MLS (Overseas) Limited

Company Name	MLS (Overseas) Limited
Company Status	Active
Company Number	03895907
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Previous Name	Bilton Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Dr Anton Micallef
Nationality	Maltese
Status	Current
Appointed	10 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	Adam House Adam Street London WC2N 6AA

Director Name	Mr Mario Sennacheribbo Pons
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Spanish
Status	Current
Appointed	14 July 2000(6 months, 4 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Unit 210 The Courtyard Skyline 120 Business Park Avenue West Great Notley Braintree Essex CM77 7AA

Director Name	Mr John Frank Mills
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(7 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 210 The Courtyard Skyline 120 Business Park Avenue West Great Notley Braintree Essex CM77 7AA

Director Name	Mr Manish Khanna
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(7 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 210 The Courtyard Skyline 120 Business Park Avenue West Great Notley Braintree Essex CM77 7AA

Director Name	Ms Jessica Farhadian
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(7 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 210 The Courtyard Skyline 120 Business Park Avenue West Great Notley Braintree Essex CM77 7AA

Director Name	Justine Murray Cotton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	185a Bilton Road Greenford Middlesex UB6 7HQ

Director Name	Giuseppe Palmiero
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 14 July 2000)
Role	Businessman
Correspondence Address	191 Merchants Street Valetta Vlt10

Director Name	George Tzanakos
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 14 July 2000)
Role	Businessman
Correspondence Address	191 Merchants Street Valletta Vlt10

Director Name	Gadi Sassower
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 14 July 2000)
Role	Businessman
Correspondence Address	191 Merchants Street Valletta Vlt 10 Malta

Director Name	Thomas Rafaraci
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 14 July 2000)
Role	Businessman
Correspondence Address	191 Merchants Street Valletta Vlt10

Director Name	Mr Antonio Riera Mari
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 14 July 2000)
Role	Businessman
Country of Residence	Malta
Correspondence Address	191 Merchants Street Valletta Vlt10

Director Name	Giampaolo Lonzar
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 14 July 2000)
Role	Businessman
Correspondence Address	191 Merchants Street Valletta Vlt10

Director Name	Hasan Akincioglu
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 14 July 2000)
Role	Businessman
Correspondence Address	191 Merchants Street Valetta Vlt 10 Foreign

Director Name	Maria Tzanakos
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 July 2000(6 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 07 August 2004)
Role	Consultant
Correspondence Address	191 Merchants St Valletta Vlt 10 Malta

Director Name	Mr Frank Rafaraci
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2000(6 months, 4 weeks after company formation)
Appointment Duration	21 years, 9 months (resigned 21 April 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 210 The Courtyard Skyline 120 Business Park Avenue West Great Notley Braintree Essex CM77 7AA

Director Name	Jessica Farhadian
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(3 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 2003)
Role	Manager
Correspondence Address	2 Wilson Close Bishops Stortford Hertfordshire CM23 3US

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Contact

Website	www.mlscorporation.com

Location

Registered Address	Unit 210 The Courtyard Skyline 120 Business Park Avenue West Great Notley Braintree Essex CM77 7AA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Notley
Ward	Great Notley & Black Notley
Built Up Area	Braintree

Shareholders

1.000k at £1	Mls Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,820,349
Gross Profit	£2,343,265
Net Worth	£4,952,358
Cash	£5,684,421
Current Liabilities	£20,647,809

