MLL TELECOM LTD.

Company summary

Company number: 02657917
Status: ACTIVE
Incorporated / age: 28 October 199134 years
Registered office: Marlow International, Parkway, Marlow, SL7 1YL, England
Accounts due: 31 December 2026
Confirmation statement due: 28 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:12 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
Marlow International, Parkway, Marlow, SL7 1YL, England
Nature of business
Other telecommunications activities
Previous company names
MICROCELL LINKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLANDY SERVICES LIMITED ACTIVE	Secretary	02 Jul 2025				1, Friar Street, Reading, RG1 1DA, England
MARVEN, Gary ACTIVE	Director	26 Apr 2018		United Kingdom	August 1959	Marlow International, Parkway, Marlow, SL7 1YL, England
STEVENS, John Washington ACTIVE	Director	06 Jun 2003		Canada	July 1956	Marlow International, Parkway, Marlow, SL7 1YL, England
STEVENS, Robert Michael Harris ACTIVE	Director	01 May 2014		Canada	November 1958	Marlow International, Parkway, Marlow, SL7 1YL, England
WILSON, Godfrey Alexander ACTIVE	Director	28 Oct 1991		England	April 1941	The Bothy, Pendley, Tring, Hertfordshire, HP23 5QY
OLIVER, Desmond Mark RESIGNED	Secretary	30 Nov 1995	31 Jan 2012			Genista Cockmarsh, Bourne End, Buckinghamshire, SL8 5RG
SMITH, Christopher Hugh RESIGNED	Secretary	13 Mar 2012	13 Jun 2014			Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY
WILSON, Godfrey Alexander RESIGNED	Secretary	28 Oct 1991	28 Nov 1995			The Bothy, Pendley, Tring, Hertfordshire, HP23 5QY
WINNING, Christian Patrick Lorenzo RESIGNED	Secretary	02 Jul 2014	21 Oct 2016			Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Oct 1991	28 Oct 1991			26, Church Street, London, NW8 8EP
BELZBERG, Brent S RESIGNED	Director	13 Nov 2000	15 Aug 2001		January 1951	186 Warren Road, Toronto, Ontario M4v 2s5, Canada
CARSBERG, Bryan Victor, Sir RESIGNED	Director	26 Nov 1999	08 May 2002	United Kingdom	January 1939	14 The Great Quarry, Guildford, Surrey, GU1 3XN
HAWKINS, John Eric RESIGNED	Director	06 May 2014	16 Jul 2015	England	October 1953	Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY
HENRY, Paul Raymond RESIGNED	Director	23 Jan 2007	01 May 2014		December 1962	18 Fordham Place, Toronto, Ontario M3b 1k2, Canada
MCCANN, David Stephen RESIGNED	Director	15 Aug 2001	22 Jan 2007		July 1959	112 Cheltenham Ave, Toronto, Ontario M4n 1p9, Canada
OLIVER, Desmond Mark RESIGNED	Director	23 Oct 1996	08 May 2002	England	July 1962	Genista Cockmarsh, Bourne End, Buckinghamshire, SL8 5RG
RIBCHESTER, Eric RESIGNED	Director	28 Oct 1991	30 Nov 1995		August 1925	1 Moat Side, Hanworth Park, Feltham, Middlesex, TW13 7PG
SHELLY, James Scott RESIGNED	Director	10 Mar 2004	20 Sep 2007		August 1950	191 Aintree Terrace, Oakville, Ontario, L6j 5jy, Canada
SHELLY, Scott RESIGNED	Director	20 Nov 2000	08 May 2002		August 1950	191 Aintree Terrace, Oakville, Ontario L6j 5j4, Canada
STEVENS, John Washington RESIGNED	Director	16 Oct 2000	08 May 2002	Canada	July 1956	48 South Drive, Toronto, Ontario M4w 11, Canada
STEVENS, Robert Michael Harris RESIGNED	Director	10 Mar 2004	20 Sep 2007	Canada	November 1958	22 Doncliffe Drive, North York, Ontario M4n 2e6, Canada
STEVENS, Robert Michael Harris RESIGNED	Director	16 Oct 2000	08 May 2002	Canada	November 1958	22 Doncliffe Drive, North York, Ontario M4n 2e6, Canada
VANCE, Ian Alastair Ward RESIGNED	Director	07 Mar 2001	08 May 2002	England	June 1947	Larkfield Debden Road, Newport, Saffron Walden, Essex, CB11 3RU
WHEATCROFT, Christopher John Wildin RESIGNED	Director	26 Apr 2018	07 May 2021	United Kingdom	May 1938	Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY
WHEATCROFT, Christopher John Wildin RESIGNED	Director	01 Mar 1999	08 May 2002	United Kingdom	May 1938	Applegate, Pisley Farm Lane, Ockley, Surrey, RH5 5PD
ARVA LIMITED RESIGNED	Director	08 May 2002	06 Jun 2003			55 Commerce Valley Drive, Thornhill, Ontario, L3t 7v9, Canada

