 Logistics Support Services Military Aerospace Related
Public Works and Government Services Canada 2018-07-04 CAD $2,000,000 Logistics Support Services Military Aerospace Related
Public Works and Government Services Canada 2017-12-28 CAD $20,000,000 Logistics Support Services Military Aerospace Related
Public Works and Government Services Canada 2017-05-19 CAD $18,999,999 Logistics Support Services Military Aerospace Related - Technical Publications and Data Management
Public Works and Government Services Canada 2016-05-12 CAD $0 Logistics Support Services Military Aerospace Related - Technical Publications and Data Management
Public Works and Government Services Canada 2015-09-17 CAD $10,333,333 Logistics Support Services Military Aerospace Related - Technical Publications and Data Management
Public Works and Government Services Canada 2015-04-28 CAD $0 Logistics Support Services Military Aerospace Related - Technical Publications and Data Management
Public Works and Government Services Canada 2015-03-27 CAD $10,333,333 Logistics Support Services Military Aerospace Related - Technical Publications and Data Management
Department of National Defence 2014-05-13 CAD $10,333,333 Logistics Support Services Military Aerospace Related - Technical Publications and Data Management
Public Works and Government Services Canada 2014-05-13 CAD $10,333,333 Logistics Support Services Military Aerospace Related - Technical Publications and Data Management
Public Works and Government Services Canada 2014-05-13 CAD $10,333,333 Logistics Support Services Military Aerospace Related - Technical Publications and Data Management

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MLS (OVERSEAS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMLS (OVERSEAS) LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLS (OVERSEAS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MLS (OVERSEAS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM77 7AA