Mls International Limited

General information

Name:

Mls International Ltd

Office Address:

Mazars Llp 5th Floor, Merck House Seldown Lane BH15 1TW Poole

Number: 01947337

Incorporation date: 1985-09-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01947337 is the registration number of Mls International Limited. The firm was registered as a Private Limited Company on 1985-09-16. The firm has existed on the market for the last 34 years. The company could be found at Mazars Llp 5th Floor, Merck House Seldown Lane in Poole. The head office's postal code assigned to this place is BH15 1TW. This firm's declared SIC number is 85310 which means General secondary education. Mls International Ltd released its account information for the financial period up to Sun, 31st Mar 2019. The latest confirmation statement was submitted on Sat, 31st Aug 2019.

The directors currently chosen by the following firm include: Mark H. assigned to lead the company on 2004-05-10, Barry H. assigned to lead the company on 1991-08-31 and Josephine H. assigned to lead the company on 1991-08-31. In addition, the managing director's tasks are aided with by a secretary - Josephine H..

Mark H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Josephine H.

Role: Secretary

Latest update: 1 November 2019

Mark H.

Role: Director

Appointed: 10 May 2004

Latest update: 1 November 2019

Barry H.

Role: Director

Appointed: 31 August 1991

Latest update: 1 November 2019

Josephine H.

Role: Director

Appointed: 31 August 1991

Latest update: 1 November 2019

People with significant control

Mark H.
Notified on 22 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hencril Properties Limited
Address: 32 Littledown Drive, Queens Park, Bournemouth, BH7 7AQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05228079
Notified on 6 April 2016
Ceased on 22 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 September 2020
Confirmation statement last made up date 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2018 (AA)
filed on: 16th, August 2018
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 85310 : General secondary education
  • 85320 : Technical and vocational secondary education
34
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