MLS GROUP PLC

Company Name
MLS GROUP PLC

Legal Registered Office
160-166 BOROUGH HIGH STREET LONDON

Company Number		04127706
Date formed		2000-12-19
Country		England
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-12-31
Date Dissolved		2014-04-08
Type of accounts		INTERIM

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Companies with same name MLS GROUP PLC

The following companies were found which have the same name as MLS GROUP PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MLS GROUP LLC	1509A 23RD AV S SEATTLE WA 98144	Dissolved	Company formed on the 2010-02-26
MLS GROUP INVESTMENT ENTERPRISES LLC	7404 BRAEMAR DR EDMONDS WA 980265136	Dissolved	Company formed on the 2012-02-29
MLS GROUP	BALESTIER ROAD Singapore 320002	Dissolved	Company formed on the 2013-07-26
MLS GROUP LIMITED		Active	Company formed on the 2016-12-12
MLS GROUP LTD	20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU	Dissolved	Company formed on the 2016-12-22
MLS GROUP 1, LLC	6401 MARBELLA BLVD. APOLLO BEACH FL 33572	Inactive	Company formed on the 2004-06-07
MLS GROUP OF COMPANIES, LLC	3280 PEACHTREE RD NE STE 2625 ATLANTA GA 30305	Active	Company formed on the 2009-05-04
MLS GROUP OF COMPANIES INC	Georgia	Unknown
MLS GROUP OF COMPANIES INCORPORATED	California	Unknown
MLS GROUP OF COMPANIES INCORPORATED	Michigan	UNKNOWN
MLS GROUP LLC	Michigan	UNKNOWN
MLS GROUP OF COMPANIES INCORPORATED	New Jersey	Unknown
MLS GROUP LLC	California	Unknown
MLS Group of Companies, Inc.	100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219	CONVERTED ADM	Company formed on the 2008-10-08
Mls Group Of Companies Inc	Connecticut	Unknown
Mls Group Inc	Connecticut	Unknown
MLS GROUP OF COMPANIES INC	North Carolina	Unknown
Mls Group Of Companies LLC	Connecticut	Unknown
Mls Group Of Companies LLC	Indiana	Unknown
Mls Group Inc	Maryland	Unknown

