ML&S MARTIN LYNCH & SONS LIMITED

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ML&S MARTIN LYNCH & SONS LIMITED

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Key Data

Status

Active

Company No.

04072599

Incorporation date

15/09/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JACopy
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Latest events (Record since 12/12/2022)
dot icon10/04/2026
Director's details changed for Mr Daniel Lynch on 2026-04-09
dot icon09/04/2026
Change of details for Mr Daniel Lynch as a person with significant control on 2026-04-09
dot icon21/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon01/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon17/07/2025
Director's details changed for Mr Daniel Lynch on 2025-07-16
dot icon16/07/2025
Change of details for Mr Daniel Lynch as a person with significant control on 2025-07-16
dot icon29/05/2025
Notification of Daniel Lynch as a person with significant control on 2024-04-10
dot icon29/05/2025
Cessation of Martin Derek Edwin Lynch as a person with significant control on 2024-04-10
dot icon29/05/2025
Notification of Henry Derek Lynch as a person with significant control on 2024-04-10
dot icon22/01/2025
Registration of charge 040725990003, created on 2025-01-08
dot icon10/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon02/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon05/06/2024
Purchase of own shares.
dot icon05/06/2024
Cancellation of shares. Statement of capital on 2024-04-30
dot icon03/06/2024
Resolutions
dot icon18/05/2024
Resolutions
dot icon18/05/2024
Memorandum and Articles of Association
dot icon23/01/2024
Confirmation statement made on 2024-01-23 with updates
dot icon16/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon17/03/2023
Resolutions
dot icon17/03/2023
Purchase of own shares.
dot icon17/03/2023
Cancellation of shares. Statement of capital on 2023-02-07
dot icon05/02/2023
Appointment of Mr Henry Derek Lynch as a director on 2023-01-25
dot icon03/01/2023
Registration of charge 040725990002, created on 2022-12-22
dot icon20/12/2022
Satisfaction of charge 1 in full
dot icon12/12/2022
Total exemption full accounts made up to 2022-04-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

18
2023
change arrow icon-23.25 % *

* during past year

Cash in Bank

£698,433.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.10M
-
0.00
805.93K
-
2022
19
1.52M
-
0.00
910.05K
-
2023
18
1.36M
-
0.00
698.43K
-
2023
18
1.36M
-
0.00
698.43K
-

Employees

2023

Employees

18 Descended-5 % *

Net Assets(GBP)

1.36M £Descended-10.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

698.43K £Descended-23.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ML&S MARTIN LYNCH & SONS LIMITED

ML&S MARTIN LYNCH & SONS LIMITED is an(a) Active company incorporated on 15/09/2000 with the registered office located at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ML&S MARTIN LYNCH & SONS LIMITED?

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ML&S MARTIN LYNCH & SONS LIMITED is currently Active. It was registered on 15/09/2000 .

Where is ML&S MARTIN LYNCH & SONS LIMITED located?

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ML&S MARTIN LYNCH & SONS LIMITED is registered at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA.

What does ML&S MARTIN LYNCH & SONS LIMITED do?

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ML&S MARTIN LYNCH & SONS LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

How many employees does ML&S MARTIN LYNCH & SONS LIMITED have?

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ML&S MARTIN LYNCH & SONS LIMITED had 18 employees in 2023.

What is the latest filing for ML&S MARTIN LYNCH & SONS LIMITED?

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The latest filing was on 10/04/2026: Director's details changed for Mr Daniel Lynch on 2026-04-09.