Mls Hq Limited. net worth, address, company information. Free

Company search

Mls Hq Limited (Companies House Registration Number 05868435) is a private limited company incorporated on 2006-07-06. This business can be found at 21 Navigation Business Village, Navigation Way, Preston PR2 2YP. Having undergone a change in 2009-03-16, the previous name this enterprise used was Hqps Limited. Mls Hq Limited operates SIC code: 52220 that means "service activities incidental to water transportation".

Company details

Name	Mls Hq Limited
Number	05868435
Date of Incorporation:	Thursday 6th July 2006
End of financial year:	31 July
Address:	21 Navigation Business Village, Navigation Way, Preston, PR2 2YP
SIC code:	52220 - Service activities incidental to water transportation

Moving on to the 1 managing director that can be found in the firm, we can name: Hasan T. (appointed on 28 May 2009). The official register lists 1 person of significant control - Reform Park Assets Limited, a corporation that can be found at Navigation Way, Ashton-On-Ribble, PR2 2YP Preston. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	96,333	76,422	51,707	51,707	75,308	400,696	93,067	118,733	137,311	164,987	156,666	149,626
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	12,450	7,262	18,847	31,005	30,901	51,801	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,450	7,262	18,847	-	-	-	-	-	-	-	-	-

People with significant control

Reform Park Assets Limited

1 July 2016

Address	21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	05609912
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, October 2023 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, October 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 24th, October 2023 \| accounts	Free Download (8 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, September 2023 \| gazette	Free Download (1 page)
(CH01) On Thursday 15th June 2023 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 4th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 14th, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 2nd, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 24th, April 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 23rd, April 2018 \| accounts	Free Download (7 pages)
(CH01) On Tuesday 20th June 2017 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 20th, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 15th June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(CH01) On Monday 7th September 2015 director's details were changed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 16th, September 2015 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 10th, September 2015 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, September 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Monday 6th July 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 4th September 2015 capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, August 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Sunday 6th July 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 10th, February 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 9th, September 2013 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, July 2013 \| gazette	Free Download (1 page)
(CH01) On Friday 5th July 2013 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, July 2013 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Saturday 6th July 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on Tuesday 30th July 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 14th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 6th July 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 6th July 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 31st, May 2011 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 30th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 6th July 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Thursday 1st October 2009 filed on: 19th, July 2010 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 10th July 2009 filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
(288a) On Wednesday 24th June 2009 Director appointed filed on: 24th, June 2009 \| officers	Free Download (1 page)
(288b) On Wednesday 24th June 2009 Appointment terminated director filed on: 24th, June 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 20th, March 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, March 2009 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed hqps LIMITEDcertificate issued on 16/03/09 filed on: 12th, March 2009 \| change of name	Free Download (2 pages)
(363a) Annual return made up to Thursday 14th August 2008 filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 18th, April 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 28/02/2008 from 416 blackpool road, ashton-on-ribble, preston lancashire PR2 2DX filed on: 28th, February 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
(288a) On Monday 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (3 pages)
(288a) On Monday 17th July 2006 New secretary appointed filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On Monday 17th July 2006 New secretary appointed filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On Monday 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (3 pages)
(288b) On Thursday 13th July 2006 Secretary resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 13th July 2006 Director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 13th July 2006 Director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 13th July 2006 Secretary resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, July 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 6th, July 2006 \| incorporation	Free Download (11 pages)

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