Mll 32ghz Limited. net worth, address, company information. Free

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Mll 32Ghz Limited (reg no 09240535) is a private limited company founded on 2014-09-30. This company has its registered office at Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY. Mll 32Ghz Limited is operating under SIC code: 61200 which stands for "wireless telecommunications activities".

Company details

Name	Mll 32ghz Limited
Number	09240535
Date of Incorporation:	Tue, 30th Sep 2014
End of financial year:	31 March
Address:	Jubilee House Third Avenue, Globe Park, Marlow, SL7 1EY
SIC code:	61200 - Wireless telecommunications activities

As for the 4 directors that can be found in the firm, we can name: Robert S. (appointed on 13 December 2018), John S. (appointment date: 13 December 2018), Godfrey W. (appointed on 13 December 2018). The Companies House indexes 1 person of significant control - Mll Telecom Ltd, a corporation that is located at Parkway, SL7 1YL Marlow, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mll Telecom Ltd

6 April 2016

Address	Marlow International Parkway, Marlow, Buckinghamshire, SL7 1YL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	2657917
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to 2023/03/31 filed on: 5th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to 2023/03/31 filed on: 5th, January 2024 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2023/11/01 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2023/12/13. New Address: Marlow International Parkway Marlow SL7 1YL. Previous address: Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY filed on: 13th, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/09/30 filed on: 10th, November 2023 \| confirmation statement	Free Download (16 pages)
(CS01) Confirmation statement with updates 2022/09/30 filed on: 14th, October 2022 \| confirmation statement	Free Download (16 pages)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 27th, July 2022 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 092405350003, created on 2022/03/30 filed on: 1st, April 2022 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates 2021/09/30 filed on: 9th, November 2021 \| confirmation statement	Free Download (16 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 18th, July 2021 \| accounts	Free Download (8 pages)
(TM01) 2021/05/07 - the day director's appointment was terminated filed on: 11th, May 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, April 2021 \| incorporation	Free Download (60 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, April 2021 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
(MR04) Charge 092405350001 satisfaction in full. filed on: 30th, March 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 092405350002, created on 2021/03/26 filed on: 29th, March 2021 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with updates 2020/09/30 filed on: 7th, December 2020 \| confirmation statement	Free Download (20 pages)
(AA01) Accounting reference date changed from 2019/12/31 to 2020/03/31 filed on: 3rd, December 2020 \| accounts	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB filed on: 21st, October 2019 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/09/30 filed on: 21st, October 2019 \| confirmation statement	Free Download (14 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB. Previous address: Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom filed on: 20th, October 2019 \| address	Free Download (2 pages)
(MR01) Registration of charge 092405350001, created on 2019/09/23 filed on: 30th, September 2019 \| mortgage	Free Download (9 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 2nd, September 2019 \| resolution	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 30/08/19 filed on: 2nd, September 2019 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 2nd, September 2019 \| capital	Free Download (3 pages)
(SH19) 107.89 GBP is the capital in company's statement on 2019/09/02 filed on: 2nd, September 2019 \| capital	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 9th, May 2019 \| accounts	Free Download (16 pages)
(SH01) 108.17 GBP is the capital in company's statement on 2019/02/01 filed on: 18th, February 2019 \| capital	Free Download (14 pages)
(SH01) 107.89 GBP is the capital in company's statement on 2018/12/13 filed on: 2nd, January 2019 \| capital	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 2nd, January 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, December 2018 \| resolution	Free Download (63 pages)
(AP01) New director appointment on 2018/12/13. filed on: 28th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/13. filed on: 28th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/13. filed on: 28th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/13. filed on: 28th, December 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, December 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/09/30 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 3rd, May 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2017/09/30 filed on: 9th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 14th, July 2017 \| accounts	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 12th, April 2017 \| auditors	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD filed on: 7th, April 2017 \| address	Free Download (1 page)
(TM01) 2016/10/21 - the day director's appointment was terminated filed on: 21st, October 2016 \| officers	Free Download (1 page)
(TM02) 2016/10/21 - the day secretary's appointment was terminated filed on: 21st, October 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/09/30 filed on: 19th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 21st, August 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2015/09/30 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015/11/25 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/11/25 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 20th, November 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, September 2014 \| incorporation	Free Download (8 pages)

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