| Company Name | MLX Limited |
|---|---|
| Director | Philip Sutherland Ross |
| Company Status | Active |
| Company Number | SC235900 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
| Previous Name | MLX Asset Management Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section J | Information and communication |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section S | Other service activities |
| SIC 9131 | Religious organisations |
| SIC 94910 | Activities of religious organisations |
Directors
| Director Name | Philip Sutherland Ross |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 101 Rose Street South Lane Edinburgh EH2 3JG Scotland |
| Director Name | Mrs Marianne Dolina Macangus Ross |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Drumbeg Farm Drymen Glasgow G63 0DW Scotland |
| Secretary Name | Mrs Marianne Dolina Macangus Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drumbeg Farm Drymen Glasgow G63 0DW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 101 Rose Street South Lane Edinburgh EH2 3JG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marianne Ross 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Ross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £418 |
| Current Liabilities | £7,076 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 1 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
|---|---|
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 17 November 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 8 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 11 March 2015 | Termination of appointment of Marianne Dolina Macangus Ross as a secretary on 5 April 2014 (1 page) |
| 11 March 2015 | Termination of appointment of Marianne Dolina Macangus Ross as a director on 5 April 2014 (1 page) |
| 11 March 2015 | Termination of appointment of Marianne Dolina Macangus Ross as a secretary on 5 April 2014 (1 page) |
| 11 March 2015 | Termination of appointment of Marianne Dolina Macangus Ross as a director on 5 April 2014 (1 page) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 14 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 1 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 7 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Philip Sutherland Ross on 27 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mrs Marianne Dolina Macangus Ross on 27 August 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 8 January 2009 | Return made up to 27/08/08; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 24 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 19 January 2006 | Memorandum and Articles of Association (14 pages) |
| 18 January 2006 | Company name changed mlx asset management LIMITED\certificate issued on 18/01/06 (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 September 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 August 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 13 November 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 30 July 2003 | Director's particulars changed (1 page) |
| 30 July 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 9 longman road inverness IV1 1SD (1 page) |
| 30 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 August 2002 | Incorporation (16 pages) |
| 27 August 2002 | Secretary resigned (1 page) |