Company NameMLX Limited
DirectorPhilip Sutherland Ross
Company StatusActive
Company NumberSC235900
CategoryPrivate Limited Company
Incorporation Date27 August 2002(19 years, 12 months ago)
Previous NameMLX Asset Management Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NamePhilip Sutherland Ross
Date of BirthAugust 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2002(same day as company formation)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address101 Rose Street South Lane
Edinburgh
EH2 3JG
Scotland
Director NameMrs Marianne Dolina Macangus Ross
Date of BirthNovember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleHousewife
Country of ResidenceScotland
Correspondence AddressDrumbeg Farm
Drymen
Glasgow
G63 0DW
Scotland
Secretary NameMrs Marianne Dolina Macangus Ross
NationalityBritish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDrumbeg Farm
Drymen
Glasgow
G63 0DW
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address101 Rose Street South Lane
Edinburgh
EH2 3JG
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1Marianne Ross
50.00%
Ordinary
1 at £1Philip Ross
50.00%
Ordinary

Financials

Year2014
Net Worth£418
Current Liabilities£7,076

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return27 August 2021 (11 months, 4 weeks ago)
Next Return Due10 September 2022 (2 weeks, 6 days from now)

Filing History

8 September 2021Confirmation statement made on 27 August 2021 with no updates (3 pages)
13 January 2021Micro company accounts made up to 31 December 2020 (8 pages)
30 December 2020Micro company accounts made up to 31 December 2019 (8 pages)
9 September 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
6 September 2019Confirmation statement made on 27 August 2019 with updates (3 pages)
31 October 2018Director's details changed for Philip Sutherland Ross on 31 October 2018 (2 pages)
31 October 2018Registered office address changed from Drumbeg Farm Drymen Glasgow G63 0DW to 101 Rose Street South Lane Edinburgh EH2 3JG on 31 October 2018 (1 page)
23 October 2018Micro company accounts made up to 31 December 2017 (6 pages)
10 September 2018Confirmation statement made on 27 August 2018 with updates (3 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
1 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
1 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
17 November 2016Micro company accounts made up to 31 December 2015 (4 pages)
17 November 2016Micro company accounts made up to 31 December 2015 (4 pages)
8 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 August 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(3 pages)
27 August 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(3 pages)
11 March 2015Termination of appointment of Marianne Dolina Macangus Ross as a secretary on 5 April 2014 (1 page)
11 March 2015Termination of appointment of Marianne Dolina Macangus Ross as a director on 5 April 2014 (1 page)
11 March 2015Termination of appointment of Marianne Dolina Macangus Ross as a secretary on 5 April 2014 (1 page)
11 March 2015Termination of appointment of Marianne Dolina Macangus Ross as a director on 5 April 2014 (1 page)
11 March 2015Termination of appointment of Marianne Dolina Macangus Ross as a secretary on 5 April 2014 (1 page)
11 March 2015Termination of appointment of Marianne Dolina Macangus Ross as a director on 5 April 2014 (1 page)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
(5 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
(5 pages)
14 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(5 pages)
20 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(5 pages)
1 October 2012Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 October 2011Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
7 October 2011Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
18 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
22 September 2010Director's details changed for Philip Sutherland Ross on 27 August 2010 (2 pages)
22 September 2010Director's details changed for Mrs Marianne Dolina Macangus Ross on 27 August 2010 (2 pages)
22 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
22 September 2010Director's details changed for Philip Sutherland Ross on 27 August 2010 (2 pages)
22 September 2010Director's details changed for Mrs Marianne Dolina Macangus Ross on 27 August 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2009Return made up to 27/08/09; full list of members (4 pages)
23 September 2009Return made up to 27/08/09; full list of members (4 pages)
8 January 2009Return made up to 27/08/08; full list of members (4 pages)
8 January 2009Return made up to 27/08/08; full list of members (4 pages)
14 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 September 2007Return made up to 27/08/07; full list of members (2 pages)
24 September 2007Return made up to 27/08/07; full list of members (2 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 September 2006Return made up to 27/08/06; full list of members (2 pages)
25 September 2006Return made up to 27/08/06; full list of members (2 pages)
19 January 2006Memorandum and Articles of Association (14 pages)
19 January 2006Memorandum and Articles of Association (14 pages)
18 January 2006Company name changed mlx asset management LIMITED\certificate issued on 18/01/06 (2 pages)
18 January 2006Company name changed mlx asset management LIMITED\certificate issued on 18/01/06 (2 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 September 2005Return made up to 27/08/05; full list of members (3 pages)
23 September 2005Return made up to 27/08/05; full list of members (3 pages)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 August 2004Return made up to 27/08/04; full list of members (7 pages)
16 August 2004Return made up to 27/08/04; full list of members (7 pages)
13 November 2003Return made up to 27/08/03; full list of members (7 pages)
13 November 2003Return made up to 27/08/03; full list of members (7 pages)
30 July 2003Secretary's particulars changed;director's particulars changed (1 page)
30 July 2003Director's particulars changed (1 page)
30 July 2003Registered office changed on 30/07/03 from: 9 longman road inverness IV1 1SD (1 page)
30 July 2003Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
30 July 2003Secretary's particulars changed;director's particulars changed (1 page)
30 July 2003Director's particulars changed (1 page)
30 July 2003Registered office changed on 30/07/03 from: 9 longman road inverness IV1 1SD (1 page)
30 July 2003Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
27 August 2002Secretary resigned (1 page)
27 August 2002Incorporation (16 pages)
27 August 2002Secretary resigned (1 page)
27 August 2002Incorporation (16 pages)