OpenCompanies

MLL Telecom Ltd

Company number
02657917
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 1991
Nature of business
Other telecommunications activities

Registered office

Marlow International
Parkway
Marlow
SL7 1YL

Previous names

  • Microcell Links Limited (until 7 Nov 1997)

Officers

NameRoleAppointedResigned
BLANDY SERVICES LIMITED Corporate-Secretary 2 Jul 2025
MARVEN, Gary Director 26 Apr 2018
STEVENS, Robert Michael Harris Director 1 May 2014
STEVENS, John Washington Director 6 Jun 2003
WILSON, Godfrey Alexander Director 28 Oct 1991
WHEATCROFT, Christopher John Wildin Director 26 Apr 2018 7 May 2021
WINNING, Christian Patrick Lorenzo Secretary 2 Jul 2014 21 Oct 2016
HAWKINS, John Eric Director 6 May 2014 16 Jul 2015
SMITH, Christopher Hugh Secretary 13 Mar 2012 13 Jun 2014
HENRY, Paul Raymond Director 23 Jan 2007 1 May 2014
OLIVER, Desmond Mark Secretary 30 Nov 1995 31 Jan 2012
STEVENS, Robert Michael Harris Director 10 Mar 2004 20 Sep 2007
SHELLY, James Scott Director 10 Mar 2004 20 Sep 2007
MCCANN, David Stephen Director 15 Aug 2001 22 Jan 2007
ARVA LIMITED Corporate-Director 8 May 2002 6 Jun 2003
VANCE, Ian Alastair Ward Director 7 Mar 2001 8 May 2002
SHELLY, Scott Director 20 Nov 2000 8 May 2002
STEVENS, Robert Michael Harris Director 16 Oct 2000 8 May 2002
STEVENS, John Washington Director 16 Oct 2000 8 May 2002
CARSBERG, Bryan Victor, Sir Director 26 Nov 1999 8 May 2002
WHEATCROFT, Christopher John Wildin Director 1 Mar 1999 8 May 2002
OLIVER, Desmond Mark Director 23 Oct 1996 8 May 2002
BELZBERG, Brent S Director 13 Nov 2000 15 Aug 2001
RIBCHESTER, Eric Director 28 Oct 1991 30 Nov 1995
WILSON, Godfrey Alexander Secretary 28 Oct 1991 28 Nov 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 28 Oct 1991 28 Oct 1991

Control

NameNature of controlNotifiedCeased
Arva Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - £2,638,000 185
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £2,695,000 £4,036,000 162
31 Mar 2020 - £303,535 162
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data