M L S HOLDINGS LIMITED - ELGIN


Company Profile Company Filings

Overview

M L S HOLDINGS LIMITED is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
M L S HOLDINGS LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: SC157741. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

M L S HOLDINGS LIMITED - ELGIN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

39 SOUTH STREET
ELGIN
IV30 1JZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WILLIAM SHEPHEARD Apr 1955 British Director 1995-04-28 CURRENT
MMA NOMINEES LIMITED Corporate Director 1995-04-28 UNTIL 1995-04-28 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1995-04-28 UNTIL 2000-09-01 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2012-05-14 RESIGNED
MICHAEL JOHN LANG Jun 1948 British Director 1995-04-28 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael William Shepheard 2016-07-01 4/1955 Elgin   Ownership of shares 75 to 100 percent

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CP HOLDINGS (PENSIONS) LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
ROBERTSON LONGMOUNT LIMITED ELGIN Active DORMANT 99999 - Dormant Company
ROBERTSON GROUP LIMITED ELGIN Active GROUP 70100 - Activities of head offices
R G WILSON (ELGIN) LIMITED ELGIN SCOTLAND Active MICRO ENTITY 43341 - Painting

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - M L S HOLDINGS LIMITED 2023-09-30 31-12-2022 £66,121 equity
Micro-entity Accounts - M L S HOLDINGS LIMITED 2022-10-01 31-12-2021 £66,121 equity
Micro-entity Accounts - M L S HOLDINGS LIMITED 2021-10-01 31-12-2020 £68,135 equity
Micro-entity Accounts - M L S HOLDINGS LIMITED 2021-01-01 31-12-2019 £68,164 equity
Micro-entity Accounts - M L S HOLDINGS LIMITED 2019-10-01 31-12-2018 £75,237 equity
Micro-entity Accounts - M L S HOLDINGS LIMITED 2018-09-29 31-12-2017 £75,297 equity
Micro-entity Accounts - M L S HOLDINGS LIMITED 2017-09-29 31-12-2016 £1,408 Cash £75,308 equity
Abbreviated Company Accounts - M L S HOLDINGS LIMITED 2016-10-01 31-12-2015 £1,408 Cash £75,308 equity
Abbreviated Company Accounts - M L S HOLDINGS LIMITED 2015-10-01 31-12-2014 £4,408 Cash £78,408 equity
Abbreviated Company Accounts - M L S HOLDINGS LIMITED 2014-10-01 31-12-2013 £4,408 Cash £78,408 equity

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