MLL TELECOM LTD.

Register to unlock more data on OkredoRegister
copy info iconCopy

MLL TELECOM LTD.

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02657917Copy
copy info iconCopy

Incorporation date

28/10/1991

Size

Group

Contacts

Registered address

Registered address

Marlow International, Parkway, Marlow SL7 1YLCopy
copy info iconCopy
See on map
Latest events (Record since 28/10/1991)
dot icon12/08/2026
Satisfaction of charge 026579170008 in full
dot icon12/08/2026
Satisfaction of charge 026579170009 in full
dot icon10/07/2026
Replacement Filing of Confirmation Statement dated 2025-09-24
dot icon13/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon16/10/2025
14/09/25 Statement of Capital gbp 618354.10491
dot icon09/10/2025
Register inspection address has been changed from C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB England to One Friar Street Reading RG1 1DA
dot icon02/07/2025
Appointment of Blandy Services Limited as a secretary on 2025-07-02
dot icon02/04/2025
Registration of charge 026579170012, created on 2025-03-31
dot icon23/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon20/11/2024
Confirmation statement made on 2024-09-24 with no updates
dot icon17/05/2024
Satisfaction of charge 5 in full
dot icon06/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon13/12/2023
Registered office address changed from Jubilee House 3rd Avenue Globe Park Marlow Bucks SL7 1EY to Marlow International Parkway Marlow SL7 1YL on 2023-12-13
dot icon25/10/2023
Confirmation statement made on 2023-09-24 with updates
dot icon12/10/2022
Confirmation statement made on 2022-09-24 with updates
dot icon08/08/2022
Statement of capital following an allotment of shares on 2022-07-28
dot icon27/07/2022
Group of companies' accounts made up to 2022-03-31
dot icon06/05/2022
Second filing of a statement of capital following an allotment of shares on 2021-03-30
dot icon19/04/2022
Satisfaction of charge 6 in full
dot icon06/04/2022
Registration of charge 026579170011, created on 2022-03-30
dot icon01/04/2022
Registration of charge 026579170010, created on 2022-03-30
dot icon23/02/2022
Statement of capital following an allotment of shares on 2022-01-27
dot icon08/02/2022
Statement of capital on 2022-02-08
dot icon07/02/2022
Resolutions
dot icon07/02/2022
Memorandum and Articles of Association
dot icon03/02/2022
Particulars of variation of rights attached to shares
dot icon03/02/2022
Change of share class name or designation
dot icon02/02/2022
Resolutions
dot icon02/02/2022
Statement by Directors
dot icon02/02/2022
Solvency Statement dated 27/01/22
dot icon15/11/2021
Resolutions
dot icon15/11/2021
Memorandum and Articles of Association
dot icon01/11/2021
Memorandum and Articles of Association
dot icon30/10/2021
Confirmation statement made on 2021-09-24 with updates
dot icon01/07/2021
Group of companies' accounts made up to 2021-03-31
dot icon14/06/2021
Statement of capital following an allotment of shares on 2021-03-30
dot icon11/05/2021
Termination of appointment of Christopher John Wildin Wheatcroft as a director on 2021-05-07
dot icon21/04/2021
Resolutions
dot icon21/04/2021
Resolutions
dot icon21/04/2021
Resolutions
dot icon21/04/2021
Memorandum and Articles of Association
dot icon21/04/2021
Resolutions
dot icon21/04/2021
Resolutions
dot icon21/04/2021
Resolutions
dot icon31/03/2021
Group of companies' accounts made up to 2020-03-31
dot icon29/03/2021
Registration of charge 026579170009, created on 2021-03-26
dot icon29/03/2021
Registration of charge 026579170008, created on 2021-03-26
dot icon04/02/2021
Resolutions
dot icon09/01/2021
Confirmation statement made on 2020-09-24 with updates
dot icon23/11/2020
Register inspection address has been changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB
dot icon30/09/2020
Previous accounting period extended from 2019-12-31 to 2020-03-31
dot icon24/03/2020
Satisfaction of charge 026579170007 in full
dot icon11/12/2019
Second filing of Confirmation Statement dated 24/09/2018
dot icon15/10/2019
Confirmation statement made on 2019-09-24 with updates
dot icon30/09/2019
Registration of charge 026579170007, created on 2019-09-23
dot icon13/09/2019
Statement of capital following an allotment of shares on 2019-09-02
dot icon13/09/2019
Resolutions
dot icon08/05/2019
Full accounts made up to 2018-12-31
dot icon20/02/2019
Resolutions
dot icon18/02/2019
Statement of capital following an allotment of shares on 2019-02-01
dot icon25/10/2018
Confirmation statement made on 2018-09-24 with no updates
