MLS Ltd
- Company number
- 03324737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 1997
- Nature of business
- Unlicenced restaurants and cafes
- Corporate group
- Domino's Pizza Group PLC (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Graeme David | Director | 2 Dec 2012 | |
| ROSE, David | Director | 29 Oct 2001 | |
| BUSHNELL, Adrian John | Director | 25 Jul 2016 | 25 Oct 2022 |
| BUSHNELL, Adrian John | Secretary | 25 Jul 2016 | 25 Oct 2022 |
| WILD, David James | Director | 16 Mar 2014 | 16 Jul 2020 |
| BELLHOUSE, Robin Christian, Mr. | Secretary | 1 Nov 2015 | 25 Jul 2016 |
| BELLHOUSE, Robin Christian | Director | 1 Nov 2015 | 25 Jul 2016 |
| DOUGHTY, Paul Harris | Director | 24 Jun 2015 | 31 Dec 2015 |
| HIGGINS, Philip Lyndon | Secretary | 11 May 2015 | 31 Oct 2015 |
| HIGGINS, Philip Lyndon | Director | 11 May 2015 | 24 Jun 2015 |
| WATERS, Paul Christopher | Director | 20 Jan 2015 | 11 May 2015 |
| WATERS, Paul Christopher | Secretary | 1 Aug 2014 | 11 May 2015 |
| WILKINS, Sean Ernest | Director | 8 Jan 2014 | 20 Jan 2015 |
| MILAR, Mark Falcon | Secretary | 28 Jan 2013 | 31 Jul 2014 |
| BATCHELOR, Lance Henry Lowe | Director | 2 Dec 2012 | 16 Mar 2014 |
| GINSBERG, Lee Dale | Director | 2 Dec 2012 | 8 Jan 2014 |
| BATTY, Adam David | Secretary | 2 Dec 2012 | 15 Feb 2013 |
| ROSE, Patricia | Director | 14 Feb 2004 | 2 Dec 2012 |
| ROSE, Patricia | Secretary | 29 Oct 2001 | 2 Dec 2012 |
| EDWARDS, Jane Diana Roberta | Secretary | 27 Feb 1997 | 29 Oct 2001 |
| SMITH, Michael James Colin Lennon | Director | 27 Feb 1997 | 29 Oct 2001 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 26 Feb 1997 | 27 Feb 1997 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 26 Feb 1997 | 27 Feb 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Rose | Significant Influence Or Control | 6 Apr 2016 | |
| Domino's Pizza Westcountry Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £100 | - | 2 |
| 31 Dec 2024 | - | - | 2 |
| 31 Dec 2023 | - | - | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 3 |
| 31 Dec 2019 | - | - | 3 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 29 Dec 2013 | - | - | - |
| 30 Dec 2012 | £100 | £208,518 | - |
| 25 Dec 2011 | £116,561 | £231,094 | - |
| 26 Dec 2010 | £3,572 | £84,277 | - |
| 27 Dec 2009 | - | - | - |
| 28 Dec 2008 | - | - | - |
| 30 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 1 Jan 2006 | - | - | - |
| 26 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 29 Dec 2002 | - | - | - |
| 28 Oct 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 26 Dec 1999 | - | - | - |
| 28 Dec 1998 | - | - | - |
| 26 Dec 1997 | - | - | - |
Connections
Owned by
MLS Ltd → Domino's Pizza West Country Limited → Domino's Pizza Group PLC
Directors’ other companies
- ROSE, David - Director at Daht Limited
- ROSE, David - Director at D A Hall Trading Limited
- ROSE, David - Director at Domino's Pizza West Country Limited
- ROSE, Graeme David - Director at D A Hall Trading Limited
- ROSE, Graeme David - Director at Daht Limited
- ROSE, Graeme David - Director at Domino's Pizza West Country Limited
- ROSE, Graeme David - Director at Rose Group Holdings Limited
Companies at the same address
- Booey Ltd (06112219)
- Trulee Restaurants Ltd (10591372)