M & L Business Solutions Ltd.

General information

Name:

M & L Business Solutions Limited.

Office Address:

41 Heywood Drive GU19 5DL Bagshot

Number: 07109395

Incorporation date: 2009-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as M & L Business Solutions Ltd.. It was established fifteen years ago and was registered with 07109395 as the registration number. The office of this company is located in Bagshot. You may find it at 41 Heywood Drive. Registered as Lifestyle Success, the company used the business name up till Mon, 14th Feb 2011, then it was replaced by M & L Business Solutions Ltd.. The firm's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. The firm's latest annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-31.

We have a single director at the moment supervising the firm, specifically Martin R. who has been utilizing the director's duties for fifteen years. Since February 2010 Elisabeth R., had been fulfilling assigned duties for the following firm up until the resignation in 2017. In order to find professional help with legal documentation, the firm has been utilizing the expertise of Martin R. as a secretary since 2009.

  • Previous company's names
  • M & L Business Solutions Ltd. 2011-02-14
  • Lifestyle Success Limited 2009-12-21

Financial data based on annual reports

Company staff

Martin R.

Role: Secretary

Appointed: 21 December 2009

Latest update: 15 February 2024

Martin R.

Role: Director

Appointed: 21 December 2009

Latest update: 15 February 2024

People with significant control

Martin R. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Martin R.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares
Elisabeth R.
Notified on 1 May 2016
Ceased on 24 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 June 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 March 2014
Annual Accounts 05 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 05 June 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 April 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 31, 2023 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 70221 : Financial management
14
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