| Company Name | MLCT Ltd |
|---|---|
| Directors | Caroline Ann Lam and Mark Lam |
| Company Status | Active |
| Company Number | 06735025 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2008(15 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mrs Caroline Ann Lam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 The Crescent Northwich Cheshire CW9 8AD |
| Director Name | Mrs Caroline Ann Lam |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2009(2 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 The Crescent Northwich Cheshire CW9 8AD |
| Director Name | Mr Mark Lam |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 08 January 2009(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Business / Mi Consultant |
| Country of Residence | England |
| Correspondence Address | 90 The Crescent Northwich Cheshire CW9 8AD |
| Director Name | Mr Mark Lam |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Business / Mi Analyst |
| Country of Residence | England |
| Correspondence Address | 90 The Crescent Northwich Cheshire CW9 8AD |
Location
| Registered Address | 90 The Crescent Northwich Cheshire CW9 8AD |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Davenham and Moulton |
| Built Up Area | Northwich |
Shareholders
| 500 at £1 | Caroline Lam 50.00% Ordinary |
|---|---|
| 500 at £1 | Mark Lam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,082 |
| Cash | £45 |
| Current Liabilities | £33,730 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 November 2015 | Director's details changed for Miss Caroline Ann Turner on 22 January 2015 (2 pages) |
| 24 November 2015 | Secretary's details changed for Miss Caroline Ann Turner on 22 January 2015 (1 page) |
| 24 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 6 January 2013 | Amended accounts made up to 31 March 2011 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 November 2011 | Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW United Kingdom on 15 November 2011 (1 page) |
| 15 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Registered office address changed from 90 the Crescent Northwich Cheshire CW9 8AD Uk on 22 December 2010 (1 page) |
| 22 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Mr Mark Lam on 28 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Miss Caroline Ann Turner on 28 October 2009 (2 pages) |
| 20 February 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 2 February 2009 | Director appointed mr mark lam (1 page) |
| 10 January 2009 | Director appointed miss caroline ann turner (1 page) |
| 9 January 2009 | Secretary's change of particulars / caroline turner / 01/01/2009 (2 pages) |
| 8 January 2009 | Appointment terminated director mark lam (1 page) |
| 28 October 2008 | Incorporation (12 pages) |