Mlm Holdings Limited. Head office in Leeds. Check Director.

Mlm Holdings Limited, Leeds

Mlm Holdings Limited is a private limited company. Previously, it was called Bideawhile 338 Limited (it was changed on 2001-03-29). Registered at Grove House, Mansion Gate Drive, Leeds LS7 4DN, this 23 years old business was incorporated on 2000-11-16 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this company: Philip B. (appointed on 03 May 2019), Max J. (appointed on 03 May 2019). Moving to the secretaries (1 in total), we can name: Roger H. (appointed on 03 May 2019).

About
Name: Mlm Holdings Limited
Number: 04108949
Incorporation date: 2000-11-16
End of financial year: 31 December


Address:	Grove House Mansion Gate Drive Leeds LS7 4DN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sweco Uk Holding Limited

3 May 2019

Address	Grove House Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2237772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mlm Holdings Limited confirmation statement filing is 2023-11-30. The last one was filed on 2022-11-16. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Sweco Uk Holding Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Mansion Gate Drive, LS7 4DN Leeds, West Yorkshire.

Company filing

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (15 pages)

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, February 2021 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from April 30, 2020 to December 31, 2019 filed on: 17th, March 2020 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 14th, January 2020 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 12th, November 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 9th, November 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 30, 2015 filed on: 4th, February 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2015 filed on: 27th, January 2016 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2014 filed on: 23rd, February 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 23, 2015: 252000.00 GBP capital
AA	Group of companies' accounts made up to April 30, 2014 filed on: 16th, February 2015 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to April 30, 2013 filed on: 5th, February 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2013 filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 4th, February 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2012 filed on: 8th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 30th, January 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2011 filed on: 9th, December 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2010 filed on: 7th, January 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 30, 2009 filed on: 20th, May 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2009 filed on: 28th, January 2010 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on April 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (13 pages)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 3rd, March 2008 \| accounts	Free Download (13 pages)
363a	Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (5 pages)
363a	Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 1st, March 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 1st, March 2007 \| accounts	Free Download (13 pages)
363a	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (5 pages)
363a	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (7 pages)
363a	Period up to November 28, 2005 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (5 pages)
363a	Period up to November 28, 2005 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (7 pages)
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (11 pages)
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (11 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 15th, March 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 15th, March 2004 \| accounts	Free Download (7 pages)
363s	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (11 pages)
363s	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (11 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 18th, December 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 18th, December 2002 \| accounts	Free Download (7 pages)
363s	Period up to November 26, 2002 - Annual return with full member list filed on: 26th, November 2002 \| annual return	Free Download (11 pages)
363s	Period up to November 26, 2002 - Annual return with full member list filed on: 26th, November 2002 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 19th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 19th, September 2002 \| accounts	Free Download (1 page)
363s	Period up to December 13, 2001 - Annual return with full member list filed on: 13th, December 2001 \| annual return	Free Download (10 pages)
363s	Period up to December 13, 2001 - Annual return with full member list filed on: 13th, December 2001 \| annual return	Free Download (10 pages)

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