dot icon08/05/2018
Resolutions
dot icon03/05/2018
Appointment of Mr Gary Marven as a director on 2018-04-26
dot icon03/05/2018
Appointment of Christopher John Wildin Wheatcroft as a director on 2018-04-26
dot icon02/05/2018
Group of companies' accounts made up to 2017-12-31
dot icon04/01/2018
Statement of capital following an allotment of shares on 2017-12-19
dot icon02/01/2018
Resolutions
dot icon02/01/2018
Resolutions
dot icon18/12/2017
Resolutions
dot icon14/12/2017
Particulars of variation of rights attached to shares
dot icon14/12/2017
Change of share class name or designation
dot icon13/12/2017
Resolutions
dot icon31/10/2017
Confirmation statement made on 2017-09-24 with updates
dot icon19/10/2017
Statement of capital following an allotment of shares on 2017-09-15
dot icon28/09/2017
Withdrawal of a person with significant control statement on 2017-09-28
dot icon28/09/2017
Notification of a person with significant control statement
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-09-19
dot icon26/09/2017
Resolutions
dot icon25/09/2017
Resolutions
dot icon19/09/2017
Statement of capital on 2017-09-19
dot icon19/09/2017
Solvency Statement dated 15/09/17
dot icon19/09/2017
Resolutions
dot icon19/09/2017
Statement by Directors
dot icon14/07/2017
Group of companies' accounts made up to 2016-12-31
dot icon12/04/2017
Auditor's resignation
dot icon07/04/2017
Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
dot icon04/01/2017
Director's details changed for Mr John Washington Stevens on 2016-10-07
dot icon04/01/2017
Group of companies' accounts made up to 2015-12-31
dot icon21/10/2016
Termination of appointment of Christian Patrick Lorenzo Winning as a secretary on 2016-10-21
dot icon19/10/2016
Confirmation statement made on 2016-09-24 with updates
dot icon18/10/2016
Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL
dot icon29/04/2016
Auditor's resignation
dot icon02/02/2016
Statement of capital on 2016-02-02
dot icon31/12/2015
Resolutions
dot icon03/12/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon27/11/2015
Resolutions
dot icon17/11/2015
Statement of capital on 2015-11-17
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon22/07/2015
Statement of capital on 2015-07-22
dot icon17/07/2015
Termination of appointment of John Eric Hawkins as a director on 2015-07-16
dot icon17/07/2015
Statement by directors
dot icon17/07/2015
Solvency statement dated 16/07/15
dot icon17/07/2015
Resolutions
dot icon16/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon06/08/2014
Second filing of SH01 previously delivered to Companies House
dot icon06/08/2014
Second filing of SH01 previously delivered to Companies House
dot icon01/08/2014
Full accounts made up to 2013-12-31
dot icon03/07/2014
Appointment of Mr Christian Patrick Lorenzo Winning as a secretary on 2014-07-02
dot icon26/06/2014
Termination of appointment of Christopher Hugh Smith as a secretary on 2014-06-13
dot icon13/05/2014
Termination of appointment of Paul Raymond Henry as a director on 2014-05-01
dot icon13/05/2014
Statement of capital following an allotment of shares on 2014-05-06
dot icon13/05/2014
Statement of capital following an allotment of shares on 2014-05-06
dot icon13/05/2014
Appointment of John Eric Hawkins as a director on 2014-05-06
dot icon13/05/2014
Appointment of Robert Michael Harris Stevens as a director on 2014-05-01
dot icon13/05/2014
Resolutions
dot icon08/10/2013
Registered office address changed from , Medina House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB on 2013-10-08
dot icon27/09/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon10/09/2013
Full accounts made up to 2012-12-31
dot icon29/01/2013
Resolutions
dot icon05/11/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon30/04/2012
Purchase of own shares.
dot icon30/04/2012
Cancellation of shares. Statement of capital on 2012-04-30
dot icon30/04/2012
Resolutions
dot icon16/04/2012
Appointment of Christopher Hugh Smith as a secretary on 2012-03-13
dot icon02/04/2012
Second filing of SH01 previously delivered to Companies House
dot icon21/03/2012
Full accounts made up to 2011-12-31
dot icon20/02/2012
Cancellation of shares. Statement of capital on 2012-02-20
dot icon20/02/2012
Purchase of own shares.
dot icon20/02/2012
Resolutions
dot icon07/02/2012
Statement of capital following an allotment of shares on 2012-01-31
dot icon06/02/2012
Termination of appointment of Desmond Mark Oliver as a secretary on 2012-01-31
dot icon01/02/2012
