MLS Consultancy Limited

Company Name	MLS Consultancy Limited
Director	Melanie Silvester
Company Status	Active
Company Number	04361010
Category	Private Limited Company
Incorporation Date	25 January 2002(22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Ms Melanie Silvester
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	25 January 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Netherlands
Correspondence Address	Shanklin House 70 Sheen Road Richmond TW9 1UF

Secretary Name	Mr Arjan Snijders
Nationality	British
Status	Current
Appointed	01 January 2011(8 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Shanklin House 70 Sheen Road Richmond TW9 1UF

Secretary Name	Vincent Ho
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 68 Sutherland Avenue London W9 2QS

Secretary Name	Vicki Lenore Genrich
Nationality	Australian
Status	Resigned
Appointed	01 April 2003(1 year, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Flat 66 Brodrick Road London SW17 7DY

Location

Registered Address	Shanklin House 70 Sheen Road Richmond TW9 1UF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £10	M. Silvester 100.00% Ordinary

Financials

Year	2014
Net Worth	£985
Cash	£100
Current Liabilities	£3,847

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (3 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (3 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 April 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 February 2012	Director's details changed for Ms Melanie Silvester on 16 August 2010 (2 pages)
12 February 2012	Secretary's details changed for Arjan Snijders on 12 February 2012 (1 page)
12 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Appointment of Arjan Snijders as a secretary (3 pages)
21 January 2011	Termination of appointment of Vicki Genrich as a secretary (1 page)
21 January 2011	Director's details changed for Ms Melanie Silvester on 21 January 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
28 February 2010	Director's details changed for Ms Melanie Silvester on 28 February 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2009	Return made up to 25/01/09; full list of members (3 pages)
30 March 2009	Director's change of particulars / melanie silvester / 12/08/2008 (2 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008	Registered office changed on 22/07/2008 from 7 cranworth gardens london SW9 0NS (1 page)
19 March 2008	Return made up to 25/01/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 March 2007	Return made up to 25/01/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2006	Return made up to 25/01/06; full list of members (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 May 2004	Registered office changed on 27/05/04 from: 61 ickburgh road london E5 8AF (1 page)
26 January 2004	Return made up to 25/01/04; full list of members (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
31 March 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2002	Registered office changed on 16/10/02 from: flat 5 68 sutherland avenue london W9 2QS (1 page)
12 March 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
25 January 2002	Incorporation (12 pages)

MLS Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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