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MLR NETWORKS (HOLDINGS) LIMITED - Unit 9 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom
Company Information
- Company registration number
- 06794314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Beeston Court, Stuart Road
- Manor Park
- Runcorn
- Cheshire
- WA7 1SS
- England Unit 9 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS, England UK
Management
- Managing Directors
- MORRIS, Ian
- WILKIE, James Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-19
- Age Of Company 2009-01-19 15 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Ian Morris
- -
- Mr James Douglas Wilkie
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PATHFINDER NETWORKS LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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MLR NETWORKS (HOLDINGS) LIMITED Company Description
- MLR NETWORKS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06794314. Its current trading status is "live". It was registered 2009-01-19. It was previously called PATHFINDER NETWORKS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/01/2012.It can be contacted at Unit 9 Beeston Court, Stuart Road .
Get MLR NETWORKS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mlr Networks (Holdings) Limited - Unit 9 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom
- 2009-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-04-14) - RESOLUTIONS
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capital-allotment-shares (2024-04-10) - SH01
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confirmation-statement-with-updates (2024-01-31) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-09) - AA
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capital-allotment-shares (2023-04-04) - SH01
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confirmation-statement-with-updates (2023-01-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-18) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-01-07) - PSC09
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notification-of-a-person-with-significant-control (2022-01-10) - PSC01
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notification-of-a-person-with-significant-control (2022-08-02) - PSC01
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cessation-of-a-person-with-significant-control (2022-08-02) - PSC07
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-02) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-04-07) - AA
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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capital-allotment-shares (2022-03-31) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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capital-return-purchase-own-shares (2018-05-15) - SH03
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resolution (2018-05-15) - RESOLUTIONS
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capital-cancellation-shares (2018-05-15) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-10) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-05) - SH01
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capital-alter-shares-subdivision (2016-09-13) - SH02
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resolution (2016-09-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-09-09) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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termination-director-company-with-name (2013-02-11) - TM01
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change-person-director-company-with-change-date (2013-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
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change-person-director-company-with-change-date (2010-02-10) - CH01
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capital-alter-shares-redemption-statement-of-capital (2010-05-24) - SH02
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resolution (2010-05-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-sail-address-company (2010-02-10) - AD02
keyboard_arrow_right 2009
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legacy (2009-03-02) - 287
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certificate-change-of-name-company (2009-02-19) - CERTNM
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legacy (2009-02-13) - 88(2)
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legacy (2009-02-13) - 288a
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-01-20) - 288b
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incorporation-company (2009-01-19) - NEWINC
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legacy (2009-08-17) - 122