MLM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MLM HOLDINGS LIMITED
COMPANY NUMBER
04108949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
www.mlmgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2000
29/03/2001
BIDEAWHILE 338 LIMITED
WEST YORKSHIRE
LS7 4DN
Telephone: 01473231100
TPS: Yes
Grove House
Mansion Gate Drive
LEEDS
LS7 4DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWECO UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MLM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 25/04/2024 | Philip David Bruce (923010341) has left the board |
| 15/04/2024 | New Board Member Catherine Helen Bosman (932171458) Appointed |
Credit Risk Overview
Want to learn more about MLM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MLM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MLM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2019 - Present (5 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 16/11/2000 - Present (24years) Secretary: 16/11/2000 - Present (24years) Born in N/A |
Resigned | Director&Secretary |
Current: 123 Past: 597 |
View Report |
|
05/04/2001 - 17/11/2006 (5 years and 7 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWECO AB (PUBL) | N/A | N/A |
| SWECO HOLDCO BV | N/A | N/A |
| SWECO UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MLM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED | Active - Accounts Filed | View Report |
| SWECO BUILDING CONTROL LIMITED | Active - Accounts Filed | View Report |
| SWECO CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| SWECO CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SWECO IRELAND LIMITED | N/A | N/A |
| ROGER PRESTON GROUP LIMITED | Active - Accounts Filed | View Report |
| SWECO ENGINEERING (IRELAND) LIMITED | N/A | N/A |
| SWECO SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SWECO UK LIMITED | Active - Accounts Filed | View Report |
| ROGER PRESTON & PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 25/04/2024 | Philip David Bruce (923010341) has left the board |
| 15/04/2024 | New Board Member Catherine Helen Bosman (932171458) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 14/05/2019 | Elliot Wells (919492485) has left the board |
| 14/05/2019 | Stephen James Oliver (905348004) has left the board |
| 13/05/2019 | David Francis Crookes (920736024) has left the board |
| 13/05/2019 | Neil Vincent Cooper (918493016) has left the board |
| 13/05/2019 | Change in Reg. Office |
| 10/05/2019 | New Board Member Philip David Bruce (923010341) Appointed |
| 10/05/2019 | New Board Member Max Henry Wilfred Joy (925827784) Appointed |
| 10/05/2019 | New Company Secretary Roger Hirons (925827913) Appointed |
| 10/05/2019 | Iain Thom (920882919) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 07/06/2017 | New Board Member David Francis Crookes (920736024) Appointed |
| 08/02/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 09/06/2016 | Susanne Frances Goddard (907542019) has left the board |
| 09/06/2016 | New Company Secretary Iain Thom (920882919) Appointed |
| 30/03/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 12/01/2016 | Stephen Anthony Beales (906674552) has left the board |
| 11/01/2016 | Change in Reg. Office |
| 27/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 13/02/2015 | New Board Member Neil Vincent Cooper (918493016) Appointed |
| 13/02/2015 | New Board Member Elliot Wells (919492485) Appointed |
| 11/02/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
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