Statement of capital on 2012-02-01
dot icon01/02/2012
Solvency statement dated 31/01/12
dot icon01/02/2012
Resolutions
dot icon01/02/2012
Statement by directors
dot icon29/09/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon20/09/2011
Full accounts made up to 2010-12-31
dot icon18/11/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon15/04/2010
Full accounts made up to 2009-12-31
dot icon10/02/2010
Register(s) moved to registered inspection location
dot icon10/02/2010
Register(s) moved to registered inspection location
dot icon10/02/2010
Register(s) moved to registered inspection location
dot icon10/02/2010
Register inspection address has been changed
dot icon10/02/2010
Register(s) moved to registered inspection location
dot icon12/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon07/10/2009
Statement by directors
dot icon07/10/2009
Resolutions
dot icon07/10/2009
Statement of capital on 2009-10-07
dot icon07/10/2009
Miscellaneous
dot icon21/04/2009
Full accounts made up to 2008-12-31
dot icon31/10/2008
Return made up to 18/10/08; full list of members
dot icon23/09/2008
Resolutions
dot icon18/04/2008
Full accounts made up to 2007-12-31
dot icon02/12/2007
Return made up to 18/10/07; full list of members
dot icon02/12/2007
Director's particulars changed
dot icon28/11/2007
Particulars of mortgage/charge
dot icon27/11/2007
Declaration of satisfaction of mortgage/charge
dot icon27/11/2007
Location of register of members
dot icon09/10/2007
Memorandum and Articles of Association
dot icon09/10/2007
Resolutions
dot icon09/10/2007
Director resigned
dot icon09/10/2007
Director resigned
dot icon29/04/2007
Full accounts made up to 2006-12-31
dot icon16/04/2007
Director resigned
dot icon16/04/2007
New director appointed
dot icon26/02/2007
£ nc 1609269/1142001 15/12/06
dot icon26/02/2007
£ ic 1240974/899094 22/01/07 £ sr [email protected]=341880
dot icon30/01/2007
Resolutions
dot icon08/01/2007
Declaration of shares redemption:auditor's report
dot icon08/01/2007
Resolutions
dot icon08/01/2007
Resolutions
dot icon09/11/2006
Return made up to 18/10/06; full list of members
dot icon26/09/2006
Full accounts made up to 2005-12-31
dot icon15/05/2006
Location of register of members
dot icon02/11/2005
Return made up to 18/10/05; full list of members
dot icon06/09/2005
Registered office changed on 06/09/05 from: james house, mere park dedmere road, marlow, buckinghamshire SL7 1FJ
dot icon24/06/2005
Declaration of satisfaction of mortgage/charge
dot icon23/06/2005
Particulars of mortgage/charge
dot icon08/06/2005
Miscellaneous
dot icon29/04/2005
Full accounts made up to 2004-12-31
dot icon17/11/2004
Return made up to 18/10/04; no change of members
dot icon02/06/2004
Full accounts made up to 2003-12-31
dot icon18/03/2004
New director appointed
dot icon18/03/2004
New director appointed
dot icon12/01/2004
Return made up to 18/10/03; no change of members
dot icon02/07/2003
Director resigned
dot icon02/07/2003
New director appointed
dot icon30/04/2003
Full accounts made up to 2002-12-31
dot icon18/02/2003
Memorandum and Articles of Association
dot icon18/02/2003
Resolutions
dot icon27/10/2002
Return made up to 18/10/02; full list of members
dot icon27/10/2002
Ad 08/05/02--------- £ si [email protected]=248194 £ ic 992779/1240973
dot icon21/06/2002
New director appointed
dot icon21/06/2002
New director appointed
dot icon18/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon28/05/2002
Miscellaneous
dot icon28/05/2002
Director resigned
dot icon28/05/2002
Director resigned
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Director resigned
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Director resigned
dot icon28/05/2002
Director resigned
dot icon28/05/2002
Director resigned
dot icon28/05/2002
Director resigned
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Nc inc already adjusted 08/05/02
dot icon08/01/2002
Return made up to 18/10/01; full list of members; amend
dot icon15/11/2001
New director appointed
dot icon26/10/2001
Return made up to 18/10/01; full list of members
dot icon22/10/2001
Registered office changed on 22/10/01 from: park house, 5 mere park, dedmere road, marlow, buckinghamshire SL7 1FJ
dot icon11/09/2001
Director resigned
dot icon20/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon02/04/2001
New director appointed
dot icon13/12/2000
Full group accounts made up to 1999-12-31
dot icon13/12/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon23/11/2000
Statement of affairs
dot icon23/11/2000
New director appointed
