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Company Information for

MLL 32GHZ LIMITED

MARLOW INTERNATIONAL, PARKWAY, MARLOW, SL7 1YL,
Company Registration Number
09240535
Private Limited Company
Active

Company Overview

About Mll 32ghz Ltd
MLL 32GHZ LIMITED was founded on 2014-09-30 and has its registered office in Marlow. The organisation's status is listed as "Active". Mll 32ghz Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MLL 32GHZ LIMITED
 
Legal Registered Office
MARLOW INTERNATIONAL
PARKWAY
MARLOW
SL7 1YL
Other companies in SL7
 
Filing Information
Company Number 09240535
Company ID Number 09240535
Date formed 2014-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
Last Datalog update: 2025-12-05 12:03:37
Primary Source:Companies House
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Company Officers of MLL 32GHZ LIMITED

Current Directors
Officer Role Date Appointed
GARY MARVEN
Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN WINNING
Company Secretary 2014-09-30 2016-10-21
CHRISTIAN PATRICK LORENZO WINNING
Director 2014-09-30 2016-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARVEN MLL TELECOM LTD. Director 2018-04-26 CURRENT 1991-10-28 Active
GARY MARVEN MLL 40GHZ LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
GARY MARVEN OUR BROADBAND LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-06-09

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
2025-11-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25
2025-10-21CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES
2025-10-09Register inspection address changed from C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB to One Friar Street Reading RG1 1DA
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-05CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-15Change of details for Mll Telecom Ltd as a person with significant control on 2023-11-01
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-27Second filing of capital allotment of shares GBP108.165582
2022-04-27Second filing of capital allotment of shares GBP107.885084
2022-04-27RP04SH01Second filing of capital allotment of shares GBP108.165582
2022-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092405350003
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILDIN WHEATCROFT
2021-04-20MEM/ARTSARTICLES OF ASSOCIATION
2021-04-20RES01ADOPT ARTICLES 20/04/21
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092405350001
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092405350002
2021-02-09RP04SH01Second filing of capital allotment of shares GBP108.165582
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-12-03AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-21AD03Registers moved to registered inspection location of C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
2019-10-20AD02Register inspection address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
2019-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092405350001
2019-09-02SH20Statement by Directors
2019-09-02SH19Statement of capital on 2019-09-02 GBP 107.885086
2019-09-02CAP-SSSolvency Statement dated 30/08/19
2019-09-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-18SH0101/02/19 STATEMENT OF CAPITAL GBP 108.165582
2019-01-02SH08Change of share class name or designation
2019-01-02SH10Particulars of variation of rights attached to shares
2019-01-02SH0113/12/18 STATEMENT OF CAPITAL GBP 107.885084
2018-12-28AP01DIRECTOR APPOINTED MR ROBERT MICHAEL HARRIS STEVENS
2018-12-28RES01ADOPT ARTICLES 28/12/18
2018-12-28RES13Resolutions passed:
  • Re-share purchase contract 13/12/2018
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-12AUDAUDITOR'S RESIGNATION
2017-04-07AD03Registers moved to registered inspection location of Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
2017-04-07AD02Register inspection address changed to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PATRICK LORENZO WINNING
2016-10-21TM02Termination of appointment of Christian Winning on 2016-10-21
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0130/09/15 ANNUAL RETURN FULL LIST
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PATRICK LORENZO WINNING / 25/11/2015
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARVEN / 25/11/2015
2014-11-20AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to MLL 32GHZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MLL 32GHZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MLL 32GHZ LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 MLL 32GHZ LIMITED

Intangible Assets
Patents
We have not found any records of MLL 32GHZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MLL 32GHZ LIMITED
Trademarks
We have not found any records of MLL 32GHZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MLL 32GHZ LIMITED. 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 (61200 - Wireless telecommunications activities) as MLL 32GHZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MLL 32GHZ 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLL 32GHZ 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 MLL 32GHZ 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.
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