Company Officers of MLS GROUP PLC

Current Directors

Officer	Role	Date Appointed
PETER JOHN MOYS	Company Secretary	2007-02-12
KEVIN BRUCE CHRISTIE	Director	2000-12-20
PETER JOHN MOYS	Director	2007-02-12
PAUL BARRINGTON WILLIAMS	Director	2000-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PETER BAKER	Director	2000-12-19	2009-02-04
IAN ROBIN FREDERICK KIBBY	Director	2001-11-07	2008-11-30
STEPHEN PETER BAKER	Company Secretary	2007-01-02	2007-02-12
ELIZABETH CATHERINE KING	Company Secretary	2004-09-01	2006-12-22
ELIZABETH CATHERINE KING	Director	2005-03-29	2006-12-22
JEREMY LESLIE COLE	Company Secretary	2001-11-07	2004-09-01
JEREMY LESLIE COLE	Director	2003-05-23	2004-09-01
RACHEL ELIZABETH PRICE	Company Secretary	2000-12-19	2001-12-12
RACHEL ELIZABETH PRICE	Director	2000-12-20	2001-12-12
MICHAEL LANGFORD FENTON-JONES	Director	2000-12-20	2001-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN MOYS	HMS PRESIDENT 1918 LIMITED	Company Secretary	2008-08-12	CURRENT	2008-08-12	Active
PETER JOHN MOYS	MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD	Company Secretary	2007-02-12	CURRENT	2003-05-28	Dissolved 2014-01-11
PETER JOHN MOYS	MLS BUSINESS CENTRES LONDON (NORTH) LIMITED	Company Secretary	2007-02-12	CURRENT	2005-04-11	Dissolved 2013-11-19
PETER JOHN MOYS	MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED	Company Secretary	2007-02-12	CURRENT	2003-11-21	Dissolved 2013-11-19
PETER JOHN MOYS	MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED	Company Secretary	2007-02-12	CURRENT	2003-11-19	Dissolved 2013-12-27
PETER JOHN MOYS	MLS BUSINESS SERVICES MANAGEMENT LTD.	Company Secretary	2007-02-12	CURRENT	2003-02-04	Liquidation
PETER JOHN MOYS	HMS PRESIDENT (LONDON) LIMITED	Company Secretary	2007-02-12	CURRENT	2004-11-19	Active - Proposal to Strike off
PETER JOHN MOYS	REPA HOLDINGS LIMITED	Director	2018-06-04	CURRENT	2018-06-04	Active
PETER JOHN MOYS	ETHICAL ANGEL LIMITED	Director	2017-08-23	CURRENT	2017-05-09	Active
PETER JOHN MOYS	HARESTONE LETTINGS LIMITED	Director	2016-02-15	CURRENT	2016-02-15	Active
PETER JOHN MOYS	ABS BUSINESS CENTRES LTD	Director	2016-01-02	CURRENT	2009-03-13	Active
PETER JOHN MOYS	HMS PRESIDENT PRESERVATION TRUST	Director	2016-01-01	CURRENT	2006-02-08	Active - Proposal to Strike off
PETER JOHN MOYS	RIVERFIELD (MANAGEMENT) COMPANY LIMITED	Director	2015-09-01	CURRENT	1988-08-31	Active
PETER JOHN MOYS	LOXFORD RENEWABLES LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PETER JOHN MOYS	LOXFORD ENERGY LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PETER JOHN MOYS	COLBURN ENERGY LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PETER JOHN MOYS	WALLER RENEWABLES LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
PETER JOHN MOYS	THE BELL (BOXFORD) LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PETER JOHN MOYS	WALLER SOLAR LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PETER JOHN MOYS	COLBURN SOLAR LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PETER JOHN MOYS	LOXFORD SOLAR LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PETER JOHN MOYS	ARGYLL PROPERTY DEVELOPMENTS LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
PETER JOHN MOYS	COLBURN RENEWABLES LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PETER JOHN MOYS	THE LORD LYON (STOCKCROSS) LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
PETER JOHN MOYS	WALLER ENERGY LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
PETER JOHN MOYS	LUMEN OPERATIONS LIMITED	Director	2014-12-23	CURRENT	2014-07-09	Dissolved 2017-09-19
PETER JOHN MOYS	WILLIAMS HOUSE ENERGY LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-05-30
PETER JOHN MOYS	TULIP ENERGY LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-05-30
PETER JOHN MOYS	QUALITY STREET RENEWABLES LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-05-30
PETER JOHN MOYS	QUALITY STREET SOLAR LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-05-30
PETER JOHN MOYS	QUALITY STREET ENERGY LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-05-30
PETER JOHN MOYS	HARESTONE ENERGY LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-05-30
PETER JOHN MOYS	TULIP SOLAR LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2017-05-30
PETER JOHN MOYS	HARESTONE SOLAR LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2017-05-30
PETER JOHN MOYS	HARESTONE RENEWALS LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2017-05-30
PETER JOHN MOYS	CSI FS THE PAD LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2017-05-30
PETER JOHN MOYS	CSI FS HOME FARM LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2017-05-30
PETER JOHN MOYS	TULIP RENEWABLES LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Dissolved 2017-05-30
PETER JOHN MOYS	CSI WOOLLEY LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Dissolved 2017-05-30
PETER JOHN MOYS	FS WOOLLEY LIMITED	Director	2013-09-01	CURRENT	2012-12-07	Dissolved 2017-05-30
PETER JOHN MOYS	FREETRICITY SOLAR ASSETS COMPANY LIMITED	Director	2011-10-18	CURRENT	2011-10-18	Active
PETER JOHN MOYS	FLEXICELL LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Active - Proposal to Strike off
PETER JOHN MOYS	FREESONA SOLAR 1 LIMITED	Director	2011-05-26	CURRENT	2011-05-26	Dissolved 2018-02-13
PETER JOHN MOYS	FREETRICITY COMMERCIAL LTD	Director	2011-04-29	CURRENT	2010-07-22	Active
PETER JOHN MOYS	FREETRICITY LIMITED	Director	2010-10-27	CURRENT	2010-10-27	Active
PETER JOHN MOYS	MONKEY BIZNESS LIMITED	Director	2010-03-01	CURRENT	2004-11-15	Liquidation