dot icon23/11/2000
Ad 11/10/00--------- £ si [email protected]
dot icon23/11/2000
Return made up to 28/10/00; full list of members
dot icon17/11/2000
New director appointed
dot icon15/11/2000
New director appointed
dot icon15/11/2000
New director appointed
dot icon13/11/2000
Ad 16/10/00--------- £ si [email protected]=210965 £ ic 550000/760965
dot icon13/11/2000
Ad 16/10/00--------- £ si [email protected]=210965 £ ic 760965/971930
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Resolutions
dot icon18/10/2000
Nc inc already adjusted 10/10/00
dot icon18/10/2000
S-div 10/10/00
dot icon18/10/2000
Resolutions
dot icon18/10/2000
Resolutions
dot icon18/10/2000
Resolutions
dot icon18/10/2000
Resolutions
dot icon22/12/1999
New director appointed
dot icon21/12/1999
Resolutions
dot icon21/12/1999
Ad 08/12/99--------- £ si 50000@1=50000 £ ic 500000/550000
dot icon03/11/1999
Return made up to 28/10/99; full list of members
dot icon08/07/1999
Full group accounts made up to 1999-03-31
dot icon26/02/1999
New director appointed
dot icon07/01/1999
Particulars of mortgage/charge
dot icon29/12/1998
Declaration of satisfaction of mortgage/charge
dot icon12/11/1998
Ad 05/11/98--------- £ si 499998@1=499998 £ ic 2/500000
dot icon12/11/1998
£ nc 1000/1000000 05/11/98
dot icon12/11/1998
Resolutions
dot icon12/11/1998
Resolutions
dot icon31/10/1998
Particulars of mortgage/charge
dot icon26/10/1998
Full accounts made up to 1998-03-31
dot icon21/10/1998
Return made up to 28/10/98; no change of members
dot icon15/12/1997
Full accounts made up to 1997-03-31
dot icon06/11/1997
Certificate of change of name
dot icon31/10/1997
Return made up to 28/10/97; no change of members
dot icon21/12/1996
Full accounts made up to 1996-03-31
dot icon03/11/1996
Director resigned
dot icon03/11/1996
Return made up to 28/10/96; full list of members
dot icon03/11/1996
Secretary's particulars changed;director's particulars changed
dot icon03/11/1996
New director appointed
dot icon03/11/1996
New secretary appointed
dot icon03/11/1996
Director resigned
dot icon15/01/1996
Full accounts made up to 1995-03-31
dot icon12/12/1995
Secretary resigned
dot icon12/12/1995
Director resigned
dot icon16/11/1995
Return made up to 28/10/95; no change of members
dot icon31/08/1995
Resolutions
dot icon31/08/1995
Resolutions
dot icon31/08/1995
Resolutions
dot icon13/06/1995
Declaration of satisfaction of mortgage/charge
dot icon25/05/1995
Particulars of mortgage/charge
dot icon02/02/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon16/11/1994
Return made up to 28/10/94; no change of members
dot icon25/11/1993
Return made up to 28/10/93; full list of members
dot icon23/07/1993
Full accounts made up to 1993-03-31
dot icon07/12/1992
Return made up to 28/10/92; full list of members
dot icon20/10/1992
Registered office changed on 20/10/92 from: 1 moat side, hanworth park, feltham, middlesex TW13 7PG
dot icon04/07/1992
Particulars of mortgage/charge
dot icon18/12/1991
Accounting reference date notified as 31/03
dot icon18/12/1991
Resolutions
dot icon31/10/1991
Secretary resigned
dot icon28/10/1991
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

175
2021
change arrow icon0 % *

* during past year

Cash in Bank

£4,036,000.00

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
14/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
175
2.70M
-
0.00
4.04M
-
2021
175
2.70M
-
0.00
4.04M
-

2021

Employees

175 Ascended- *

Net Assets(GBP)

2.70M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.04M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

26
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MLL TELECOM LTD.

MLL TELECOM LTD. is an Active company incorporated on 28/10/1991 with the registered office located at Marlow International, Parkway, Marlow SL7 1YL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 175 according to last financial statements.

Frequently Asked Questions

What is the current status of MLL TELECOM LTD.?

toggle

MLL TELECOM LTD. is currently Active. It was registered on 28/10/1991 .

Where is MLL TELECOM LTD. located?

toggle

MLL TELECOM LTD. is registered at Marlow International, Parkway, Marlow SL7 1YL.

What does MLL TELECOM LTD. do?

toggle

MLL TELECOM LTD. operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does MLL TELECOM LTD. have?

toggle

MLL TELECOM LTD. had 175 employees in 2021.

What is the latest filing for MLL TELECOM LTD.?

toggle

The latest filing was on 12/08/2026: Satisfaction of charge 026579170008 in full.