M L INTEGRATION LIMITED

Company summary

0 outstanding charges

Company number: 02102292
Status: DISSOLVED
Incorporated / age: 23 February 198730 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nature of business
Other service activities n.e.c.
Previous company names
M L NETWORKS LIMITED
M.L. ELECTRO-OPTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	24 Aug 2012				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
SMITH, Neil Colin ACTIVE	Director	04 Jan 2016		United Kingdom	October 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Director	12 Jan 2015				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
BOLTON, Jonathan Mark RESIGNED	Secretary	22 Nov 2000	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
DAVIDSON, Lorraine RESIGNED	Secretary	31 Jan 2005	31 Aug 2007			18b Denver Road, London, N16 5JH
FOLLEY, Lucy Jayne RESIGNED	Secretary	20 Feb 1998	22 Nov 2000			86 Barn Mead, Doddinghurst, Brentwood, Essex, CM15 0NE
HANSCOMB, Heledd Mair RESIGNED	Secretary	31 Jan 2005	08 Jul 2010			63 Casewick Road, London, SE27 0TB
HANSCOMB, Heledd Mair RESIGNED	Secretary	18 Jul 2003	31 Jan 2005			63 Casewick Road, London, SE27 0TB
LISINSKI, George RESIGNED	Secretary	03 Jun 1997	20 Feb 1998			Russets Onslow Road, Ascot, Berkshire, SL5 0HW
MOORE, Paul Anthony RESIGNED	Secretary	08 Jul 2010	24 Aug 2012			Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
PARKER, Russell Charles RESIGNED	Secretary		22 Mar 1993			4 Playfair Close, Heywood, Lancashire, OL10 2LD
POWER, Mark Peter RESIGNED	Secretary		16 May 1997			8 Whitewillow Close, Failsworth, Manchester, M35 9GG
BONNIFACE, Colin John RESIGNED	Director		30 Dec 1996		April 1950	45 The Vale, Coulsdon, Surrey, CR5 2AU
CLAYDON, Kenneth Keith RESIGNED	Director	22 Nov 2000	18 Jul 2003		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
COOPER, Nicholas Ian RESIGNED	Director	16 Mar 2006	27 Jan 2009	Uk	May 1964	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
DALZELL, David Thomas RESIGNED	Director	21 Apr 1997	22 Nov 2000	United Kingdom	August 1955	Oak House, New Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LB
DAVIS, Philip Stephen James RESIGNED	Director	27 Jan 2009	01 Sep 2014	United Kingdom	February 1966	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
EMANUEL, John Clive Lloyd RESIGNED	Director	14 Mar 1997	22 Nov 2000	United Kingdom	March 1942	40 Freemans Close, Stoke Poges, Slough, Berkshire, SL2 4ER
FITZ, Joseph Daniel RESIGNED	Director	22 Nov 2000	27 May 2003		August 1959	35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
GIBSON, Ian Jeffrey RESIGNED	Director	06 Jul 2007	13 Sep 2011	England	May 1960	Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
GREENWOOD, Philip Charles RESIGNED	Director		31 Dec 1996		December 1953	5 Mayfield Road, Salford, Manchester, M7 3WZ
HOGGARTH, Royston RESIGNED	Director	14 Jul 2003	15 Dec 2004	England	February 1962	The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	29 Jul 2005	22 Jun 2007	England	January 1959	25 Chiswick Quay, London, W4 3UR
JONES, Michael Adrian RESIGNED	Director	01 Aug 1994	30 Nov 1998		April 1961	Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
KINCH, Alan Royston RESIGNED	Director	13 Sep 2011	30 Nov 2014	United Kingdom	September 1978	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
LEACOCK, Troy RESIGNED	Director	27 Jul 1999	22 Nov 2000		April 1964	Wellwood, Milnthorpe Lane, Winchester, Hampshire, SO20 6HB
LERWILL, Robert Earl RESIGNED	Director	22 Nov 2000	05 Jun 2003		January 1952	1, Water Street, London, WC2R 3LA
LISINSKI, George RESIGNED	Director	09 Jul 1997	20 Feb 1998		December 1954	Russets Onslow Road, Ascot, Berkshire, SL5 0HW
MACFARLANE, George Angus RESIGNED	Director	14 Mar 1997	22 Nov 2000		January 1948	Brockley Lodge Brockley Grove, Hutton, Brentwood, Essex, CM13 2JJ
MAYO, David RESIGNED	Director		14 Mar 1997		December 1946	2 Holyrood House, 434 Bury Old Road, Preswich, Manchester, M25 1PQ
MORGAN, Nicola Jane RESIGNED	Director	06 Jul 2007	13 Sep 2011		September 1972	58 Farnham Road, Guildford, Surrey, GU2 4PE
NORTON, Graham Howard RESIGNED	Director	01 Jul 2003	16 Sep 2004		April 1959	Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
PHILLIP, Kerry RESIGNED	Director	01 Sep 2014	13 Jan 2015	United Kingdom	November 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
POWER, Mark Peter RESIGNED	Director	07 Aug 1996	16 May 1997		April 1966	8 Whitewillow Close, Failsworth, Manchester, M35 9GG
POWER, Mark Peter RESIGNED	Director	22 Mar 1993	21 Dec 1993		April 1966	8 Whitewillow Close, Failsworth, Manchester, M35 9GG
PRENTIS, Bernard Joseph RESIGNED	Director	25 Feb 1999	22 Nov 2000		April 1960	Ann Duels House, Holyport St Holyport, Maidenhead, Berkshire, SL6 2JR
ROBINSON, Martin Fraser RESIGNED	Director	17 Aug 1998	22 Nov 2000	United Kingdom	June 1962	12 Blanford Road, Ealing, London, W5 5RL
SHERIDAN, Robert RESIGNED	Director	24 Nov 1997	22 Nov 2000		May 1960	2 Pidgeon House Cottages, South Marston, Swindon, SN3 4SP
SHOWELL, Steven David RESIGNED	Director	12 Jan 2015	04 Jan 2016	England	April 1976	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SOLOMON, Liliana RESIGNED	Director	16 Sep 2004	29 Jul 2005		April 1964	9 Bracknell Gardens, London, NW3 7EE