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

17 September 2018	Delivered on: 19 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding

Filing History

2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
22 June 2017	Director's details changed for Mario Sennacherribo Pons on 21 June 2017 (3 pages)
21 June 2017	Director's details changed for Mr Frank Rafaraci on 20 June 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
20 June 2016	Director's details changed for Mr Manish Khanna on 14 June 2016 (2 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,000 (8 pages)
20 June 2016	Director's details changed for Ms Jessica Farhadian on 14 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Frank Rafaraci on 14 June 2016 (3 pages)
20 June 2016	Director's details changed for Mr John Frank Mills on 14 June 2016 (2 pages)
20 June 2016	Secretary's details changed for Dr Anton Micallef on 14 June 2016 (1 page)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000,000 (8 pages)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000,000 (8 pages)
4 January 2016	Secretary's details changed for Dr Anton Micallef on 5 December 2015 (1 page)
4 January 2016	Secretary's details changed for Dr Anton Micallef on 5 December 2015 (1 page)
16 December 2015	Full accounts made up to 30 December 2014 (18 pages)
22 December 2014	Director's details changed for Jessica Farhadian on 1 November 2014 (2 pages)
22 December 2014	Director's details changed for Jessica Farhadian on 1 November 2014 (2 pages)
22 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000,000 (8 pages)
22 December 2014	Director's details changed for Mr Frank Rafaraci on 1 December 2014 (2 pages)
22 December 2014	Director's details changed for Mr Frank Rafaraci on 1 December 2014 (2 pages)
22 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000,000 (8 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000,000 (8 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000,000 (8 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
14 February 2013	Full accounts made up to 31 December 2011 (14 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Secretary's details changed for Dr Anton Micallef on 6 December 2011 (2 pages)
7 January 2013	Director's details changed for Mr Frank Rafaraci on 6 December 2011 (2 pages)
7 January 2013	Director's details changed for Mario Sennacherribo Pons on 6 December 2011 (2 pages)
7 January 2013	Director's details changed for Mr Frank Rafaraci on 6 December 2011 (2 pages)
7 January 2013	Secretary's details changed for Dr Anton Micallef on 6 December 2011 (2 pages)
7 January 2013	Director's details changed for Mario Sennacherribo Pons on 6 December 2011 (2 pages)
16 April 2012	Full accounts made up to 31 December 2010 (16 pages)
23 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
23 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Secretary's details changed for Dr Anton Micallef on 22 December 2011 (2 pages)
17 January 2011	Director's details changed for Mr Frank Rafaraci on 1 October 2010 (3 pages)
17 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Director's details changed for Mr Frank Rafaraci on 1 October 2010 (3 pages)
7 January 2011	Full accounts made up to 31 December 2009 (14 pages)
22 March 2010	Full accounts made up to 31 December 2008 (15 pages)
19 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Mr John Frank Mills on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Jessica Farhadian on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Manish Khanna on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mario Sennacherribo Pons on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Jessica Farhadian on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mario Sennacherribo Pons on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Manish Khanna on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr John Frank Mills on 1 October 2009 (2 pages)
30 June 2009	Registered office changed on 30/06/2009 from 2ND floor 3 ducketts wharf bishops stortford CM23 3AR (1 page)
11 February 2009	Return made up to 05/12/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 February 2008	Return made up to 05/12/07; full list of members (3 pages)
30 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
24 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
19 December 2006	Return made up to 05/12/06; full list of members (7 pages)
30 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
20 December 2005	Return made up to 05/12/05; full list of members (7 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 June 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 May 2005	Full accounts made up to 31 December 2003 (14 pages)
7 March 2005	Secretary's particulars changed (1 page)
26 August 2004	Director resigned (1 page)
30 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 8TH floor 20 berkeley square london W1J 6EQ (2 pages)
31 March 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
30 December 2003	Auditor's resignation (1 page)
22 December 2003	Return made up to 05/12/03; full list of members (8 pages)
7 November 2003	Registered office changed on 07/11/03 from: 26 grosvenor street london W1K 4QW (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Auditor's resignation (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	Ad 14/04/03--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
28 April 2003	New director appointed (2 pages)
25 April 2003	Nc inc already adjusted 10/04/03 (1 page)
25 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2003	Full accounts made up to 31 December 2001 (10 pages)
19 December 2002	Return made up to 05/12/02; full list of members (7 pages)
4 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 26 grosvenor street london W1X 9FE (1 page)
23 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New director appointed (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 January 2000	Company name changed bilton services LIMITED\certificate issued on 24/01/00 (3 pages)
17 December 1999	Incorporation (17 pages)

MLS (Overseas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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