MLL Telecom Ltd
- Company number
- 02657917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1991
- Nature of business
- Other telecommunications activities
Registered office
Previous names
- Microcell Links Limited (until 7 Nov 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- MLL 32ghz Limited (09240535)
- MLL 40ghz Limited (09280585)
Directors’ other companies
- BLANDY SERVICES LIMITED - Corporate-Secretary at Adtran Europe Limited
- BLANDY SERVICES LIMITED - Corporate-Secretary at Blandy & Blandy Trust Corporation Ltd
- BLANDY SERVICES LIMITED - Corporate-Secretary at Celtic Charisma Limited
- MARVEN, Gary - Director at MLL 40ghz Limited
- MARVEN, Gary - Director at MLL 32ghz Limited
- WILSON, Godfrey Alexander - Director at MLL 40ghz Limited
- WILSON, Godfrey Alexander - Director at MLL 32ghz Limited
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- MLL 32ghz Limited (09240535)
- MLL 40ghz Limited (09280585)