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Aug 2012
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

SMITH, Neil Colin ACTIVE
Role: Director
Appointed on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

DAVIDSON, Lorraine RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Aug 2007
Address: 18b Denver Road, London, N16 5JH

FOLLEY, Lucy Jayne RESIGNED
Role: Secretary
Appointed on: 20 Feb 1998
Resigned on: 22 Nov 2000
Address: 86 Barn Mead, Doddinghurst, Brentwood, Essex, CM15 0NE

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 08 Jul 2010
Address: 63 Casewick Road, London, SE27 0TB

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 18 Jul 2003
Resigned on: 31 Jan 2005
Address: 63 Casewick Road, London, SE27 0TB

LISINSKI, George RESIGNED
Role: Secretary
Appointed on: 03 Jun 1997
Resigned on: 20 Feb 1998
Address: Russets Onslow Road, Ascot, Berkshire, SL5 0HW

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 08 Jul 2010
Resigned on: 24 Aug 2012
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

PARKER, Russell Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 1993
Address: 4 Playfair Close, Heywood, Lancashire, OL10 2LD

POWER, Mark Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 1997
Address: 8 Whitewillow Close, Failsworth, Manchester, M35 9GG

BONNIFACE, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Date of birth: April 1950
Address: 45 The Vale, Coulsdon, Surrey, CR5 2AU

CLAYDON, Kenneth Keith RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 18 Jul 2003
Date of birth: May 1944
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 27 Jan 2009
Country of Residence: Uk
Date of birth: May 1964
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

DALZELL, David Thomas RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 22 Nov 2000
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Oak House, New Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LB

DAVIS, Philip Stephen James RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

EMANUEL, John Clive Lloyd RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 22 Nov 2000
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 40 Freemans Close, Stoke Poges, Slough, Berkshire, SL2 4ER

FITZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 27 May 2003
Date of birth: August 1959
Address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN

GIBSON, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 13 Sep 2011
Country of Residence: England
Date of birth: May 1960
Address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED

GREENWOOD, Philip Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: December 1953
Address: 5 Mayfield Road, Salford, Manchester, M7 3WZ

HOGGARTH, Royston RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: February 1962
Address: The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES

JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 22 Jun 2007
Country of Residence: England
Date of birth: January 1959
Address: 25 Chiswick Quay, London, W4 3UR

JONES, Michael Adrian RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Nov 1998
Date of birth: April 1961
Address: Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE

KINCH, Alan Royston RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

LEACOCK, Troy RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 22 Nov 2000
Date of birth: April 1964
Address: Wellwood, Milnthorpe Lane, Winchester, Hampshire, SO20 6HB

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 05 Jun 2003
Date of birth: January 1952
Address: 1, Water Street, London, WC2R 3LA

LISINSKI, George RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 20 Feb 1998
Date of birth: December 1954
Address: Russets Onslow Road, Ascot, Berkshire, SL5 0HW

MACFARLANE, George Angus RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 22 Nov 2000
Date of birth: January 1948
Address: Brockley Lodge Brockley Grove, Hutton, Brentwood, Essex, CM13 2JJ

MAYO, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
Date of birth: December 1946
Address: 2 Holyrood House, 434 Bury Old Road, Preswich, Manchester, M25 1PQ

MORGAN, Nicola Jane RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 13 Sep 2011
Date of birth: September 1972
Address: 58 Farnham Road, Guildford, Surrey, GU2 4PE

NORTON, Graham Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 16 Sep 2004
Date of birth: April 1959
Address: Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB

PHILLIP, Kerry RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 13 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

POWER, Mark Peter RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 16 May 1997
Date of birth: April 1966
Address: 8 Whitewillow Close, Failsworth, Manchester, M35 9GG

POWER, Mark Peter RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 21 Dec 1993
Date of birth: April 1966
Address: 8 Whitewillow Close, Failsworth, Manchester, M35 9GG

PRENTIS, Bernard Joseph RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 22 Nov 2000
Date of birth: April 1960
Address: Ann Duels House, Holyport St Holyport, Maidenhead, Berkshire, SL6 2JR

ROBINSON, Martin Fraser RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 22 Nov 2000
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 12 Blanford Road, Ealing, London, W5 5RL

SHERIDAN, Robert RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 22 Nov 2000
Date of birth: May 1960
Address: 2 Pidgeon House Cottages, South Marston, Swindon, SN3 4SP

SHOWELL, Steven David RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: April 1976
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 29 Jul 2005
Date of birth: April 1964
Address: 9 Bracknell Gardens, London, NW3 7EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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