Active
Company Information for MLA FILTRATION LIMITED
25 North Orbital Commercial Park, St. Albans, AL1 1XB,
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Company Registration Number
05333155 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| MLA FILTRATION LIMITED | ||
| Legal Registered Office | ||
| 25 North Orbital Commercial Park St. Albans AL1 1XB Other companies in NG23 | ||
| Previous Names | ||
|
| Company Number | 05333155 | |
|---|---|---|
| Company ID Number | 05333155 | |
| Date formed | 2005-01-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2026-01-22 | |
| Return next due | 2027-02-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-02-13 16:51:20 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BRIAN MITCHELL |
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MARIE COLLETTE MITCHELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/01/26, WITH UPDATES | ||
| Change of details for Separ Uk Ltd as a person with significant control on 2025-06-19 | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 22/09/25 FROM Faulkner House Victoria Street St. Albans AL1 3SE England | ||
| Director's details changed for Mr Richard Massara on 2025-09-22 | ||
| Notification of Separ Uk Ltd as a person with significant control on 2025-06-19 | ||
| CESSATION OF WASP TECHNOLOGIES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Second filing of notification of person of significant controlAdvanced Filtration Technologies Ltd | ||
| Error | ||
| CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR RICHARD MASSARA | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC05 | Change to person with significant control | |
| CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| RES15 | CHANGE OF COMPANY NAME 10/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/01/21 TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE COLLETTE MITCHELL | |
| AP01 | DIRECTOR APPOINTED HENRY O'LONE | |
| PSC02 | Notification of Advanced Filtration Tecnologies Ltd as a person with significant control on 2020-11-19 | |
| PSC07 | CESSATION OF MARIE COLLETTE MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Brian Mitchell on 2020-11-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/20 FROM The Cottage, 6 Besthorpe Road Collingham Newark Nottinghamshire NG23 7NP | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Marie Collette Mitchell on 2010-02-08 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/01/09; full list of members | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/01/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| CERTNM | COMPANY NAME CHANGED MITCHELL LOGISTICS LIMITED CERTIFICATE ISSUED ON 10/02/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MLA FILTRATION LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as MLA FILTRATION LIMITED are:
| 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. |