| Company Name | MLX Management Services Ltd |
|---|---|
| Directors | Mark Andrew Lomax and Simone Dawn Lomax |
| Company Status | Active |
| Company Number | 07857839 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Mark Andrew Lomax |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Linton House Cann Lane South Appleton Warrington Cheshire WA4 5NJ |
| Director Name | Mrs Simone Dawn Lomax |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 December 2011(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Linton House Cann Lane South Appleton Warrington Cheshire WA4 5NJ |
Location
| Registered Address | Linton House Cann Lane South Appleton Warrington Cheshire WA4 5NJ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Appleton |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simone Lomax 50.00% Preference A |
|---|---|
| 50 at £1 | Mark Lomax 25.00% Ordinary |
| 50 at £1 | Simone Lomax 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £772 |
| Cash | £4,913 |
| Current Liabilities | £4,141 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
|---|---|
| 28 July 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Director's details changed for Mr Mark Andrew Lomax on 29 May 2015 (2 pages) |
| 22 June 2015 | Registered office address changed from 7 Mentmore Gardens Appleton Warrington WA4 3HF to Linton House Cann Lane South Appleton Warrington Cheshire WA4 5NJ on 22 June 2015 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 2 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 3 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 22 April 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 24 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
|
| 19 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
|
| 19 December 2011 | Appointment of Simone Dawn Lomax as a director (3 pages) |
| 23 November 2011 | Incorporation (24 pages) |