Mlr Networks (holdings) Limited

General information

Name:

Mlr Networks (holdings) Ltd

Office Address:

Unit 9 Beeston Court, Stuart Road Manor Park WA7 1SS Runcorn

Number: 06794314

Incorporation date: 2009-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mlr Networks (holdings) Limited can be contacted at Runcorn at Unit 9 Beeston Court, Stuart Road. You can find the firm by its post code - WA7 1SS. This enterprise has been in business on the British market for fifteen years. The firm is registered under the number 06794314 and its status at the time is active. The company known today as Mlr Networks (holdings) Limited was known under the name Pathfinder Networks until 2009/02/19 when the name got changed. This business's SIC code is 62090, that means Other information technology service activities. The business latest filed accounts documents cover the period up to 2023-01-31 and the most current confirmation statement was released on 2023-01-10.

Given this firm's size, it became imperative to choose additional directors: James W. and Ian M. who have been working as a team since 2022 to exercise independent judgement of the following company.

Executives who have control over the firm are as follows: James W. owns 1/2 or less of company shares. Ian M. owns 1/2 or less of company shares.

  • Previous company's names
  • Mlr Networks (holdings) Limited 2009-02-19
  • Pathfinder Networks Limited 2009-01-19

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 02 August 2022

Latest update: 18 February 2024

Ian M.

Role: Director

Appointed: 19 January 2009

Latest update: 18 February 2024

People with significant control

James W.
Notified on 2 August 2022
Nature of control:
1/2 or less of shares
Ian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Steven W.
Notified on 6 April 2016
Ceased on 2 August 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 22 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 22 October 2013
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 14 July 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 May 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 5 May 2016
Annual Accounts 5 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 5 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
15
Company Age

Closest Companies - by postcode