OpenCompanies

MLS Solutions Ltd

Company number
03244982
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 1996
Nature of business
Manufacture of other general-purpose machinery n.e.c.

Registered office

22-24 Harborough Road
Kingsthorpe
Northampton
NN2 7AZ

Previous names

  • Mechanical & Lubrication Services Limited (until 18 Apr 2011)

Officers

NameRoleAppointedResigned
VARNSVERRY, Michael Thomas Director 15 Jul 2022 1 Jul 2026
FOLLOWELL, Christopher Ian Director 15 Jul 2022
SWAIN, Michelle Jane Director 15 Jul 2022
LAVELLE, Peter Director 14 Dec 2004
BRIGGS, Richard Allan Director 3 Sep 1996

Control

NameNature of controlNotifiedCeased
Mcm Optimal Solutions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Jul 2022
Mr Peter Lavelle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Richard Allan Briggs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,885,683 £1,095,101 19
31 Aug 2024 £1,820,099 £1,082,544 19
31 Aug 2023 £1,472,430 £806,113 18
31 Aug 2022 £1,245,208 £476,640 17
31 Aug 2021 £1,017,390 £725,918 15
31 Aug 2020 £859,515 £291,660 14
31 Aug 2019 £614,334 £58,071 12
31 Aug 2018 £583,138 £34,331 12
31 Aug 2017 £490,530 £47,591 12
31 Aug 2016 £442,144 £149,991 -
31 Aug 2015 £389,706 £64,706 -
31 Aug 2014 £232,039 £623 -
31 Aug 2013 £185,639 £26,822 -
31 Aug 2012 £164,716 £22,810 -
31 Aug 2011 £90,162 £11,254 -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -

Connections

Owned by

MLS Solutions Ltd → MCM Optimal Solutions Limited

Directors’ other companies

Registered address

247 companies are registered at this address - likely a registration agent.

Data