BLANDY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Jul 2025
Address: 1, Friar Street, Reading, RG1 1DA, England

MARVEN, Gary ACTIVE
Role: Director
Appointed on: 26 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Marlow International, Parkway, Marlow, SL7 1YL, England

STEVENS, John Washington ACTIVE
Role: Director
Appointed on: 06 Jun 2003
Country of Residence: Canada
Date of birth: July 1956
Address: Marlow International, Parkway, Marlow, SL7 1YL, England

STEVENS, Robert Michael Harris ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: Canada
Date of birth: November 1958
Address: Marlow International, Parkway, Marlow, SL7 1YL, England

WILSON, Godfrey Alexander ACTIVE
Role: Director
Appointed on: 28 Oct 1991
Country of Residence: England
Date of birth: April 1941
Address: The Bothy, Pendley, Tring, Hertfordshire, HP23 5QY

OLIVER, Desmond Mark RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 31 Jan 2012
Address: Genista Cockmarsh, Bourne End, Buckinghamshire, SL8 5RG

SMITH, Christopher Hugh RESIGNED
Role: Secretary
Appointed on: 13 Mar 2012
Resigned on: 13 Jun 2014
Address: Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY

WILSON, Godfrey Alexander RESIGNED
Role: Secretary
Appointed on: 28 Oct 1991
Resigned on: 28 Nov 1995
Address: The Bothy, Pendley, Tring, Hertfordshire, HP23 5QY

WINNING, Christian Patrick Lorenzo RESIGNED
Role: Secretary
Appointed on: 02 Jul 2014
Resigned on: 21 Oct 2016
Address: Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 1991
Resigned on: 28 Oct 1991
Address: 26, Church Street, London, NW8 8EP

BELZBERG, Brent S RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 15 Aug 2001
Date of birth: January 1951
Address: 186 Warren Road, Toronto, Ontario M4v 2s5, Canada

CARSBERG, Bryan Victor, Sir RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 08 May 2002
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 14 The Great Quarry, Guildford, Surrey, GU1 3XN

HAWKINS, John Eric RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 16 Jul 2015
Country of Residence: England
Date of birth: October 1953
Address: Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY

HENRY, Paul Raymond RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 01 May 2014
Date of birth: December 1962
Address: 18 Fordham Place, Toronto, Ontario M3b 1k2, Canada

MCCANN, David Stephen RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 22 Jan 2007
Date of birth: July 1959
Address: 112 Cheltenham Ave, Toronto, Ontario M4n 1p9, Canada

OLIVER, Desmond Mark RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 08 May 2002
Country of Residence: England
Date of birth: July 1962
Address: Genista Cockmarsh, Bourne End, Buckinghamshire, SL8 5RG

RIBCHESTER, Eric RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 30 Nov 1995
Date of birth: August 1925
Address: 1 Moat Side, Hanworth Park, Feltham, Middlesex, TW13 7PG

SHELLY, James Scott RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 20 Sep 2007
Date of birth: August 1950
Address: 191 Aintree Terrace, Oakville, Ontario, L6j 5jy, Canada

SHELLY, Scott RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 08 May 2002
Date of birth: August 1950
Address: 191 Aintree Terrace, Oakville, Ontario L6j 5j4, Canada

STEVENS, John Washington RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 08 May 2002
Country of Residence: Canada
Date of birth: July 1956
Address: 48 South Drive, Toronto, Ontario M4w 11, Canada

STEVENS, Robert Michael Harris RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 20 Sep 2007
Country of Residence: Canada
Date of birth: November 1958
Address: 22 Doncliffe Drive, North York, Ontario M4n 2e6, Canada

STEVENS, Robert Michael Harris RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 08 May 2002
Country of Residence: Canada
Date of birth: November 1958
Address: 22 Doncliffe Drive, North York, Ontario M4n 2e6, Canada

VANCE, Ian Alastair Ward RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 08 May 2002
Country of Residence: England
Date of birth: June 1947
Address: Larkfield Debden Road, Newport, Saffron Walden, Essex, CB11 3RU

WHEATCROFT, Christopher John Wildin RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 07 May 2021
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY

WHEATCROFT, Christopher John Wildin RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 08 May 2002
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Applegate, Pisley Farm Lane, Ockley, Surrey, RH5 5PD

ARVA LIMITED RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 06 Jun 2003
Address: 55 Commerce Valley Drive, Thornhill, Ontario, L3t 7v9, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1998	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)
29 Oct 1998	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)
22 May 1995	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)
29 Jun 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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