PETER JOHN MOYS	HMS PRESIDENT 1918 LIMITED	Director	2008-08-12	CURRENT	2008-08-12	Active
PETER JOHN MOYS	MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD	Director	2007-02-12	CURRENT	2003-05-28	Dissolved 2014-01-11
PETER JOHN MOYS	MLS BUSINESS CENTRES LONDON (NORTH) LIMITED	Director	2007-02-12	CURRENT	2005-04-11	Dissolved 2013-11-19
PETER JOHN MOYS	MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED	Director	2007-02-12	CURRENT	2003-11-21	Dissolved 2013-11-19
PETER JOHN MOYS	MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED	Director	2007-02-12	CURRENT	2003-11-19	Dissolved 2013-12-27
PETER JOHN MOYS	MLS BUSINESS SERVICES MANAGEMENT LTD.	Director	2007-02-12	CURRENT	2003-02-04	Liquidation
PETER JOHN MOYS	HMS PRESIDENT (LONDON) LIMITED	Director	2007-02-12	CURRENT	2004-11-19	Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS	ETHICAL ANGEL LIMITED	Director	2017-08-23	CURRENT	2017-05-09	Active
PAUL BARRINGTON WILLIAMS	NEW GENERATION SCHOOLS TRUST	Director	2016-06-21	CURRENT	2012-02-24	Active
PAUL BARRINGTON WILLIAMS	HMS PRESIDENT 1918 LIMITED	Director	2015-05-19	CURRENT	2008-08-12	Active
PAUL BARRINGTON WILLIAMS	LOXFORD RENEWABLES LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS	LOXFORD ENERGY LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS	COLBURN ENERGY LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS	WALLER RENEWABLES LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
PAUL BARRINGTON WILLIAMS	THE BELL (BOXFORD) LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS	WALLER SOLAR LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS	LOXFORD SOLAR LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS	ARGYLL PROPERTY DEVELOPMENTS LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
PAUL BARRINGTON WILLIAMS	COLBURN RENEWABLES LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS	THE LORD LYON (STOCKCROSS) LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
PAUL BARRINGTON WILLIAMS	WALLER ENERGY LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
PAUL BARRINGTON WILLIAMS	LUMEN OPERATIONS LIMITED	Director	2014-12-23	CURRENT	2014-07-09	Dissolved 2017-09-19
PAUL BARRINGTON WILLIAMS	WILLIAMS HOUSE ENERGY LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS	TULIP ENERGY LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS	QUALITY STREET RENEWABLES LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS	QUALITY STREET SOLAR LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS	QUALITY STREET ENERGY LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS	HARESTONE ENERGY LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS	LUMEN ENERGY LIMITED	Director	2014-09-10	CURRENT	2014-05-27	Active
PAUL BARRINGTON WILLIAMS	TULIP SOLAR LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS	HARESTONE SOLAR LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS	HARESTONE RENEWALS LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS	CSI FS THE PAD LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS	CSI FS HOME FARM LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS	TULIP RENEWABLES LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS	CSI WOOLLEY LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS	MLS BUSINESS CENTRES INTERNATIONAL LTD	Director	2013-05-17	CURRENT	2013-05-17	Active
PAUL BARRINGTON WILLIAMS	HAYFORD FARM SOLAR LIMITED	Director	2013-02-20	CURRENT	2013-02-20	Dissolved 2014-09-30
PAUL BARRINGTON WILLIAMS	ARGYLL SOLAR LIMITED	Director	2012-12-10	CURRENT	2012-12-10	Active
PAUL BARRINGTON WILLIAMS	FS WOOLLEY LIMITED	Director	2012-12-07	CURRENT	2012-12-07	Dissolved 2017-05-30
PAUL BARRINGTON WILLIAMS	CATCH22 SOCIAL ENTERPRISE SOLUTIONS LIMITED	Director	2012-03-01	CURRENT	2012-03-01	Active
PAUL BARRINGTON WILLIAMS	FREETRICITY SOLAR ASSETS COMPANY LIMITED	Director	2011-10-18	CURRENT	2011-10-18	Active
PAUL BARRINGTON WILLIAMS	FLEXICELL LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS	FREESONA SOLAR 1 LIMITED	Director	2011-05-26	CURRENT	2011-05-26	Dissolved 2018-02-13
PAUL BARRINGTON WILLIAMS	FREETRICITY OPERATIONS LTD	Director	2010-12-15	CURRENT	2010-12-15	Active
PAUL BARRINGTON WILLIAMS	FREETRICITY LIMITED	Director	2010-10-27	CURRENT	2010-10-27	Active
PAUL BARRINGTON WILLIAMS	FREETRICITY COMMERCIAL LTD	Director	2010-07-22	CURRENT	2010-07-22	Active
PAUL BARRINGTON WILLIAMS	THE CRIME CONCERN TRUST LIMITED	Director	2010-04-09	CURRENT	1988-05-17	Active
PAUL BARRINGTON WILLIAMS	CATCH22 SOCIAL ENTERPRISE LIMITED	Director	2009-09-22	CURRENT	2007-03-19	Active
PAUL BARRINGTON WILLIAMS	ABS BUSINESS CENTRES LTD	Director	2009-03-13	CURRENT	2009-03-13	Active
PAUL BARRINGTON WILLIAMS	CATCH 22 CHARITY LIMITED	Director	2008-06-04	CURRENT	2008-04-28	Active
PAUL BARRINGTON WILLIAMS	RIVERFIELD (MANAGEMENT) COMPANY LIMITED	Director	2005-05-24	CURRENT	1988-08-31	Active
PAUL BARRINGTON WILLIAMS	MLS BUSINESS CENTRES LONDON (NORTH) LIMITED	Director	2005-04-11	CURRENT	2005-04-11	Dissolved 2013-11-19
PAUL BARRINGTON WILLIAMS	HMS PRESIDENT (LONDON) LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
PAUL BARRINGTON WILLIAMS	MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD	Director	2003-05-28	CURRENT	2003-05-28	Dissolved 2014-01-11
PAUL BARRINGTON WILLIAMS	MLS BUSINESS SERVICES MANAGEMENT LTD.	Director	2003-02-04	CURRENT	2003-02-04	Liquidation
PAUL BARRINGTON WILLIAMS	MONTPELIER PUBLICATIONS LTD	Director	1992-01-07	CURRENT	1989-01-24	Liquidation

