Company NameMLM Consultancy Limited
DirectorsLee Paul Townley and Maureen Anne Townley
Company StatusActive
Company Number06777066
CategoryPrivate Limited Company
Incorporation Date19 December 2008(15 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Lee Paul Townley
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address318a Palatine Road
Manchester
Greater Manchester
M22 4FW
Director NameMrs Maureen Anne Townley
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2017(8 years after company formation)
Appointment Duration7 years, 3 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address318a Palatine Road
Manchester
Greater Manchester
M22 4FW
Secretary NameMr Lee Paul Townley
NationalityBritish
StatusResigned
Appointed19 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Cringle Drive
Cheadle
Cheshire
SK8 1JJ

Location

Registered Address318a Palatine Road
Manchester
Greater Manchester
M22 4FW
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Lee Townley
100.00%
Ordinary

Financials

Year2014
Net Worth£2,086
Current Liabilities£38,702

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

22 December 2023Confirmation statement made on 19 December 2023 with no updates (3 pages)
20 December 2023Micro company accounts made up to 31 December 2022 (4 pages)
29 November 2023Registered office address changed from 318a Palatine Road Manchester Greater Manchester M22 4FW United Kingdom to 318a Palatine Road Manchester Greater Manchester M22 4FW on 29 November 2023 (1 page)
21 November 2023Registered office address changed from 43 Mottram House Greek Street Stockport Cheshire SK3 8AX to 318a Palatine Road Manchester Greater Manchester M22 4FW on 21 November 2023 (1 page)
30 May 2023Change of details for Mr Lee Paul Townley as a person with significant control on 19 December 2018 (2 pages)
30 May 2023Notification of Maureen Townley as a person with significant control on 19 December 2018 (2 pages)
22 December 2022Confirmation statement made on 19 December 2022 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
5 January 2022Confirmation statement made on 19 December 2021 with no updates (3 pages)
22 June 2021Micro company accounts made up to 31 December 2020 (2 pages)
25 February 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 December 2019 (2 pages)
24 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
24 January 2019Confirmation statement made on 19 December 2018 with updates (4 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
28 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 January 2017Appointment of Mrs Maureen Anne Townley as a director on 15 January 2017 (2 pages)
28 January 2017Appointment of Mrs Maureen Anne Townley as a director on 15 January 2017 (2 pages)
4 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (1 page)
29 September 2016Micro company accounts made up to 31 December 2015 (1 page)
29 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
(3 pages)
29 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
(3 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (1 page)
30 September 2015Micro company accounts made up to 31 December 2014 (1 page)
24 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(3 pages)
24 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(3 pages)
14 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(3 pages)
24 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013Registered office address changed from 153 Queens Road Cheadle Cheshire SK8 5HX United Kingdom on 13 September 2013 (1 page)
13 September 2013Registered office address changed from 153 Queens Road Cheadle Cheshire SK8 5HX United Kingdom on 13 September 2013 (1 page)
14 March 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
14 March 2013Director's details changed for Mr Lee Paul Townley on 14 March 2013 (2 pages)
14 March 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
14 March 2013Director's details changed for Mr Lee Paul Townley on 14 March 2013 (2 pages)
26 November 2012Registered office address changed from Magnus House 6-8 Ashfield Road Cheadle Stockport Cheshire SK8 1BB on 26 November 2012 (1 page)
26 November 2012Registered office address changed from Magnus House 6-8 Ashfield Road Cheadle Stockport Cheshire SK8 1BB on 26 November 2012 (1 page)
30 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 February 2012Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
6 February 2012Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
1 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
19 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
11 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
10 March 2010Termination of appointment of Lee Townley as a secretary (1 page)
10 March 2010Termination of appointment of Lee Townley as a secretary (1 page)
12 February 2010Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 12 February 2010 (1 page)
12 February 2010Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 12 February 2010 (1 page)
19 December 2008Incorporation (19 pages)
19 December 2008Incorporation (19 pages)