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Ml&S Martin Lynch & Sons Limited (number 04072599) is a private limited company founded on 2000-09-15 originating in United Kingdom. This business is located at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. Ml&S Martin Lynch & Sons Limited is operating under Standard Industrial Classification: 47540 that means "retail sale of electrical household appliances in specialised stores".

Company details

Name ML&S Martin Lynch & Sons Limited
Number 04072599
Date of Incorporation: 2000-09-15
End of financial year: 30 April
Address: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Henry L. (appointed on 25 January 2023), Daniel L. (appointment date: 01 December 2017), Martin L. (appointed on 15 September 2000). The Companies House indexes 2 persons of significant control, namely: Martin L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jennifer L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,059,703 967,218 1,209,993 1,697,319 1,537,835 1,616,620 1,547,675 2,123,855 2,260,766 2,540,483 2,442,510
Fixed Assets 27,192 35,198 130,593 128,443 123,685 102,621 111,888 119,266 153,796 142,297 176,922
Total Assets Less Current Liabilities 570,722 671,800 810,631 1,137,542 1,124,612 1,250,673 1,099,103 1,260,667 1,333,245 1,753,482 1,826,887
Intangible Fixed Assets - - 5,166 500 - - - - - - -
Number Shares Allotted - 2 - 2 - - - - - - -
Tangible Fixed Assets 27,192 35,198 125,427 127,943 - - - - - - -

People with significant control

Martin L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jennifer L.
6 April 2016 - 7 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 16th, January 2024 | accounts 		Free Download (8 pages)

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