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.

Date	Document Type	Document Description
2014-04-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-08	L64.07	NOTICE OF COMPLETION OF WINDING UP
2009-06-24	COCOMP	ORDER OF COURT TO WIND UP
2009-04-30	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-23	AA	INTERIM ACCOUNTS MADE UP TO 31/12/08
2009-02-13	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN BAKER
2009-01-29	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-29	288b	APPOINTMENT TERMINATED DIRECTOR IAN KIBBY
2009-01-16	RES13	DIRECTORS AUTH TO APPROP PROFITS/ CO BUSINESS 03/01/2009
2009-01-13	225	PREVEXT FROM 31/08/2008 TO 31/12/2008
2008-12-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN KIBBY / 25/07/2008
2008-10-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN KIBBY / 25/07/2008
2008-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-08-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAKER / 07/08/2008
2008-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN KIBBY / 25/07/2008
2008-04-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2008-01-29	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/07 FROM: VICTORIA EMBANKMENT LONDON EC4Y 0HJ
2007-11-16	RES13	CONVERSION 30/10/07
2007-11-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-16	88(2)R	AD 25/09/07--------- £ SI 317@.1=31 £ IC 55876/55907
2007-11-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-13	88(2)R	AD 01/11/07--------- £ SI 40723@.1=4072 £ IC 51804/55876
2007-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-05	363a	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-04	363s	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-22	288b	SECRETARY RESIGNED
2007-01-15	288a	NEW SECRETARY APPOINTED
2007-01-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR
2006-09-05	288a	NEW DIRECTOR APPOINTED
2006-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2006-04-18	244	DELIVERY EXT'D 3 MTH 31/08/05
2006-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-09	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-25	288c	SECRETARY'S PARTICULARS CHANGED
2005-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2004-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-30	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-08	288a	NEW SECRETARY APPOINTED
2004-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/04 FROM: HYDE PARK HOUSE MANFRED ROAD LONDON SW15 2RS
2004-03-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2004-02-01	RES12	VARYING SHARE RIGHTS AND NAMES
2004-02-01	122	DIV 14/11/03
2004-02-01	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-06-06	288a	NEW DIRECTOR APPOINTED
2003-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2003-02-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-02-04	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2003-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-24	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-24	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MLS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2009-05-15

Fines / Sanctions

No fines or sanctions have been issued against MLS GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2008-12-08	Outstanding	VERIZON CREDIT INC.
DEBENTURE	2007-11-10	Outstanding	NAMIR EL AKABI
DEBENTURE	2007-09-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27TH JANUARY 2006	2006-08-15	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2006-01-27	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2006-01-19	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2003-01-16	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of MLS GROUP PLC registering or being granted any patents

Domain Names

We do not have the domain name information for MLS GROUP PLC

Trademarks

We have not found any records of MLS GROUP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MLS GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as MLS GROUP PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where MLS GROUP PLC 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 Type	Petitions to Wind Up (Companies)
Defending party	MLS GROUP PLC	Event Date	2009-04-15
In the Royal Courts of Justice case number 13059 A Petition to wind up the above-named Company of Lyon House, 160-166 Borough High Street, London SE1 1JR , presented on 15 April 2009 , by GRANT THORNTON UK LLP , of 30 Finsbury Square, London EC2P 2YU , will be heard at the Royal Courts of Justice, Thomas Moore Building, 1st Floor, Royal Courts of Justice, London , on 3 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of the intention to do so to the Petitioners or their Solicitor in accordance with Rule 4.16 by 1600hours on 2 June 2009. The Petitioners Solicitor is Pitmans , 47 Castle Street, Reading, Berkshire RG1 7SR .(Ref DLG.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MLS GROUP PLC 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 GROUP PLC any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-19 09:07:09
Primary Source:	Companies House

Company Overview

Company Officers of MLS GROUP PLC

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