Mlode Limited. Head office in Hanworth. Check Director.

Mlode Limited, Hanworth

Mlode Limited is a private limited company. Registered at Legacy Centre, Hampton Road West, Hanworth TW13 6DH, the aforementioned 20 years old enterprise was incorporated on 2003-10-17 and is categorised as "other information technology service activities" (SIC code: 62090).
3 directors can be found in this firm: Cliff C. (appointed on 13 September 2021), Yvan B. (appointed on 27 May 2021), Jonathan B. (appointed on 01 November 2007). When it comes to the secretaries (1 in total), we can name: Cliff C. (appointed on 01 March 2022).

About
Name: Mlode Limited
Number: 04935625
Incorporation date: 2003-10-17
End of financial year: 31 March


Address:	Legacy Centre Hampton Road West Hanworth TW13 6DH
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Net Essence Ltd

27 May 2021

Address	Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07006023
Nature of control:	75,01-100% shares

Jonathan B.

6 April 2016 - 1 June 2021

Nature of control:	significiant influence or control

Cliff C.

6 April 2016 - 27 May 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-03-31	2023-03-31
Current Assets	353,351	326,270	300,463	342,675	291,368	327,008	290,653	280,415	349,808	241,714	510,526	679,739	674,112
Fixed Assets	15,420	35,427	19,855	11,756	23,350	49,910	30,493	41,829	22,391	14,898	9,552	4,583	3,394
Total Assets Less Current Liabilities	121,003	131,175	98,728	109,519	115,040	164,959	201,234	193,082	171,327	231,382	407,076	396,402	321,486
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	76,196	85,524	93,131	109,519	113,210	112,173	113,320	-	-	-	-	-	-
Tangible Fixed Assets	15,420	35,427	19,855	11,756	23,350	49,910	-	-	-	-	-	-	-

The date for Mlode Limited confirmation statement filing is 2024-10-31. The latest one was filed on 2023-10-17. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Net Essence Ltd owns over 3/4 of shares. This corporate PSC can be found at Hanworth Industrial Estate, Hampton Road West, TW13 6DH Feltham, Surrey. Cliff C. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AD03	On 1970/01/01 location of registered inspection location was changed to Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH filed on: 18th, October 2022 \| address	Free Download (1 page)

Type		Free download
AD03	On 1970/01/01 location of registered inspection location was changed to Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH filed on: 18th, October 2022 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/03/31 filed on: 2nd, August 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 26th, October 2020 \| accounts	Free Download (17 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 25th, February 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 22nd, February 2017 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 28th, February 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/17 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH at an unknown date to Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH filed on: 23rd, October 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH on 2015/10/22 to Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH filed on: 22nd, October 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 24th, February 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/17 filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/03 capital
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/17 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/22 capital
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/17 filed on: 30th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 29th, February 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/17 filed on: 3rd, November 2011 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/11/03 from Unit 7 Middle Close Camberley Surrey GU15 1NZ filed on: 3rd, November 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 17th, May 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/17 filed on: 15th, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 3rd, March 2010 \| accounts	Free Download (9 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, November 2009 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH England filed on: 24th, November 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/17 filed on: 24th, November 2009 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, November 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 3rd, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/10/22 with complete member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 4th, April 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 5th, April 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 5th, April 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 5th, April 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 5th, April 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 5th, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 5th, April 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2004/01/01. Value of each share 1 £, total number of shares: 99. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/01/01. Value of each share 1 £, total number of shares: 99. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 27/09/04 from: 7 middle close copped hall camberley surrey GU15 1NZ filed on: 27th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/09/04 from: 7 middle close copped hall camberley surrey GU15 1NZ filed on: 27th, September 2004 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/05/04 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/05/04 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, October 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, October 2003 \| incorporation	Free Download (12 pages)

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